About

Registered Number: 05177352
Date of Incorporation: 12/07/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Unit 317 India Mill Business Centre, Darwen, BB3 1AE,

 

James Kidner Opticians Ltd was founded on 12 July 2004 and has its registered office in Darwen, it's status at Companies House is "Active". Michael, Derek Watt, Smith, Deborah Carol, Kidner, Lynda Mary, Kidner, James are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MICHAEL, Derek Watt 23 June 2016 - 1
SMITH, Deborah Carol 23 June 2016 - 1
KIDNER, James 12 July 2004 23 June 2016 1
Secretary Name Appointed Resigned Total Appointments
KIDNER, Lynda Mary 12 July 2004 23 June 2016 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 25 October 2019
PARENT_ACC - N/A 25 October 2019
AGREEMENT2 - N/A 07 October 2019
GUARANTEE2 - N/A 07 October 2019
CS01 - N/A 26 July 2019
AA01 - Change of accounting reference date 18 April 2019
AA - Annual Accounts 14 March 2019
DISS40 - Notice of striking-off action discontinued 06 February 2019
AA - Annual Accounts 05 February 2019
RESOLUTIONS - N/A 25 January 2019
RP04CS01 - N/A 23 January 2019
GAZ1 - First notification of strike-off action in London Gazette 22 January 2019
RESOLUTIONS - N/A 18 January 2019
MA - Memorandum and Articles 18 January 2019
SH10 - Notice of particulars of variation of rights attached to shares 14 January 2019
SH08 - Notice of name or other designation of class of shares 14 January 2019
AA01 - Change of accounting reference date 26 July 2018
AA01 - Change of accounting reference date 26 July 2018
CS01 - N/A 18 July 2018
AA01 - Change of accounting reference date 26 April 2018
AA01 - Change of accounting reference date 26 January 2018
CS01 - N/A 25 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 August 2016
CS01 - N/A 17 August 2016
AD04 - Change of location of company records to the registered office 17 August 2016
AD04 - Change of location of company records to the registered office 17 August 2016
AD01 - Change of registered office address 17 August 2016
TM01 - Termination of appointment of director 28 June 2016
TM02 - Termination of appointment of secretary 28 June 2016
AP01 - Appointment of director 28 June 2016
AP01 - Appointment of director 28 June 2016
AP01 - Appointment of director 28 June 2016
AD01 - Change of registered office address 28 June 2016
MR04 - N/A 28 June 2016
AA - Annual Accounts 20 June 2016
AA01 - Change of accounting reference date 20 June 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 01 July 2014
MR01 - N/A 13 March 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 13 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 July 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 14 June 2010
363a - Annual Return 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
AA - Annual Accounts 11 July 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 13 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2007
AA - Annual Accounts 24 April 2007
287 - Change in situation or address of Registered Office 04 April 2007
363a - Annual Return 17 August 2006
AA - Annual Accounts 18 January 2006
363a - Annual Return 19 August 2005
287 - Change in situation or address of Registered Office 10 February 2005
225 - Change of Accounting Reference Date 12 October 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
287 - Change in situation or address of Registered Office 28 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
NEWINC - New incorporation documents 12 July 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 March 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.