| 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 |
| 2023-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-07-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD ST. JOHN |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-07-08 |
insert company_previous_name HAMPTON HILL OPTICIANS LTD |
| 2019-07-08 |
update name HAMPTON HILL OPTICIANS LTD => RICHARD WARD EYECARE LIMITED |
| 2019-06-25 |
update statutory_documents COMPANY NAME CHANGED HAMPTON HILL OPTICIANS LTD
CERTIFICATE ISSUED ON 25/06/19 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-05-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-04-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-24 |
update statutory_documents FIRST GAZETTE |
| 2018-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-11-21 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
delete address CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA |
| 2016-10-07 |
insert address THE ROSARY BRACKEN LANE WHITEHILL BORDON HANTS ENGLAND GU35 9DJ |
| 2016-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2014-09-30 => 2017-09-30 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-07 |
update registered_address |
| 2016-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2016-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2016 FROM
CHANCERY HOUSE 30 ST JOHNS ROAD
WOKING
SURREY
GU21 7SA |
| 2016-06-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-04-19 |
update statutory_documents FIRST GAZETTE |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-10 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-03-07 |
delete address CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY UNITED KINGDOM GU21 7SA |
| 2015-03-07 |
insert address CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA |
| 2015-03-07 |
update accounts_last_madeup_date 2011-09-04 => 2012-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2012-08-31 => 2014-08-31 |
| 2015-03-07 |
update returns_next_due_date 2013-09-28 => 2015-09-28 |
| 2015-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-27 |
update statutory_documents 31/08/14 FULL LIST |
| 2015-02-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2015-02-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2014-11-11 |
update statutory_documents FIRST GAZETTE |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-12-07 |
delete address 1 HIGH STREET KNAPHILL WOKING SURREY UNITED KINGDOM GU21 2PG |
| 2013-12-07 |
insert address CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY UNITED KINGDOM GU21 7SA |
| 2013-12-07 |
update registered_address |
| 2013-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
1 HIGH STREET
KNAPHILL
WOKING
SURREY
GU21 2PG
UNITED KINGDOM |
| 2013-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES NORRIE WARD / 08/11/2013 |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update account_ref_day 4 => 31 |
| 2013-07-01 |
update account_ref_month 9 => 12 |
| 2013-07-01 |
update accounts_last_madeup_date null => 2011-09-04 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-04 => 2013-09-30 |
| 2013-06-26 |
update account_ref_day 31 => 4 |
| 2013-06-26 |
update account_ref_month 8 => 9 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2013-06-04 |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-06-21 |
insert company_previous_name RICHARD WARD OPTICAL LTD |
| 2013-06-21 |
update name RICHARD WARD OPTICAL LTD => HAMPTON HILL OPTICIANS LTD |
| 2013-06-07 |
update statutory_documents 04/09/11 TOTAL EXEMPTION SMALL |
| 2013-06-03 |
update statutory_documents PREVEXT FROM 04/09/2012 TO 31/12/2012 |
| 2013-05-29 |
update statutory_documents CURRSHO FROM 31/08/2012 TO 04/09/2011 |
| 2012-09-18 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-06-19 |
update statutory_documents COMPANY NAME CHANGED RICHARD WARD OPTICAL LTD
CERTIFICATE ISSUED ON 19/06/12 |
| 2012-06-19 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2012-06-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-08-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |