About

Registered Number: 02289077
Date of Incorporation: 23/08/1988 (33 years and 9 months ago)
Company Status: Active
Registered Address: 14 Bertie Road, Thame, Oxfordshire, OX9 3XA

 

Based in Oxfordshire, Optical Filters Ltd was registered on 23 August 1988. Optical Filters Ltd has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENT, Nicola 19 August 1996 - 1
FISHER, Peter 01 March 2003 - 1
DENT, Clare Aroha 11 June 1993 10 June 2016 1
HOLMES, Trevor Adrian N/A 11 June 1993 1
Secretary Name Appointed Resigned Total Appointments
DENT, Michael John 25 March 1993 30 April 2004 1
EDWARDS, Penelope Jane Hudson 30 April 2004 04 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 03 June 2020
AA - Annual Accounts 17 July 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 15 June 2016
TM01 - Termination of appointment of director 15 June 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 09 June 2015
MR04 - N/A 09 June 2015
TM02 - Termination of appointment of secretary 05 June 2015
MR01 - N/A 06 January 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 10 June 2014
TM01 - Termination of appointment of director 23 January 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 12 June 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 27 April 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 26 May 2011
CH01 - Change of particulars for director 26 May 2011
CH01 - Change of particulars for director 26 May 2011
CH01 - Change of particulars for director 26 May 2011
CH01 - Change of particulars for director 26 May 2011
CH01 - Change of particulars for director 26 May 2011
CH01 - Change of particulars for director 26 May 2011
CH03 - Change of particulars for secretary 26 May 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
MG01 - Particulars of a mortgage or charge 23 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 March 2010
AA - Annual Accounts 11 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
363a - Annual Return 10 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
AA - Annual Accounts 15 October 2008
225 - Change of Accounting Reference Date 08 October 2008
225 - Change of Accounting Reference Date 06 October 2008
225 - Change of Accounting Reference Date 18 September 2008
363a - Annual Return 06 June 2008
AA - Annual Accounts 08 August 2007
363s - Annual Return 12 July 2007
AA - Annual Accounts 25 July 2006
363s - Annual Return 13 July 2006
AA - Annual Accounts 22 August 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
363s - Annual Return 14 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
AA - Annual Accounts 29 June 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
363s - Annual Return 26 May 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
AA - Annual Accounts 21 August 2003
363s - Annual Return 19 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 23 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 2000
AA - Annual Accounts 12 October 2000
395 - Particulars of a mortgage or charge 15 August 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 19 May 1999
363s - Annual Return 26 June 1998
AA - Annual Accounts 09 June 1998
AA - Annual Accounts 06 July 1997
363s - Annual Return 13 May 1997
288 - N/A 13 September 1996
288 - N/A 13 September 1996
AA - Annual Accounts 01 July 1996
363s - Annual Return 22 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 1995
395 - Particulars of a mortgage or charge 17 October 1995
363s - Annual Return 04 July 1995
AA - Annual Accounts 04 July 1995
PRE95 - N/A 01 January 1995
288 - N/A 15 August 1994
AA - Annual Accounts 10 August 1994
363s - Annual Return 22 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1994
AA - Annual Accounts 05 February 1994
RESOLUTIONS - N/A 16 January 1994
123 - Notice of increase in nominal capital 16 January 1994
395 - Particulars of a mortgage or charge 19 July 1993
AA - Annual Accounts 18 May 1993
363b - Annual Return 18 May 1993
288 - N/A 07 April 1993
287 - Change in situation or address of Registered Office 06 April 1993
AA - Annual Accounts 06 July 1992
363s - Annual Return 03 June 1992
363b - Annual Return 20 May 1991
287 - Change in situation or address of Registered Office 23 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1990
288 - N/A 23 November 1990
288 - N/A 23 November 1990
AA - Annual Accounts 15 May 1990
363 - Annual Return 15 May 1990
RESOLUTIONS - N/A 16 October 1989
AA - Annual Accounts 16 October 1989
288 - N/A 29 September 1988
287 - Change in situation or address of Registered Office 29 September 1988
NEWINC - New incorporation documents 23 August 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2014 Outstanding

N/A

Debenture 18 March 2010 Fully Satisfied

N/A

Debenture 07 August 2000 Fully Satisfied

N/A

Single debenture 11 October 1995 Fully Satisfied

N/A

Mortgage debenture 12 July 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.