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Dato Capital United Kingdom

Pennine Optical Group LTD

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Reports

Extended Company Report with Annual Accounts PENNINE OPTICAL GROUP 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 16, 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
Company Number 01961218
Record last updated Thursday, October 20, 2022 9:53:54 PM UTC
Postal Code SK4 1TX

Charts

Visits

Pennine Optical Group Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 3, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Apr 3, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Nov 18, 2015 Annual accounts Annual accounts
Registry Aug 27, 2015 Annual return Annual return
Financials Dec 23, 2014 Annual accounts Annual accounts
Registry Sep 10, 2014 Annual return Annual return
Financials Dec 16, 2013 Annual accounts Annual accounts
Registry Aug 23, 2013 Annual return Annual return
Registry May 15, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 10, 2013 Auditor's letter of resignation 1961... Auditor's letter of resignation 1961...
Registry Mar 13, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 26, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 20, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 20, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Aug 24, 2012 Annual return Annual return
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Sep 2, 2011 Annual return Annual return
Registry Mar 17, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 15, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 15, 2010 Appointment of a man as Secretary 1961... Appointment of a man as Secretary 1961...
Registry Oct 19, 2010 Resignation of one Director Resignation of one Director
Registry Oct 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 14, 2010 Resignation of one Company Secretray and one Director (a man) Resignation of one Company Secretray and one Director (a man)
Registry Aug 23, 2010 Annual return Annual return
Registry Aug 23, 2010 Change of particulars for director Change of particulars for director
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry Sep 9, 2009 Annual return Annual return
Financials Aug 4, 2009 Annual accounts Annual accounts
Registry Sep 11, 2008 Annual return Annual return
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Sep 17, 2007 Annual return Annual return
Financials Jul 27, 2007 Annual accounts Annual accounts
Registry Sep 15, 2006 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Sep 15, 2006 Order of court Order of court
Registry Sep 12, 2006 Annual return Annual return
Registry Sep 6, 2006 Reduce issued capital 09 Reduce issued capital 09
Financials Aug 25, 2006 Annual accounts Annual accounts
Registry Aug 18, 2006 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 15, 2006 Appointment of a director Appointment of a director
Registry Aug 1, 2006 Appointment of a man as Director and Company Secretray Appointment of a man as Director and Company Secretray
Registry Oct 26, 2005 Annual return Annual return
Registry Sep 6, 2005 Annual return 1961... Annual return 1961...
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Sep 10, 2004 Annual return Annual return
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 6, 2003 Annual return Annual return
Financials Jul 21, 2003 Annual accounts Annual accounts
Registry Sep 13, 2002 Annual return Annual return
Financials Aug 4, 2002 Annual accounts Annual accounts
Registry Sep 11, 2001 Annual return Annual return
Financials Aug 30, 2001 Annual accounts Annual accounts
Registry Apr 18, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 2001 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 Mar 7, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1961... Declaration of satisfaction in full or in part of a mortgage or charge 1961...
Registry Mar 7, 2001 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 Feb 13, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 11, 2000 Annual accounts Annual accounts
Registry Sep 11, 2000 Annual return Annual return
Registry Nov 25, 1999 Resignation of a director Resignation of a director
Registry Nov 21, 1999 Resignation of a director 1961... Resignation of a director 1961...
Registry Nov 17, 1999 Director powers Director powers
Registry Nov 15, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 1999 Resignation of 2 people: one Chartered Accountant, one Logistics and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Logistics and one Director (a man)
Registry Nov 3, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 27, 1999 Annual return Annual return
Financials Aug 18, 1999 Annual accounts Annual accounts
Registry Dec 29, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 29, 1998 Adopt mem and arts Adopt mem and arts
Registry Dec 23, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 26, 1998 Annual accounts Annual accounts
Registry Aug 25, 1998 Annual return Annual return
Registry Jul 22, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 1997 Resignation of a director Resignation of a director
Registry Oct 31, 1997 Resignation of a woman Resignation of a woman
Registry Sep 4, 1997 Annual return Annual return
Financials Aug 20, 1997 Annual accounts Annual accounts
Registry Aug 15, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 1997 Resignation of a director Resignation of a director
Registry Feb 28, 1997 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 16, 1996 Appointment of a man as Director and Logistics Appointment of a man as Director and Logistics
Registry Sep 11, 1996 Annual return Annual return
Financials Aug 30, 1996 Annual accounts Annual accounts
Registry Aug 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 1, 1996 Director resigned, new director appointed 1961... Director resigned, new director appointed 1961...
Registry Apr 12, 1996 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 Nov 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 27, 1995 Director resigned, new director appointed 1961... Director resigned, new director appointed 1961...
Registry Sep 28, 1995 Annual return Annual return
Registry Aug 15, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 12, 1995 Particulars of a mortgage or charge 1961... Particulars of a mortgage or charge 1961...
Registry Aug 9, 1995 Alter mem and arts Alter mem and arts
Registry Aug 9, 1995 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 9, 1995 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares

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