| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES |
| 2023-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA MARY CULHANE-ROZSA |
| 2023-10-23 |
update statutory_documents CESSATION OF MARC ATTILA ROZSA AS A PSC |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC ATTILA ROZSA |
| 2023-08-16 |
update statutory_documents CESSATION OF HELENA MARY CULHANE-ROZSA AS A PSC |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-10 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
insert person Helena Culhane |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2021-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA MARY CULHANE-ROZSA |
| 2021-06-03 |
update statutory_documents CESSATION OF JEREMY NEIL TOPLISS AS A PSC |
| 2021-06-03 |
update statutory_documents CESSATION OF SUSAN GUNN AS A PSC |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY TOPLISS |
| 2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY TOPLISS |
| 2021-02-15 |
update statutory_documents SECOND FILING OF AP01 FOR MRS HELENA MARY CULHANE-ROZSA |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS HELENA MARY CULHANE-ROZSA |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-16 |
delete source_ip 94.126.40.43 |
| 2020-10-16 |
insert source_ip 85.233.160.187 |
| 2020-08-04 |
delete phone 01422 883249 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-04-07 |
insert phone 01422 883249 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-12 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NEIL TOPLISS / 24/06/2019 |
| 2019-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY NEIL TOPLISS / 24/06/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-19 |
delete about_pages_linkeddomain doh.gov.uk |
| 2019-03-19 |
delete about_pages_linkeddomain informationcommissioner.gov.uk |
| 2019-03-19 |
delete about_pages_linkeddomain justice.gov.uk |
| 2019-03-19 |
delete phone 0207 580 3898 |
| 2019-03-19 |
insert about_pages_linkeddomain ico.org.uk |
| 2019-03-19 |
insert about_pages_linkeddomain www.gov.uk |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN GUNN |
| 2018-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY NEIL TOPLISS / 07/04/2016 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-07-05 |
delete about_pages_linkeddomain twitter.com |
| 2017-07-05 |
delete contact_pages_linkeddomain twitter.com |
| 2017-07-05 |
delete index_pages_linkeddomain twitter.com |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-26 |
delete contact_pages_linkeddomain binged.it |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-02-02 |
delete alias Mackereth Opticians Halifax |
| 2016-02-02 |
delete email ma..@btconnect.com |
| 2016-02-02 |
insert address Mackereth Opticians 6 Regent St., Halifax, West Yorkshire, HX1 2SE |
| 2016-02-02 |
insert contact_pages_linkeddomain facebook.com |
| 2016-02-02 |
insert contact_pages_linkeddomain twitter.com |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-08-10 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-07-23 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-02-24 |
insert about_pages_linkeddomain skyblueweb.co.uk |
| 2015-02-24 |
insert contact_pages_linkeddomain skyblueweb.co.uk |
| 2015-02-24 |
insert index_pages_linkeddomain skyblueweb.co.uk |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 6 REGENT STREET HALIFAX WEST YORKSHIRE UNITED KINGDOM HX1 2SE |
| 2014-08-07 |
insert address 6 REGENT STREET HALIFAX WEST YORKSHIRE HX1 2SE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-07-25 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-06-25 |
delete about_pages_linkeddomain skyblueweb.co.uk |
| 2014-06-25 |
delete contact_pages_linkeddomain skyblueweb.co.uk |
| 2014-06-25 |
delete index_pages_linkeddomain skyblueweb.co.uk |
| 2014-05-11 |
insert address 6 Regent Street
Halifax
HX1 2SE |
| 2014-05-11 |
insert contact_pages_linkeddomain binged.it |
| 2014-05-11 |
insert contact_pages_linkeddomain skyblueweb.co.uk |
| 2014-05-11 |
insert index_pages_linkeddomain skyblueweb.co.uk |
| 2014-01-22 |
delete address Mackereth Opticians 6 Regent St. Halifax West Yorkshire HX12SE |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-04 |
update website_status Disallowed => OK |
| 2013-09-04 |
delete source_ip 94.126.40.145 |
| 2013-09-04 |
insert address Mackereth Opticians 6 Regent St. Halifax West Yorkshire HX12SE |
| 2013-09-04 |
insert index_pages_linkeddomain facebook.com |
| 2013-09-04 |
insert index_pages_linkeddomain twitter.com |
| 2013-09-04 |
insert source_ip 94.126.40.43 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-23 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-20 => 2014-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2013-04-20 |
| 2013-06-21 |
insert sic_code 47782 - Retail sale by opticians |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 7 => 9 |
| 2013-06-21 |
update accounts_next_due_date 2013-04-20 => 2013-04-30 |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-20 |
| 2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-04-29 |
update website_status OK => Disallowed |
| 2013-03-13 |
delete person Kim Baatz FBDO |
| 2013-01-05 |
insert person Kimberley Walker |
| 2013-01-05 |
update person_title Kim Baatz FBDO |
| 2012-11-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents CURREXT FROM 31/07/2012 TO 30/09/2012 |
| 2012-07-23 |
update statutory_documents 20/07/12 FULL LIST |
| 2011-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |