| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST CONTACT LENSES HOLDINGS LTD |
| 2021-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LIONEL SIMPSON / 02/01/2021 |
| 2021-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BRIDGET JOY SIMPSON / 02/01/2021 |
| 2021-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-04 |
update statutory_documents ADOPT ARTICLES 31/12/2020 |
| 2021-09-04 |
update statutory_documents INCREASED SHARE CAPITAL 31/12/2020 |
| 2021-09-04 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 1000 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2021-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST CONTACT LENSES HOLDINGS LIMITED |
| 2021-08-25 |
update statutory_documents CESSATION OF BRIDGET JOY SIMPSON AS A PSC |
| 2021-08-25 |
update statutory_documents CESSATION OF LIONEL SIMPSON AS A PSC |
| 2020-12-07 |
insert company_previous_name FIRST CONTACT (NEWTOWN) LIMITED |
| 2020-12-07 |
update name FIRST CONTACT (NEWTOWN) LIMITED => FIRST CONTACT LENSES LIMITED |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMPSON |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN SIMPSON |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update statutory_documents COMPANY NAME CHANGED FIRST CONTACT (NEWTOWN) LIMITED
CERTIFICATE ISSUED ON 30/10/20 |
| 2020-09-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET JOY SIMPSON |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONEL SIMPSON |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-07-07 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-09-07 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-08-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-05 |
update statutory_documents 18/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 32 MOCHDRE INDUSTRIAL ESTATE NEWTOWN POWYS SY16 4LE |
| 2014-09-07 |
insert address 33 MOCHDRE INDUSTRIAL ESTATE MOCHDRE NEWTOWN POWYS SY16 4LE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-09-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2014 FROM
32 MOCHDRE INDUSTRIAL ESTATE
NEWTOWN
POWYS
SY16 4LE |
| 2014-08-08 |
update statutory_documents 18/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-12 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-24 |
update account_ref_month 3 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-12-31 => 2013-09-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-22 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2012-12-10 |
update statutory_documents CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 2012-10-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-13 |
update statutory_documents 18/06/12 FULL LIST |
| 2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 2011-09-22 |
update statutory_documents 18/06/11 FULL LIST |
| 2010-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |