About

Registered Number: 05521512
Date of Incorporation: 28/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY,

 

Having been setup in 2005, Broomfield Opticians Ltd are based in Essex, it's status at Companies House is "Active". This organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHAUHAN, Shithal 12 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
CS01 - N/A 28 July 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 13 November 2018
MR01 - N/A 08 August 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 28 July 2017
CH03 - Change of particulars for secretary 28 July 2017
CH01 - Change of particulars for director 28 July 2017
AD01 - Change of registered office address 23 March 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 13 September 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 09 September 2015
CH01 - Change of particulars for director 09 September 2015
CH03 - Change of particulars for secretary 09 September 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 September 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 30 July 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 30 November 2007
363s - Annual Return 30 August 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 15 August 2006
225 - Change of Accounting Reference Date 22 February 2006
395 - Particulars of a mortgage or charge 01 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2005
287 - Change in situation or address of Registered Office 25 August 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
NEWINC - New incorporation documents 28 July 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 August 2018 Outstanding

N/A

Legal charge 27 January 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.