Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
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 |
2023-10-04 |
delete source_ip 45.77.58.180 |
2023-10-04 |
insert source_ip 172.67.135.251 |
2023-10-04 |
insert source_ip 104.21.94.126 |
2023-09-28 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-04-07 |
delete address 57-61 MARKET PLACE CANNOCK STAFFORDSHIRE WS11 1BP |
2023-04-07 |
insert address 41 LONDON ROAD LICHFIELD ENGLAND WS14 9EP |
2023-04-07 |
update registered_address |
2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
2022-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2022 FROM
57-61 MARKET PLACE
CANNOCK
STAFFORDSHIRE
WS11 1BP |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-03-07 |
delete management_pages_linkeddomain yogeemedia.com |
2022-03-07 |
delete person Katie Grace |
2022-03-07 |
update person_description James Schanda => James Schanda |
2022-03-07 |
update person_description Sally Phipps => Sally Phipps |
2022-03-07 |
update person_title James Schanda: Optical Consultant, With over 15 Years' Experience in All Areas of Optical Practice. His Personal Training Interests Certainly Keep Him Fit for Practice => Consultant |
2022-03-07 |
update person_title Karen McCormick-Wilson: Business Manager, Keeps Dan on Track and Co - Ordinates With Our Suppliers. She Also Knows a Thing or Two about Choosing Spectacles That Look Great => Optical Styling Consultant - Our Eyewear Curator and the Queen of Styling Consultations. the Lady to See If You Want to Look Amazing and Fall Back in Love With Your Eyewear |
2022-03-07 |
update person_title Sally Phipps: Receptionist, Controls the All - Important Front of House and Keep Us All in Check => null |
2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO 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 |
2021-09-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
2018-09-12 |
update website_status DomainNotFound => OK |
2018-06-03 |
update website_status OK => DomainNotFound |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-03-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-01 |
update website_status DomainNotFound => OK |
2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
2017-11-21 |
update website_status OK => DomainNotFound |
2017-07-31 |
delete source_ip 5.77.60.174 |
2017-07-31 |
insert source_ip 45.77.58.180 |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-01-20 |
delete source_ip 109.203.124.114 |
2017-01-20 |
insert source_ip 5.77.60.174 |
2016-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP SANDERS / 09/12/2015 |
2016-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA SANDERS / 09/12/2015 |
2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
2016-11-30 |
delete source_ip 109.203.105.184 |
2016-11-30 |
insert source_ip 109.203.124.114 |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-07 |
insert contact_pages_linkeddomain yogeemedia.com |
2016-03-07 |
insert index_pages_linkeddomain yogeemedia.com |
2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
2015-12-15 |
update statutory_documents 08/12/15 FULL LIST |
2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-11 |
delete source_ip 109.203.102.13 |
2015-06-11 |
insert source_ip 109.203.105.184 |
2015-02-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
2015-02-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
2015-01-16 |
update statutory_documents 08/12/14 FULL LIST |
2014-12-31 |
delete source_ip 92.53.242.132 |
2014-12-31 |
insert source_ip 109.203.102.13 |
2014-08-13 |
update website_status OK => DomainNotFound |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA SANDERS |
2014-02-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
2014-02-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
2014-01-24 |
update statutory_documents 08/12/13 FULL LIST |
2013-09-19 |
update website_status OK => IndexPageFetchError |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
2013-05-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-01-24 |
update statutory_documents 08/12/12 FULL LIST |
2012-04-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-22 |
update statutory_documents 08/12/11 FULL LIST |
2011-03-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-06 |
update statutory_documents 08/12/10 FULL LIST |
2010-05-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-12-21 |
update statutory_documents 08/12/09 FULL LIST |
2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PHILIP SANDERS / 01/10/2009 |
2009-07-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-12-17 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
2008-08-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-25 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
2007-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-12 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
2006-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-12-12 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
2005-06-21 |
update statutory_documents COMPANY NAME CHANGED
TONI & GUY OPTICAL (SOLIHULL) LI
MITED
CERTIFICATE ISSUED ON 21/06/05 |
2005-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/04 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ |
2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-15 |
update statutory_documents SECRETARY RESIGNED |
2004-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |