ERICH SCHWAABE (OPTICA) LIMITED — Filings & Documents (109)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-03 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-28 · Charges
(E)Instrument
2018-08-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-20 · Charges
(E)Instrument
2018-08-20 · Other
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-08 · Address Change
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-06-29 · Charges
(E)Instrument
2015-06-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-06-29 · Charges
(E)Instrument
2015-06-29 · Other
(E)Certificate of Registration of Charge
2015-06-29 · Charges
(E)Certificate of Registration of Charge
2015-06-29 · Charges
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-07 · Charges
(E)Certificate of Registration of Charge
2012-11-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)Certificate of Registration of Charge
2002-06-17 · Charges
(E)FM1 - Mortgage or charge details
2002-06-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-13 · Address Change
(E)Annual return
1997-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-27 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-27 · Address Change
(E)Annual return
1995-01-27 · Annual Return
(E)Special resolution
1994-10-06 · Other
Certificate of Incorporation on Change of Name
1994-10-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-13 · Director/Secretary Change
(E)Annual return
1994-01-29 · Annual Return
(E)Annual return
1994-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-14 · Other
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-27 · Director/Secretary Change
(E)Annual return
1990-01-03 · Annual Return
(E)Annual return
1989-03-08 · Annual Return
(E)Annual return
1989-03-08 · Annual Return
(E)Annual return
1987-07-03 · Annual Return
(E)Annual return
1985-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)Annual return
1985-03-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-10 · Other
(E)Annual return
1983-11-03 · Annual Return
(E)Annual return
1982-06-29 · Annual Return
(E)Annual return
1981-08-19 · Annual Return
(E)Annual return
1980-07-28 · Annual Return
(E)Annual return
1979-07-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-23 · Other
(E)Annual return
1978-07-19 · Annual Return
(E)Notice of registered office and any change thereof
1978-06-30 · Address Change
(E)Annual return
1978-06-30 · Annual Return
(E)Special resolution
1976-12-31 · Other
Certificate of Incorporation on Change of Name
1976-12-31 · Name Change
(E)Annual return
1976-11-08 · Annual Return
(E)FIB - Return of allotments
1976-06-25 · Other
(E)Notice of registered office and any change thereof
1976-02-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-20 · Other
(E)Annual return
1976-02-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-28 | |
| (E)Instrument | Other | 2018-08-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-20 | |
| (E)Instrument | Other | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-29 | |
| (E)Instrument | Other | 2015-06-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-29 | |
| (E)Instrument | Other | 2015-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-13 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-27 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Special resolution | Other | 1994-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-13 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-14 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-27 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-03-08 | |
| (E)Annual return | Annual Return | 1989-03-08 | |
| (E)Annual return | Annual Return | 1987-07-03 | |
| (E)Annual return | Annual Return | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-10 | |
| (E)Annual return | Annual Return | 1983-11-03 | |
| (E)Annual return | Annual Return | 1982-06-29 | |
| (E)Annual return | Annual Return | 1981-08-19 | |
| (E)Annual return | Annual Return | 1980-07-28 | |
| (E)Annual return | Annual Return | 1979-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-23 | |
| (E)Annual return | Annual Return | 1978-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-30 | |
| (E)Annual return | Annual Return | 1978-06-30 | |
| (E)Special resolution | Other | 1976-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-12-31 | |
| (E)Annual return | Annual Return | 1976-11-08 | |
| (E)FIB - Return of allotments | Other | 1976-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-20 | |
| (E)Annual return | Annual Return | 1976-02-20 |
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