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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAUHAN, Shithal | 12 August 2005 | - | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 August 2018 | Outstanding |
N/A |
Legal charge | 27 January 2006 | Outstanding |
N/A |