Having been setup in 1988, Optical Filters Ltd are based in Oxfordshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Dent, Nicola, Fisher, Peter, Dent, Michael John, Edwards, Penelope Jane Hudson, Dent, Clare Aroha, Holmes, Trevor Adrian in the Companies House registry.
| 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 |
| 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 |
| 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 |
