BUIZER FAMILY EYECARE LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-07-31
2023-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-02-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-05-31 => 2021-10-31
2022-04-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-03-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-10-22 update statutory_documents SECTION 190 SHARE ACQUISITION 30/07/2021
2021-08-31 update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 1060
2021-07-07 insert company_previous_name J NICHOLSON CLARK LIMITED
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update account_ref_month 5 => 10
2021-07-07 update accounts_next_due_date 2022-02-28 => 2022-07-31
2021-07-07 update name J NICHOLSON CLARK LIMITED => BUIZER FAMILY EYECARE LTD
2021-06-10 update statutory_documents COMPANY NAME CHANGED J NICHOLSON CLARK LIMITED CERTIFICATE ISSUED ON 10/06/21
2021-06-09 update statutory_documents CURREXT FROM 31/05/2021 TO 31/10/2021
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-02-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-10-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BUIZER / 23/05/2019
2019-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BUIZER / 10/07/2015
2019-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH BUIZER / 10/07/2015
2018-11-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-11-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => null
2017-12-08 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-12-08 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-11-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-01-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-12-21 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-09 => 2016-05-09
2016-07-07 update returns_next_due_date 2016-06-06 => 2017-06-06
2016-06-08 update statutory_documents 09/05/16 FULL LIST
2016-02-10 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-10 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-05 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-09 => 2015-05-09
2015-06-07 update returns_next_due_date 2015-06-06 => 2016-06-06
2015-05-12 update statutory_documents 09/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-12-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-11-06 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-09 => 2014-05-09
2014-07-07 update returns_next_due_date 2014-06-06 => 2015-06-06
2014-06-05 update statutory_documents 09/05/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-11-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-10-11 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-09 => 2013-05-09
2013-06-26 update returns_next_due_date 2013-06-06 => 2014-06-06
2013-06-22 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-22 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 8514 - Other human health activities
2013-06-21 insert sic_code 86900 - Other human health activities
2013-06-21 update returns_last_madeup_date 2011-05-09 => 2012-05-09
2013-06-21 update returns_next_due_date 2012-06-06 => 2013-06-06
2013-05-21 update statutory_documents 09/05/13 FULL LIST
2012-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPHINE COLE
2012-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE COLE
2012-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLE
2012-09-28 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-06-20 update statutory_documents 09/05/12 FULL LIST
2012-01-26 update statutory_documents DIRECTOR APPOINTED SARAH BUIZER
2011-09-29 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-05-19 update statutory_documents 09/05/11 FULL LIST
2010-10-19 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-05-25 update statutory_documents 09/05/10 FULL LIST
2009-10-19 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-07-14 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2009-05-13 update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-06-11 update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-06 update statutory_documents ARTICLES OF ASSOCIATION
2008-05-02 update statutory_documents ADOPT ARTICLES 29/04/2008
2008-05-01 update statutory_documents DIRECTOR APPOINTED ADRIAN BUIZER
2008-05-01 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2007-10-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-13 update statutory_documents DIRECTOR RESIGNED
2007-06-13 update statutory_documents DIRECTOR RESIGNED
2007-06-13 update statutory_documents ARTICLES OF ASSOCIATION
2007-06-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-05 update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-11-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-31 update statutory_documents DIRECTOR RESIGNED
2006-05-31 update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-05-30 update statutory_documents DIRECTOR RESIGNED
2006-03-03 update statutory_documents £ IC 1500/1000 15/12/05 £ SR 500@1=500
2005-11-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-25 update statutory_documents ADOPT SECT 35 OF CO ACT 31/05/05
2005-06-01 update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-06-18 update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-09-11 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2003-05-29 update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-07 update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-01-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-23 update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-24 update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-21 update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1999-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-26 update statutory_documents RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1998-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/98 FROM: HAVENBRIDGE HOUSE GREAT YARMOUTH NORFOLK NR30 1HZ
1998-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-23 update statutory_documents RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
1997-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-12-06 update statutory_documents NEW SECRETARY APPOINTED
1996-12-06 update statutory_documents DIRECTOR RESIGNED
1996-06-06 update statutory_documents RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
1996-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-05-24 update statutory_documents RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
1995-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-11 update statutory_documents RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
1994-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-05-13 update statutory_documents RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
1993-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-05-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-05-19 update statutory_documents RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
1992-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-07-16 update statutory_documents RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS
1991-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-08 update statutory_documents RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS
1991-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-06-13 update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
1990-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-10-03 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1989-08-18 update statutory_documents FIRST GAZETTE
1988-02-02 update statutory_documents RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS
1988-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1988-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1986-10-04 update statutory_documents RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS
1982-09-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/81