NORTHERN OPTICAL COMPANY LIMITED(THE)


Registered number: 00230574
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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
2020-02-26 31/05/19 TOTAL EXEMPTION FULL AA
2020-05-06 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES CS01
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
2017-05-10 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES CS01
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2016-10-27 ADOPT ARTICLES 07/10/2016 RES01
2016-05-16 26/04/16 FULL LIST AR01
2016-02-26 31/05/15 TOTAL EXEMPTION SMALL AA
2016-10-20 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-10-20 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
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 SECRETARY APPOINTED MRS CLAUDIA NATALIE BIRTWISLE AP03
2015-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JOANNA MCCLURE / 25/04/2015 CH01
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 / MR SIMON JONATHAN BIRTWISLE / 25/04/2015 CH01
2014-02-03 31/05/13 TOTAL EXEMPTION SMALL AA
2014-07-22 26/04/14 FULL LIST AR01
2014-07-22 APPOINTMENT TERMINATED, DIRECTOR PETER BIRTWISLE TM01
2013-06-17 26/04/13 FULL LIST AR01
2013-02-21 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-27 DIRECTOR'S CHANGE OF PARTICULARS / KATIE JOANNA MCCLURE / 15/02/2012 CH01
2012-06-27 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN BIRTWISLE / 15/02/2012 CH01
2012-06-27 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN BIRTWISLE / 15/02/2012 CH01
2012-06-27 26/04/12 FULL LIST AR01
2011-05-09 26/04/11 FULL LIST AR01
2011-02-14 31/05/10 TOTAL EXEMPTION SMALL AA
2011-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRESSWELL BIRTWISLE / 23/11/2010 CH01
2011-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRESSWELL BIRTWISLE / 01/12/2010 CH01
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 / KATIE JOANNA BIRTWISLE / 03/09/2006 CH01
2011-01-13 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY BIRTWISLE / 01/12/2010 CH03
2011-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRESSWELL BIRTWISLE / 01/12/2010 CH01
2010-05-05 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN BIRTWISLE / 26/04/2010 CH01
2010-05-05 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRESSWELL BIRTWISLE / 27/02/2010 CH01
2010-05-05 DIRECTOR'S CHANGE OF PARTICULARS / KATIE JOANNA BIRTWISLE / 26/04/2010 CH01
2010-01-21 31/05/09 TOTAL EXEMPTION SMALL AA
2010-05-05 26/04/10 FULL LIST AR01
2009-01-23 31/05/08 TOTAL EXEMPTION SMALL AA
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
2009-04-29 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BIRTWISLE / 01/01/2008 288c
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
2007-04-30 DIRECTOR RESIGNED 288b
2007-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-02-03 DIRECTOR RESIGNED 288b
2006-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-05-30 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS 363a
2005-03-15 NEW DIRECTOR APPOINTED 288a
2005-04-22 NEW SECRETARY APPOINTED 288a
2005-05-03 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS 363s
2005-04-22 SECRETARY RESIGNED 288b
2005-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA

Last update: 2021-01-27 09:34:57