About

Registered Number: 00958056
Date of Incorporation: 11/07/1969 (55 years and 9 months ago)
Company Status: Active
Registered Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

 

Having been setup in 1969, The Crofton Optical Group Ltd has its registered office in Berkshire. We do not know the number of employees at this organisation. There are no directors listed for The Crofton Optical Group Ltd in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 06 April 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 03 June 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 03 May 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 04 February 2015
TM01 - Termination of appointment of director 06 May 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 27 January 2012
CH01 - Change of particulars for director 27 January 2012
CH03 - Change of particulars for secretary 27 January 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 05 June 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 12 June 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 13 June 2007
363a - Annual Return 16 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 February 2007
353 - Register of members 16 February 2007
287 - Change in situation or address of Registered Office 16 February 2007
288b - Notice of resignation of directors or secretaries 10 December 2006
288a - Notice of appointment of directors or secretaries 10 December 2006
AA - Annual Accounts 13 July 2006
363a - Annual Return 26 January 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 14 February 2005
287 - Change in situation or address of Registered Office 21 July 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 04 February 2004
288a - Notice of appointment of directors or secretaries 04 August 2003
AA - Annual Accounts 01 August 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 11 July 2002
363s - Annual Return 01 February 2002
288a - Notice of appointment of directors or secretaries 16 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
AA - Annual Accounts 02 August 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 26 June 2000
363s - Annual Return 29 January 2000
AA - Annual Accounts 04 July 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 22 July 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 28 July 1997
363s - Annual Return 20 February 1997
AA - Annual Accounts 31 March 1996
363s - Annual Return 21 February 1996
AA - Annual Accounts 21 April 1995
RESOLUTIONS - N/A 18 April 1995
363s - Annual Return 09 February 1995
287 - Change in situation or address of Registered Office 21 December 1994
AA - Annual Accounts 04 May 1994
RESOLUTIONS - N/A 06 April 1994
363s - Annual Return 08 February 1994
RESOLUTIONS - N/A 19 October 1993
RESOLUTIONS - N/A 19 October 1993
CERT10 - Re-registration of a company from public to private 19 October 1993
MAR - Memorandum and Articles - used in re-registration 18 October 1993
53 - Application by a public company for re-registration as a private company 18 October 1993
288 - N/A 13 September 1993
288 - N/A 23 August 1993
AA - Annual Accounts 29 April 1993
363s - Annual Return 15 February 1993
AA - Annual Accounts 30 April 1992
363s - Annual Return 09 March 1992
288 - N/A 09 March 1992
AA - Annual Accounts 26 June 1991
288 - N/A 14 March 1991
288 - N/A 14 March 1991
363a - Annual Return 24 February 1991
AA - Annual Accounts 04 June 1990
363 - Annual Return 12 April 1990
AA - Annual Accounts 11 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 April 1989
363 - Annual Return 30 March 1989
288 - N/A 15 March 1989
363 - Annual Return 21 November 1988
AA - Annual Accounts 04 November 1988
288 - N/A 05 July 1988
288 - N/A 11 March 1988
288 - N/A 28 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 January 1988
PUC(U) - N/A 10 December 1987
PUC(U) - N/A 17 November 1987
288 - N/A 13 October 1987
287 - Change in situation or address of Registered Office 13 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 October 1987
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
288 - N/A 10 August 1987
288 - N/A 16 April 1987
288 - N/A 09 January 1987
AA - Annual Accounts 21 May 1986
363 - Annual Return 21 May 1986
NEWINC - New incorporation documents 11 December 1969

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 02 April 1986 Outstanding

N/A

Letter of set off 13 February 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.