Having been setup in 2002, Phillips Opticians Ltd have registered office in Gwent. The companies directors are listed as Price, Lee, Hansford, Mervyn, Walker, Brian Alan, Waters, Dorian Norton in the Companies House registry. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRICE, Lee | 01 January 2003 | - | 1 |
HANSFORD, Mervyn | 21 May 2002 | 24 March 2010 | 1 |
WALKER, Brian Alan | 21 May 2002 | 14 November 2019 | 1 |
WATERS, Dorian Norton | 21 May 2002 | 19 December 2019 | 1 |
Document Type | Date | |
---|---|---|
SH06 - Notice of cancellation of shares | 04 June 2020 | |
CS01 - N/A | 27 May 2020 | |
PSC04 - N/A | 27 May 2020 | |
PSC07 - N/A | 27 May 2020 | |
SH03 - Return of purchase of own shares | 12 March 2020 | |
TM01 - Termination of appointment of director | 30 January 2020 | |
TM01 - Termination of appointment of director | 14 November 2019 | |
AA - Annual Accounts | 30 August 2019 | |
MR01 - N/A | 02 July 2019 | |
CS01 - N/A | 21 May 2019 | |
AA - Annual Accounts | 23 October 2018 | |
CS01 - N/A | 18 May 2018 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 22 May 2017 | |
CH01 - Change of particulars for director | 22 May 2017 | |
CH01 - Change of particulars for director | 22 May 2017 | |
AA - Annual Accounts | 29 November 2016 | |
CH01 - Change of particulars for director | 05 September 2016 | |
AR01 - Annual Return | 17 May 2016 | |
AA - Annual Accounts | 06 November 2015 | |
AR01 - Annual Return | 20 May 2015 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 19 May 2014 | |
AA - Annual Accounts | 21 November 2013 | |
AR01 - Annual Return | 20 May 2013 | |
CH01 - Change of particulars for director | 20 May 2013 | |
AA - Annual Accounts | 12 October 2012 | |
AR01 - Annual Return | 28 May 2012 | |
AA - Annual Accounts | 23 November 2011 | |
AR01 - Annual Return | 13 June 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
TM01 - Termination of appointment of director | 25 March 2010 | |
AA - Annual Accounts | 05 November 2009 | |
288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
363a - Annual Return | 19 May 2009 | |
AA - Annual Accounts | 25 March 2009 | |
363a - Annual Return | 01 August 2008 | |
AA - Annual Accounts | 24 April 2008 | |
363s - Annual Return | 10 July 2007 | |
AA - Annual Accounts | 10 May 2007 | |
363s - Annual Return | 24 May 2006 | |
AA - Annual Accounts | 17 March 2006 | |
363s - Annual Return | 03 June 2005 | |
AA - Annual Accounts | 25 April 2005 | |
363s - Annual Return | 15 June 2004 | |
AA - Annual Accounts | 23 March 2004 | |
287 - Change in situation or address of Registered Office | 24 June 2003 | |
363s - Annual Return | 23 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2003 | |
288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2002 | |
225 - Change of Accounting Reference Date | 05 June 2002 | |
RESOLUTIONS - N/A | 28 May 2002 | |
RESOLUTIONS - N/A | 28 May 2002 | |
RESOLUTIONS - N/A | 28 May 2002 | |
288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
NEWINC - New incorporation documents | 21 May 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 June 2019 | Outstanding |
N/A |