| Name: |
WINTER OPTICIANS LIMITED
WINTER OPTICIANS LTD |
| Address: | 623 HOLDERNESS ROAD, HULL, EAST YORKSHIRE, HU8 9AL |
| Incorporation Date: | 2003-09-26 |
| date | name | form type |
| 2022-10-25 | CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES | CS01 |
| 2022-08-05 | 31/10/21 TOTAL EXEMPTION FULL | AA |
| 2021-07-30 | 31/10/20 TOTAL EXEMPTION FULL | AA |
| 2021-10-29 | CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES | CS01 |
| 2020-10-02 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES | CS01 |
| 2020-10-21 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-30 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-08 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | CS01 |
| 2018-10-12 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | CS01 |
| 2018-07-31 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-31 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-30 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 | AAMD |
| 2017-10-05 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | CS01 |
| 2016-10-04 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | CS01 |
| 2016-07-21 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-30 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-26 | 26/09/15 FULL LIST | AR01 |
| 2014-10-03 | 26/09/14 FULL LIST | AR01 |
| 2014-06-18 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-08 | 26/09/13 FULL LIST | AR01 |
| 2013-02-15 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-03 | 26/09/12 FULL LIST | AR01 |
| 2012-07-30 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-26 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 | AAMD |
| 2011-07-28 | SECRETARY APPOINTED MISS ANDREA WINTER | AP03 |
| 2011-07-28 | APPOINTMENT TERMINATED, SECRETARY CHARLES WINTER | TM02 |
| 2011-07-28 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | 26/09/11 FULL LIST | AR01 |
| 2010-03-04 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-21 | 26/09/10 FULL LIST | AR01 |
| 2010-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE WINTER / 26/09/2010 | CH01 |
| 2009-08-29 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-19 | 26/09/09 FULL LIST | AR01 |
| 2008-10-22 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-14 | COMPANY NAME CHANGEDA. F. PEACOCK LIMITEDCERTIFICATE ISSUED ON 14/01/08 | CERTNM |
| 2008-05-21 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-11 | SECRETARY RESIGNED | 288b |
| 2007-07-11 | DIRECTOR RESIGNED | 288b |
| 2007-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-09-26 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-11 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-19 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-04 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-19 | DIRECTOR RESIGNED | 288b |
| 2006-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-06-12 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-09-29 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-27 | AD 26/09/03---------£ SI 98@1=98£ IC 1/99 | 88(2)R |
| 2004-11-09 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | 363a |
| 2004-10-27 | AD 26/09/03---------£ SI 1@1=1£ IC 99/100 | 88(2)R |
| 2003-10-06 | DIRECTOR RESIGNED | 288b |
| 2003-10-10 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | 225 |
| 2003-10-10 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-10 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-06 | SECRETARY RESIGNED | 288b |
| 2003-10-10 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
Last update: 2024-12-10 22:00:34