| Name: |
ELLESMERE OPTICAL LIMITED
ELLESMERE OPTICAL LTD |
| Address: | INDIA MILL BUSINESS CENTRE UNIT 317, BOLTON RD, DARWEN, ENGLAND, BB3 1AE |
| Incorporation Date: | 1999-10-27 |
| date | name | form type |
| 2023-01-09 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 | GUARANTEE2 |
| 2023-01-09 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 | AGREEMENT2 |
| 2023-01-09 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 | PARENT_ACC |
| 2023-01-09 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-01-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN HAKIM / 16/01/2022 | CH01 |
| 2022-03-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJ LOCUM SOLUTIONS LIMITED | PSC02 |
| 2022-10-17 | CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES | CS01 |
| 2022-03-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KIMBLE HARM | PSC01 |
| 2021-06-17 | SECOND FILING OF AP01 FOR MR ASHLEY JARDINE | RP04AP01 |
| 2021-12-23 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 | PARENT_ACC |
| 2021-12-23 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-10-04 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HARM | TM02 |
| 2021-12-23 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 | AGREEMENT2 |
| 2021-12-23 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 | GUARANTEE2 |
| 2021-06-17 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HARM | TM01 |
| 2021-09-09 | PREVSHO FROM 31/12/2020 TO 30/12/2020 | AA01 |
| 2021-10-13 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | CS01 |
| 2021-06-15 | DIRECTOR APPOINTED MR ASHLEY JARDINE | AP01 |
| 2020-10-17 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-01-16 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2018 | RP04CS01 |
| 2020-10-17 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | PARENT_ACC |
| 2020-10-17 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | GUARANTEE2 |
| 2020-10-17 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | AGREEMENT2 |
| 2020-10-07 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | CS01 |
| 2019-01-28 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2018 | RP04CS01 |
| 2019-12-20 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | CS01 |
| 2019-10-07 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | AGREEMENT2 |
| 2019-10-31 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-01-15 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2019-12-24 | FIRST GAZETTE | GAZ1 |
| 2019-01-14 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2019-10-24 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | PARENT_ACC |
| 2019-12-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-01-15 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2019-04-11 | PREVSHO FROM 31/01/2019 TO 31/12/2018 | AA01 |
| 2019-10-07 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | GUARANTEE2 |
| 2018-10-08 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | CS01 |
| 2018-12-10 | CESSATION OF CHRISTINE SERENA HARM AS A PSC | PSC07 |
| 2018-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM68 WHITBY ROADELLESMERE PORTSOUTH WIRRALCH65 0AA | AD01 |
| 2018-03-12 | DIRECTOR APPOINTED MR IMRAN HAKIM | AP01 |
| 2018-09-20 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-13 | ADOPT ARTICLES 06/07/2018 | RES01 |
| 2018-04-05 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS | TM01 |
| 2018-12-10 | CESSATION OF JOHN KIMBALL HARM AS A PSC | PSC07 |
| 2018-02-21 | PREVEXT FROM 31/12/2017 TO 31/01/2018 | AA01 |
| 2018-12-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED | PSC02 |
| 2017-09-14 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-06 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | CS01 |
| 2017-10-05 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | CS01 |
| 2016-06-10 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-13 | 01/10/16 STATEMENT OF CAPITAL GBP 1000 | CS01 |
| 2015-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA SERENA HARM / 01/08/2003 | CH01 |
| 2015-08-26 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-10 | 27/10/15 FULL LIST | AR01 |
| 2014-12-10 | 27/10/14 FULL LIST | AR01 |
| 2014-06-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-29 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-23 | 27/10/13 FULL LIST | AR01 |
| 2012-10-31 | 27/10/12 FULL LIST | AR01 |
Last update: 2024-12-09 22:00:23