Based in Kent, Knight Optical (UK) Ltd was founded on 21 April 1999, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the company are Overton, Anna Elizabeth, Overton, Anna Elizabeth, Coomber, Stephen Douglas. This organisation is registered for VAT in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OVERTON, Anna Elizabeth | 01 August 2010 | - | 1 |
COOMBER, Stephen Douglas | 01 January 2012 | 22 April 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OVERTON, Anna Elizabeth | 21 April 1999 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 July 2020 | |
PSC04 - N/A | 11 May 2020 | |
PSC04 - N/A | 11 May 2020 | |
CH01 - Change of particulars for director | 11 May 2020 | |
CH01 - Change of particulars for director | 11 May 2020 | |
PSC04 - N/A | 08 April 2020 | |
PSC04 - N/A | 08 April 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 17 July 2019 | |
AA01 - Change of accounting reference date | 09 January 2019 | |
PSC04 - N/A | 20 July 2018 | |
PSC04 - N/A | 20 July 2018 | |
CS01 - N/A | 20 July 2018 | |
CS01 - N/A | 24 April 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 27 April 2017 | |
AA - Annual Accounts | 03 April 2017 | |
AR01 - Annual Return | 02 June 2016 | |
AA - Annual Accounts | 04 April 2016 | |
CH01 - Change of particulars for director | 01 February 2016 | |
CH01 - Change of particulars for director | 01 February 2016 | |
CH03 - Change of particulars for secretary | 29 January 2016 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 16 February 2015 | |
AR01 - Annual Return | 22 April 2014 | |
AA - Annual Accounts | 18 December 2013 | |
TM01 - Termination of appointment of director | 01 May 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AP01 - Appointment of director | 13 August 2012 | |
AR01 - Annual Return | 28 May 2012 | |
AP01 - Appointment of director | 28 May 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AR01 - Annual Return | 28 June 2011 | |
AD01 - Change of registered office address | 26 May 2011 | |
AA - Annual Accounts | 03 February 2011 | |
MG01 - Particulars of a mortgage or charge | 27 October 2010 | |
AR01 - Annual Return | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
AA - Annual Accounts | 04 January 2010 | |
AA - Annual Accounts | 26 May 2009 | |
363a - Annual Return | 28 April 2009 | |
363a - Annual Return | 01 July 2008 | |
AA - Annual Accounts | 02 May 2008 | |
363a - Annual Return | 30 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
AA - Annual Accounts | 21 July 2007 | |
363a - Annual Return | 25 July 2006 | |
AA - Annual Accounts | 31 May 2006 | |
363a - Annual Return | 23 August 2005 | |
AA - Annual Accounts | 03 June 2005 | |
363s - Annual Return | 23 August 2004 | |
AA - Annual Accounts | 17 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2003 | |
363s - Annual Return | 20 May 2003 | |
AA - Annual Accounts | 20 May 2003 | |
AA - Annual Accounts | 19 July 2002 | |
363s - Annual Return | 17 June 2002 | |
287 - Change in situation or address of Registered Office | 17 June 2002 | |
363s - Annual Return | 04 July 2001 | |
AA - Annual Accounts | 05 June 2001 | |
363s - Annual Return | 29 June 2000 | |
395 - Particulars of a mortgage or charge | 28 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1999 | |
225 - Change of Accounting Reference Date | 10 May 1999 | |
288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
287 - Change in situation or address of Registered Office | 10 May 1999 | |
NEWINC - New incorporation documents | 21 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 15 October 2010 | Outstanding |
N/A |
Mortgage debenture | 21 September 1999 | Outstanding |
N/A |