OPTICAL CALIFORNIA (SCG) LIMITED


Registered number: 04636832
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Name: OPTICAL CALIFORNIA (SCG) LIMITED
OPTICAL CALIFORNIA (SCG) LTD
Address: UNIT 12, BAKERS BUSINESS PARK, PARDOWN, OAKLEY, BASINGSTOKE, HAMPSHIRE, RG23 7DY
Incorporation Date: 2003-01-14

Company status: Active


Company Documents

date name form type
2023-01-10 CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES CS01
2023-01-19 APPOINTMENT TERMINATED, DIRECTOR DARYL GOLDSMITH TM01
2022-11-28 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AAMD
2022-02-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2022-01-11 CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES CS01
2021-01-19 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES CS01
2021-02-03 DIRECTOR APPOINTED SUKIE ANNETTE WOODHOUSE AP01
2021-03-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2020-01-15 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAGOT TM01
2020-04-29 31/10/19 TOTAL EXEMPTION FULL AA
2020-02-13 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES CS01
2019-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MISS FAYE ELIZABETH MCDEARMID / 15/03/2019 CH01
2019-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLLE MARIA CROFT / 01/03/2019 CH01
2019-03-06 APPOINTMENT TERMINATED, DIRECTOR DEVEN LAKHANI TM01
2019-01-14 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES CS01
2019-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRINE MEMORY / 15/03/2019 CH01
2019-06-07 31/10/18 TOTAL EXEMPTION FULL AA
2018-05-04 APPOINTMENT TERMINATED, SECRETARY DEBRA PILBROW TM02
2018-01-22 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES CS01
2018-06-20 31/10/17 TOTAL EXEMPTION FULL AA
2018-05-08 SECRETARY APPOINTED MR JOHN WALKER FRENCH AP03
2018-04-27 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA CLARE PILBROW / 13/03/2018 CH03
2018-05-04 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WALKER FRENCH / 13/03/2018 CH03
2018-05-04 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA CLARE PILBROW / 13/03/2018 CH03
2018-04-27 DIRECTOR APPOINTED MRS PAMELA KATHRYN ROBERTSON AP01
2017-01-24 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES CS01
2017-05-17 31/10/16 TOTAL EXEMPTION SMALL AA
2017-03-01 DIRECTOR APPOINTED MRS NICOLLE MARIA CROFT AP01
2017-03-01 DIRECTOR APPOINTED MS FAYE ELIZABETH MCDEARMID AP01
2016-05-24 DIRECTOR APPOINTED MR DEVEN LAKHANI AP01
2016-06-01 DIRECTOR APPOINTED MR DARYL GOLDSMITH AP01
2016-06-01 SECRETARY APPOINTED MRS DEBRA CLARE PILBROW AP03
2016-05-24 DIRECTOR APPOINTED MR CHRISTOPHER BAGOT AP01
2016-01-12 12/01/16 FULL LIST AR01
2016-02-15 PREVSHO FROM 31/03/2016 TO 31/10/2015 AA01
2016-05-24 DIRECTOR APPOINTED MRS CATHRINE MEMORY AP01
2016-03-01 31/10/15 TOTAL EXEMPTION SMALL AA
2016-03-18 APPOINTMENT TERMINATED, SECRETARY TREVOR JUDD TM02
2016-01-07 CORPORATE DIRECTOR APPOINTED SIGHT CARE SERVICES LTD AP02
2016-11-16 APPOINTMENT TERMINATED, DIRECTOR GARREY HAASE TM01
2016-05-04 APPOINTMENT TERMINATED, DIRECTOR PAUL SURRIDGE TM01
2016-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MR GARREY LEE HAASE / 30/06/2016 CH01
2016-05-24 DIRECTOR APPOINTED MR MARTIN FORESTER WHITE AP01
2016-03-18 APPOINTMENT TERMINATED, DIRECTOR TREVOR JUDD TM01
2016-05-24 APPOINTMENT TERMINATED, DIRECTOR SIGHT CARE SERVICES LTD TM01
2016-01-05 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-26 APPOINTMENT TERMINATED, DIRECTOR DAVID SAMUEL TM01
2015-01-12 12/01/15 FULL LIST AR01
2014-12-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 AA
2014-01-28 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD SURRIDGE / 28/01/2014 CH01
2014-01-15 14/01/14 FULL LIST AR01
2013-01-24 14/01/13 FULL LIST AR01
2013-10-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 AA
2012-01-25 14/01/12 FULL LIST AR01
2012-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2011-09-29 APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAPPELL OBE TM01
2011-05-19 SECRETARY APPOINTED MR TREVOR CHRISTOPHER JUDD AP03
2011-12-21 DIRECTOR APPOINTED MR TREVOR CHRISTOPHER JUDD AP01
2011-11-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2011-09-29 DIRECTOR APPOINTED MR GARREY LEE HAASE AP01

Last update: 2024-09-22 02:01:48