(AA01) Current accounting reference period shortened from Thu, 30th Jun 2022 to Wed, 29th Jun 2022
filed on: 29th, June 2023
| accounts
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(1 page)
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(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 5th, January 2022
| accounts
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(3 pages)
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(AA) Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 14th, July 2021
| accounts
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(4 pages)
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(AA) Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 14th, October 2019
| accounts
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(5 pages)
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(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 5th, October 2019
| accounts
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(8 pages)
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(AA01) Previous accounting period shortened to Sun, 30th Jun 2019
filed on: 9th, September 2019
| accounts
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(1 page)
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(AA) Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 18th, March 2019
| accounts
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(10 pages)
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(AA01) Previous accounting period shortened to Fri, 29th Dec 2017
filed on: 19th, December 2018
| accounts
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(1 page)
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(TM02) Fri, 7th Sep 2018 - the day secretary's appointment was terminated
filed on: 22nd, October 2018
| officers
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(1 page)
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(TM01) Fri, 7th Sep 2018 - the day director's appointment was terminated
filed on: 22nd, October 2018
| officers
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Free Download
(1 page)
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(AA01) Previous accounting period shortened to Sat, 30th Dec 2017
filed on: 21st, September 2018
| accounts
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(1 page)
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(AA01) Extension of current accouting period to Sun, 31st Dec 2017
filed on: 25th, October 2017
| accounts
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(1 page)
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(AA) Full accounts for the period ending Thu, 30th Jun 2016
filed on: 7th, April 2017
| accounts
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(13 pages)
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(TM01) Thu, 14th Jul 2016 - the day director's appointment was terminated
filed on: 12th, December 2016
| officers
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(1 page)
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(AR01) Annual return drawn up to Fri, 26th Feb 2016 with full list of members
filed on: 25th, April 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Mon, 25th Apr 2016: 1000.00 GBP
capital
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(AA) Full accounts for the period ending Tue, 30th Jun 2015
filed on: 11th, April 2016
| accounts
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(15 pages)
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(TM01) Mon, 5th Oct 2015 - the day director's appointment was terminated
filed on: 3rd, December 2015
| officers
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(1 page)
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(AP01) On Mon, 13th Apr 2015 new director was appointed.
filed on: 16th, July 2015
| officers
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(2 pages)
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(TM02) Wed, 3rd Jun 2015 - the day secretary's appointment was terminated
filed on: 16th, July 2015
| officers
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(1 page)
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(AP03) New secretary appointment on Wed, 3rd Jun 2015
filed on: 16th, July 2015
| officers
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(2 pages)
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(AP01) On Mon, 13th Apr 2015 new director was appointed.
filed on: 16th, July 2015
| officers
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(2 pages)
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(AA) Full accounts for the period ending Mon, 30th Jun 2014
filed on: 15th, April 2015
| accounts
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(15 pages)
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(AR01) Annual return drawn up to Thu, 26th Feb 2015 with full list of members
filed on: 5th, March 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Thu, 5th Mar 2015: 1000.00 GBP
capital
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(AA) Full accounts for the period ending Sun, 30th Jun 2013
filed on: 25th, March 2014
| accounts
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(18 pages)
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(AR01) Annual return drawn up to Wed, 26th Feb 2014 with full list of members
filed on: 25th, March 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Tue, 25th Mar 2014: 1000.00 GBP
capital
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(TM01) Tue, 18th Mar 2014 - the day director's appointment was terminated
filed on: 18th, March 2014
| officers
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(1 page)
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(AA) Full accounts for the period ending Sat, 30th Jun 2012
filed on: 9th, April 2013
| accounts
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(18 pages)
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(TM01) Fri, 1st Mar 2013 - the day director's appointment was terminated
filed on: 1st, March 2013
| officers
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(1 page)
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(AR01) Annual return drawn up to Tue, 26th Feb 2013 with full list of members
filed on: 1st, March 2013
