NORTHERN OPTICAL COMPANY LIMITED(THE)

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Name:	NORTHERN OPTICAL COMPANY LIMITED(THE) NORTHERN OPTICAL COMPANY LTD(THE)
Address:	1-4 GRAINGER MARKET, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE1 5QG
Incorporation Date:	1928-05-18

Company status: Active

Company Documents

date	name	form type
2019-06-10	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES	CS01
2019-02-27	31/05/18 TOTAL EXEMPTION FULL	AA
2018-05-29	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES	CS01
2018-02-27	31/05/17 TOTAL EXEMPTION FULL	AA
2017-02-28	31/05/16 TOTAL EXEMPTION SMALL	AA
2017-05-10	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES	CS01
2016-10-27	ADOPT ARTICLES 07/10/2016	RES01
2016-02-26	31/05/15 TOTAL EXEMPTION SMALL	AA
2016-10-20	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2016-10-20	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2016-05-16	26/04/16 FULL LIST	AR01
2015-06-18	SECRETARY APPOINTED MRS CLAUDIA NATALIE BIRTWISLE	AP03
2015-02-27	31/05/14 TOTAL EXEMPTION SMALL	AA
2015-06-18	APPOINTMENT TERMINATED, SECRETARY CHRISTINE BIRTWISLE	TM02
2015-06-18	26/04/15 FULL LIST	AR01
2015-06-18	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JOANNA MCCLURE / 25/04/2015	CH01
2015-06-18	REGISTERED OFFICE CHANGED ON 18/06/2015 FROMCHILTON MOOR HOUSE BLACK BOY ROADCHILTON MOORHOUGHTON LE SPRINGTYNE AND WEARDH4 6LY	AD01
2015-06-18	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN BIRTWISLE / 25/04/2015	CH01
2014-07-22	26/04/14 FULL LIST	AR01
2014-07-22	APPOINTMENT TERMINATED, DIRECTOR PETER BIRTWISLE	TM01
2014-02-03	31/05/13 TOTAL EXEMPTION SMALL	AA
2013-06-17	26/04/13 FULL LIST	AR01
2013-02-21	31/05/12 TOTAL EXEMPTION SMALL	AA
2012-06-27	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN BIRTWISLE / 15/02/2012	CH01
2012-02-29	31/05/11 TOTAL EXEMPTION SMALL	AA
2012-06-27	26/04/12 FULL LIST	AR01
2012-06-27	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN BIRTWISLE / 15/02/2012	CH01
2012-06-27	DIRECTOR'S CHANGE OF PARTICULARS / KATIE JOANNA MCCLURE / 15/02/2012	CH01
2011-05-09	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRESSWELL BIRTWISLE / 23/11/2010	CH01
2011-05-09	26/04/11 FULL LIST	AR01
2011-01-13	DIRECTOR'S CHANGE OF PARTICULARS / KATIE JOANNA BIRTWISLE / 03/09/2006	CH01
2011-02-14	31/05/10 TOTAL EXEMPTION SMALL	AA
2011-01-13	REGISTERED OFFICE CHANGED ON 13/01/2011 FROMMAYFIELDCHILTON MOORHOUGHTON LE SPRINGTYNE & WEARDH4 6LY	AD01
2011-01-13	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRESSWELL BIRTWISLE / 01/12/2010	CH01
2011-01-13	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRESSWELL BIRTWISLE / 01/12/2010	CH01
2011-01-13	SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY BIRTWISLE / 01/12/2010	CH03
2010-05-05	26/04/10 FULL LIST	AR01
2010-01-21	31/05/09 TOTAL EXEMPTION SMALL	AA
2010-05-05	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRESSWELL BIRTWISLE / 27/02/2010	CH01
2010-05-05	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN BIRTWISLE / 26/04/2010	CH01
2010-05-05	DIRECTOR'S CHANGE OF PARTICULARS / KATIE JOANNA BIRTWISLE / 26/04/2010	CH01
2009-04-29	DIRECTOR'S CHANGE OF PARTICULARS / SIMON BIRTWISLE / 01/01/2008	288c
2009-05-07	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS	363a
2009-04-29	DIRECTOR'S CHANGE OF PARTICULARS / KATIE BIRTWISLE / 30/10/2007	288c
2009-01-23	31/05/08 TOTAL EXEMPTION SMALL	AA
2008-06-05	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS	363a
2008-02-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07	AA
2007-04-30	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS	363a
2007-03-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	AA
2007-04-30	DIRECTOR RESIGNED	288b
2006-05-30	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS	363a
2006-04-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05	AA
2006-02-03	DIRECTOR RESIGNED	288b
2005-04-22	SECRETARY RESIGNED	288b
2005-04-22	NEW SECRETARY APPOINTED	288a
2005-03-15	NEW DIRECTOR APPOINTED	288a
2005-02-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04	AA
2005-01-21	REGISTERED OFFICE CHANGED ON 21/01/05 FROM:3 SUNDERLAND STREETHOUGHTON LE SPRINGTYNE AND WEARDH4 4BQ	287
2005-05-03	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS	363s
2004-05-20	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS	363s