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Owl Optical LTD

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Reports

Extended Company Report with Annual Accounts OWL OPTICAL 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 Sep 11, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00946246
Record last updated Friday, July 31, 2020 3:00:20 AM UTC
Official Address 57 Ely St Stratford Upon Avon Guild And Hathaway, Stratford Guild And Hathaway
There are 5 companies registered at this street
Postal Code CV376LN
Sector Activities of other holding companies n.e.c.

Charts

Visits

OWL OPTICAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2020 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Jul 16, 2019 Appointment of a man as Dispensing Optician and Director Appointment of a man as Dispensing Optician and Director
Registry Jul 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2019 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 30, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Jul 9, 2013 Annual return Annual return
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Aug 30, 2012 Resignation of one Director Resignation of one Director
Registry Jul 19, 2012 Annual return Annual return
Registry Jul 18, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 15, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Annual return Annual return
Registry Aug 9, 2010 Annual return 9462... Annual return 9462...
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Change of particulars for director 9462... Change of particulars for director 9462...
Registry Aug 5, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 4, 2010 Change of particulars for director Change of particulars for director
Registry Aug 4, 2010 Change of particulars for secretary Change of particulars for secretary
Financials May 10, 2010 Annual accounts Annual accounts
Financials Jul 30, 2009 Annual accounts 9462... Annual accounts 9462...
Registry Jul 30, 2009 Annual return Annual return
Registry Sep 10, 2008 Annual return 9462... Annual return 9462...
Registry Sep 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 4, 2008 Annual accounts Annual accounts
Registry Mar 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 9, 2007 Annual return Annual return
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Oct 3, 2006 Annual return Annual return
Registry Oct 3, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry Aug 15, 2005 Annual return Annual return
Financials Jun 2, 2005 Annual accounts Annual accounts
Financials Oct 31, 2004 Annual accounts 9462... Annual accounts 9462...
Registry Jul 20, 2004 Annual return Annual return
Registry Aug 4, 2003 Annual return 9462... Annual return 9462...
Financials May 22, 2003 Annual accounts Annual accounts
Financials Aug 4, 2002 Annual accounts 9462... Annual accounts 9462...
Registry Jul 8, 2002 Annual return Annual return
Financials Aug 7, 2001 Annual accounts Annual accounts
Registry Jul 31, 2001 Annual return Annual return
Financials Dec 21, 2000 Amended accounts Amended accounts
Financials Aug 4, 2000 Annual accounts Annual accounts
Registry Jul 25, 2000 Annual return Annual return
Registry Jul 20, 1999 Annual return 9462... Annual return 9462...
Financials Jul 5, 1999 Annual accounts Annual accounts
Registry Sep 14, 1998 Register of members Register of members
Registry Sep 14, 1998 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Sep 4, 1998 Annual return Annual return
Financials Aug 20, 1998 Annual accounts Annual accounts
Registry Mar 11, 1998 Appointment of a director Appointment of a director
Registry Feb 17, 1998 Resignation of a director Resignation of a director
Registry Feb 4, 1998 Register of members Register of members
Registry Feb 4, 1998 Resignation of a director Resignation of a director
Registry Feb 4, 1998 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Oct 7, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 29, 1997 Annual return Annual return
Financials Jun 2, 1997 Annual accounts Annual accounts
Registry Mar 26, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 14, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge

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