| annual return
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(6 pages)
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(AR01) Annual return drawn up to Sun, 26th Feb 2012 with full list of members
filed on: 29th, February 2012
| annual return
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(6 pages)
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(CH01) On Wed, 4th May 2011 director's details were changed
filed on: 28th, February 2012
| officers
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(2 pages)
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(CH01) On Wed, 4th May 2011 director's details were changed
filed on: 28th, February 2012
| officers
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(2 pages)
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(AA) Full accounts for the period ending Thu, 30th Jun 2011
filed on: 13th, February 2012
| accounts
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(18 pages)
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(CH01) On Wed, 4th May 2011 director's details were changed
filed on: 27th, June 2011
| officers
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(2 pages)
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(CH01) On Wed, 4th May 2011 director's details were changed
filed on: 27th, June 2011
| officers
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(2 pages)
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(CH01) On Wed, 4th May 2011 director's details were changed
filed on: 27th, June 2011
| officers
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(2 pages)
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(CH01) On Wed, 4th May 2011 director's details were changed
filed on: 27th, June 2011
| officers
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(2 pages)
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(CH01) On Wed, 4th May 2011 director's details were changed
filed on: 27th, June 2011
| officers
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(2 pages)
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(CH01) On Wed, 6th Apr 2011 director's details were changed
filed on: 3rd, May 2011
| officers
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(2 pages)
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(AA) Full accounts for the period ending Wed, 30th Jun 2010
filed on: 4th, April 2011
| accounts
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(18 pages)
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(AR01) Annual return drawn up to Sat, 26th Feb 2011 with full list of members
filed on: 2nd, March 2011
| annual return
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Free Download
(10 pages)
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(CH01) On Sat, 1st May 2010 director's details were changed
filed on: 2nd, March 2011
| officers
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Free Download
(2 pages)
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(AP01) On Mon, 28th Feb 2011 new director was appointed.
filed on: 28th, February 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 26th Feb 2010 with full list of members
filed on: 22nd, March 2010
| annual return
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Free Download
(7 pages)
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(AA) Full accounts for the period ending Tue, 30th Jun 2009
filed on: 22nd, December 2009
| accounts
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(16 pages)
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(287) Registered office changed on 10/09/2009 from little mede blundel lane stoke dabernon cobham surrey KT11 2SF
filed on: 10th, September 2009
| address
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Free Download
(1 page)
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(288a) On Thu, 10th Sep 2009 Director appointed
filed on: 10th, September 2009
| officers
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(1 page)
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(288b) On Thu, 10th Sep 2009 Appointment terminated director
filed on: 10th, September 2009
| officers
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(1 page)
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(AA) Dormant company accounts made up to Mon, 30th Jun 2008
filed on: 6th, May 2009
| accounts
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(7 pages)
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(288b) On Wed, 25th Mar 2009 Appointment terminated director
filed on: 25th, March 2009
| officers
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(1 page)
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(288b) On Wed, 25th Mar 2009 Appointment terminated secretary
filed on: 25th, March 2009
| officers
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Free Download
(1 page)
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(288b) On Wed, 25th Mar 2009 Appointment terminated director
filed on: 25th, March 2009
| officers
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Free Download
(1 page)
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(363a) Annual return up to Wed, 25th Mar 2009 with shareholders record
filed on: 25th, March 2009
| annual return
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Free Download
(5 pages)
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(288a) On Wed, 25th Mar 2009 Director appointed
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
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(288a) On Wed, 25th Mar 2009 Director appointed
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
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(288a) On Wed, 25th Mar 2009 Director appointed
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
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(288a) On Wed, 25th Mar 2009 Director appointed
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
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(288a) On Wed, 25th Mar 2009 Director appointed
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
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(288a) On Wed, 25th Mar 2009 Director appointed
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed optoplast frames LIMITEDcertificate issued on 15/05/08
