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Boots Opticians LTD

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Reports

Extended Company Report with Annual Accounts BOOTS OPTICIANS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 14, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Boots Opticians Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00302441
Record last updated Tuesday, May 23, 2023 12:19:39 PM UTC
Official Address 1 Thane Road West Bridge
There are 103 companies registered at this street
Postal Code NG23AA
Sector Dormant Company

Charts

Visits

BOOTS OPTICIANS LIMITED (United Kingdom) Page visits 2024

Searches

BOOTS OPTICIANS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 3, 2018 Appointment of a man as Director and Chief Financial Officer 3024... Appointment of a man as Director and Chief Financial Officer 3024...
Registry Oct 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2018 Appointment of a man as Director and Hr Director Appointment of a man as Director and Hr Director
Registry Jun 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2016 Appointment of a man as Director and Management Accountant Appointment of a man as Director and Management Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 2, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 14, 2012 Annual accounts Annual accounts
Registry Nov 20, 2012 Annual return Annual return
Financials Dec 13, 2011 Annual accounts Annual accounts
Registry Nov 22, 2011 Annual return Annual return
Registry Oct 10, 2011 Resignation of 2 people: one Optometrist, one Retail Director and one Director (a man) Resignation of 2 people: one Optometrist, one Retail Director and one Director (a man)
Registry Oct 10, 2011 Resignation of one Director Resignation of one Director
Registry Oct 10, 2011 Resignation of one Director 3024... Resignation of one Director 3024...
Registry Oct 4, 2011 Resignation of one Director Resignation of one Director
Registry Oct 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2011 Appointment of a man as Director 3024... Appointment of a man as Director 3024...
Registry Sep 5, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2011 Resignation of one Director Resignation of one Director
Registry Dec 14, 2010 Annual return Annual return
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2010 Resignation of one Director Resignation of one Director
Registry Mar 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 2010 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Financials Jan 14, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Annual return Annual return
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 15, 2009 Change of particulars for director 3024... Change of particulars for director 3024...
Registry Aug 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2009 Resignation of a director Resignation of a director
Registry Jun 1, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 1, 2009 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry May 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 11, 2009 Annual return Annual return
Registry Feb 24, 2009 Annual return 3024... Annual return 3024...
Financials Jan 22, 2009 Annual accounts Annual accounts
Financials Jan 14, 2008 Annual accounts 3024... Annual accounts 3024...
Registry Dec 20, 2007 Annual return Annual return
Registry Dec 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2007 Notice of change of directors or secretaries or in their particulars 3024... Notice of change of directors or secretaries or in their particulars 3024...
Registry Oct 9, 2007 Appointment of a director Appointment of a director
Registry Sep 26, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2007 Resignation of a director Resignation of a director
Registry Jul 11, 2007 Resignation of one Retail Director and one Director (a man) Resignation of one Retail Director and one Director (a man)
Registry May 16, 2007 Resignation of a secretary Resignation of a secretary
Registry May 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 5, 2007 Resignation of a woman Resignation of a woman
Registry Feb 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2007 Memorandum of association Memorandum of association
Registry Feb 14, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 14, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 14, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 14, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Dec 18, 2006 Annual return Annual return
Registry Oct 26, 2006 Resignation of a director Resignation of a director
Registry Oct 18, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 17, 2006 Resignation of a director Resignation of a director
Registry Sep 30, 2006 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Sep 21, 2006 Appointment of a director Appointment of a director
Registry Sep 8, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 1, 2006 Appointment of a director Appointment of a director
Registry Feb 7, 2006 Appointment of a director 3024... Appointment of a director 3024...
Registry Feb 6, 2006 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Financials Feb 3, 2006 Annual accounts Annual accounts
Registry Jan 24, 2006 Appointment of a director Appointment of a director
Registry Jan 24, 2006 Annual return Annual return
Registry Dec 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2005 Resignation of a director Resignation of a director
Registry Aug 23, 2005 Appointment of a director Appointment of a director
Registry Jul 29, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 2005 Appointment of a director Appointment of a director
Registry Jul 1, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 4, 2005 Resignation of a director Resignation of a director
Registry Apr 19, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 16, 2005 Resignation of a director Resignation of a director
Registry Mar 1, 2005 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Annual return Annual return
Registry Dec 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2004 Appointment of a director Appointment of a director
Registry Sep 7, 2004 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry May 19, 2004 Appointment of a director Appointment of a director
Registry May 14, 2004 Resignation of a director Resignation of a director
Registry May 10, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Dec 3, 2003 Annual return Annual return
Registry Nov 27, 2003 Resignation of a director Resignation of a director
Registry Nov 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2003 Resignation of one Director (a man) Resignation of one Director (a man)

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