0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

VARNALS OPTICIANS LIMITED

Learn more about VARNALS OPTICIANS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SCRIVENS HOUSE 60 ISLINGTON ROW MIDDLEWAY, EDGBASTON, BIRMINGHAM, ENGLAND, B15 1PH

VARNALS OPTICIANS LIMITED on the map

Company type: Private Limited Company
Company number: 00538548
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.27
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.08.10
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

buy all documents
Find out more information about VARNALS OPTICIANS LIMITED. Our website makes it possible to view other available documents related to VARNALS OPTICIANS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
PREVSHO FROM 30/06/2016 TO 31/10/2015
Form type: AA01
Date: 2016.05.10
£2.95
Add to cart
30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
£2.95
Add to cart
PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.09.02
£2.95
Add to cart
AUD RES SECT 519
Form type: MISC
Date: 2015.08.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/07/2015 FROM, 57 ELY ST, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6LN
Form type: AD01
Date: 2015.07.16
£2.95
Add to cart
CURREXT FROM 31/12/2015 TO 30/06/2016
Form type: AA01
Date: 2015.07.16
£2.95
Add to cart
SECRETARY APPOINTED MR NICHOLAS JAMES GEORGEVIC
Form type: AP03
Date: 2015.07.16
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK ANDREW GEORGEVIC
Form type: AP01
Date: 2015.07.16
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS JAMES GEORGEVIC
Form type: AP01
Date: 2015.07.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAVID HARRISON
Form type: TM02
Date: 2015.07.16
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.16
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.07.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON
Form type: TM01
Date: 2015.07.15
£2.95
Add to cart
27/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.08
£2.95
Add to cart
27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
£2.95
Add to cart
27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
£2.95
Add to cart
27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 33 LIONEL STREET, BIRMINGHAM, WEST MIDLANDS, B31AB
Form type: AD02
Date: 2012.07.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
£2.95
Add to cart
27/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
Add to cart
27/06/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES HARRISON / 25/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.05
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HARRISON / 25/06/2010
Form type: CH03
Date: 2010.08.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
Add to cart
RETURN MADE UP TO 27/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
Add to cart
RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRISON / 28/06/2007
Form type: 288c
Date: 2008.09.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
Add to cart
RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/07/07 FROM:, 57 ELY ST, STRATFORD UPON AVON, CV37 6LN
Form type: 287
Date: 2007.07.26
£2.95
Add to cart
RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
Add to cart
RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
Add to cart
RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
Add to cart
RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
Add to cart
RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
Add to cart
RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
£2.95
Add to cart
RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
Add to cart
RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
Add to cart
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.09.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.09.14
£2.95
Add to cart
RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.20
£2.95
Add to cart
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.02.05
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.02.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICHOLAS JAMES GEORGEVIC (current)
Secretary, 2015.06.30
SCRIVENS HOUSE 60 ISLINGTON ROW MIDDLEWAY EDGBASTON , BIRMINGHAM
B15 1PH
ENGLAND
MARK ANDREW GEORGEVIC (current)
Director, 2015.06.30
SCRIVENS HOUSE 60 ISLINGTON ROW MIDDLEWAY EDGBASTON , BIRMINGHAM
B15 1PH
ENGLAND
NICHOLAS JAMES GEORGEVIC (current)
Director, 2015.06.30
SCRIVENS HOUSE 60 ISLINGTON ROW MIDDLEWAY EDGBASTON , BIRMINGHAM
B15 1PH
ENGLAND
DAVID CHRISTOPHER HARRISON (resigned)
Secretary, 1991.05.24 - 2015.06.30
57 ELY ST , STRATFORD UPON AVON
CV376LN, WARWICKSHIRE
DAVID CHRISTOPHER HARRISON (resigned)
Director, 1991.05.24 - 1997.01.27
2 GAINSBOROUGH ROAD SHOTTERY , STRATFORD UPON AVON
CV37 9FA, WARWICKSHIRE
SIMON CHARLES HARRISON (resigned)
Director, DISPENSING OPTICIAN, 1991.05.24 - 2015.06.30
57 ELY ST STRATFORD-UPON-AVON , WARWICKSHIRE
CV37 6LN
JOHN MCLAUGHLIN (resigned)
Director, OPTHALMIC OPTICIAN, 1993.07.01 - 1997.01.27
THE PILLARS 3 CARDELL WAY , NEWQUAY
TR7 2RN, CORNWALL
PETER ANTHONY YATES (resigned)
Director, 1991.05.10 - 1993.07.01
SAPLINGS GROVE LANE PERRAN DOWNS GOLDSITHNEY , PENZANCE
TR20 9HN, CORNWALL

Companies near to VARNALS OPTICIANS ltd.

Information about the Private Limited Company VARNALS OPTICIANS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data