filed on: 15th, May 2008
| change of name
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Free Download
(2 pages)
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(363a) Annual return up to Wed, 19th Mar 2008 with shareholders record
filed on: 19th, March 2008
| annual return
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Free Download
(4 pages)
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(288a) On Mon, 24th Sep 2007 New director appointed
filed on: 24th, September 2007
| officers
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Free Download
(2 pages)
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(288a) On Mon, 24th Sep 2007 New director appointed
filed on: 24th, September 2007
| officers
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Free Download
(2 pages)
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(288a) On Wed, 12th Sep 2007 New director appointed
filed on: 12th, September 2007
| officers
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Free Download
(2 pages)
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(363a) Annual return up to Wed, 12th Sep 2007 with shareholders record
filed on: 12th, September 2007
| annual return
|
Free Download
(4 pages)
|
(288a) On Wed, 12th Sep 2007 New director appointed
filed on: 12th, September 2007
| officers
|
Free Download
(2 pages)
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(363a) Annual return up to Wed, 12th Sep 2007 with shareholders record
filed on: 12th, September 2007
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2006
filed on: 6th, September 2007
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2007
filed on: 6th, September 2007
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2007
filed on: 6th, September 2007
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2006
filed on: 6th, September 2007
| accounts
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Free Download
(5 pages)
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(287) Registered office changed on 14/08/07 from: 83 sefton lane maghull liverpool merseyside L31 8BV
filed on: 14th, August 2007
| address
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Free Download
(1 page)
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(288a) On Tue, 14th Aug 2007 New director appointed
filed on: 14th, August 2007
| officers
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Free Download
(2 pages)
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(288a) On Tue, 14th Aug 2007 New director appointed
filed on: 14th, August 2007
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 14/08/07 from: 83 sefton lane maghull liverpool merseyside L31 8BV
filed on: 14th, August 2007
| address
|
Free Download
(1 page)
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(288a) On Mon, 6th Aug 2007 New secretary appointed
filed on: 6th, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 6th Aug 2007 New secretary appointed
filed on: 6th, August 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 8th Jun 2007 Director resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
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(288b) On Fri, 8th Jun 2007 Director resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
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(363s) Annual return up to Mon, 25th Sep 2006 with shareholders record
filed on: 25th, September 2006
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to Mon, 25th Sep 2006 with shareholders record
filed on: 25th, September 2006
| annual return
|
Free Download
(6 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 5th, May 2006
| incorporation
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Free Download
(14 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 5th, May 2006
| incorporation
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Free Download
(14 pages)
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(CERTNM) Company name changed green retail corporation LIMITEDcertificate issued on 26/04/06
filed on: 26th, April 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed green retail corporation LIMITEDcertificate issued on 26/04/06
filed on: 26th, April 2006
| change of name
|
Free Download
(2 pages)
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(288a) On Thu, 1st Dec 2005 New secretary appointed
filed on: 1st, December 2005
| officers
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Free Download
(2 pages)
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(288a) On Thu, 1st Dec 2005 New secretary appointed
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 14th Jun 2005 Secretary resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
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(288b) On Tue, 14th Jun 2005 Secretary resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 999 shares on Sat, 26th Feb 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, May 2005
| capital
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(2 pages)
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(88(2)R) Alloted 999 shares on Sat, 26th Feb 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, May 2005
| capital
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(2 pages)
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(225) Accounting reference date extended from 28/02/06 to 30/06/06
filed on: 9th, May 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 28/02/06 to 30/06/06
filed on: 9th, May 2005
| accounts
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Free Download
(1 page)
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(288b) On Mon, 28th Feb 2005 Secretary resigned
filed on: 28th, February 2005
| officers
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Free Download
(1 page)
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(288b) On Mon, 28th Feb 2005 Secretary resigned
filed on: 28th, February 2005
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, February 2005
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 26th, February 2005
| incorporation
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Free Download
(17 pages)
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