WALFORD AND ROUND OPTICIANS - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-07 update company_status Active - Proposal to Strike off => Active
2022-08-07 update company_status Active => Active - Proposal to Strike off
2022-08-03 update statutory_documents DISS40 (DISS40(SOAD))
2022-08-02 update statutory_documents DIRECTOR APPOINTED MR JONATHON RICHARD WALFORD
2022-08-02 update statutory_documents FIRST GAZETTE
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROUND
2022-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALFORD
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROUND / 16/07/2021
2021-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARTON ROUND / 16/07/2021
2021-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER WALFORD / 16/07/2021
2021-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-07-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIOLETTE ELIZABETH WALFORD
2021-07-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROUND / 16/07/2021
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-02-02 delete source_ip 104.28.30.115
2021-02-02 delete source_ip 104.28.31.115
2021-02-02 insert source_ip 104.21.6.201
2020-07-15 delete general_emails he..@walford-and-round.co.uk
2020-07-15 delete contact_pages_linkeddomain college-optometrists.org
2020-07-15 delete email he..@walford-and-round.co.uk
2020-07-15 delete index_pages_linkeddomain college-optometrists.org
2020-07-15 delete phone 01295 262 501
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-06-08 insert source_ip 172.67.135.62
2020-05-09 insert general_emails he..@walford-and-round.co.uk
2020-05-09 delete address 4 Banbury Road Brackley, Northamptonshire, NN13 6AU
2020-05-09 delete address Dovehouse Parade, 363 Warwick Rd, Solihull, West Midlands, B91 1BQ
2020-05-09 delete person Mani Nahal
2020-05-09 insert address 363 Warwick Road, Solihull, B91 1BQ
2020-05-09 insert address 4 Banbury Road, Brackley, Northants, NN13 6AU
2020-05-09 insert contact_pages_linkeddomain college-optometrists.org
2020-05-09 insert email he..@walford-and-round.co.uk
2020-05-09 insert index_pages_linkeddomain college-optometrists.org
2020-05-09 insert person Maherunisa Mir
2020-05-09 update person_description Michael Round => Michael Round
2020-01-27 update statutory_documents CESSATION OF JONATHON WALFORD AS A PSC
2020-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON WALFORD
2020-01-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-20 delete address CROFT LANE ADDERBURY BANBURY OXFORDSHIRE OX17 3NB
2019-06-20 insert address 2ND FLOOR, 201 HAVERSTOCK HILL LONDON ENGLAND NW3 4QG
2019-06-20 update registered_address
2019-05-25 delete address 106 Binley Road Coventry Warwickshire, CV3 1FQ
2019-05-25 delete email co..@walford-and-round.co.uk
2019-05-25 delete phone 0121 708 1277
2019-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2019 FROM, CROFT LANE, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3NB
2019-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2017-12-02 insert phone 0121 708 1277
2017-11-05 update person_identity_version MICHAEL BARTON ROUND: 0003 => 0004
2017-11-05 update person_name MICHAEL ROUND => MICHAEL BARTON ROUND
2017-11-05 update person_name MICHAEL ROUND => MICHAEL BARTON ROUND
2017-11-05 update person_name MICHAEL ROUND => MICHAEL BARTON ROUND
2017-11-05 update person_name MICHAEL ROUND => MICHAEL BARTON ROUND
2017-11-05 update person_name MICHAEL ROUND => MICHAEL BARTON ROUND
2017-11-05 update personal_address This information is on record
2017-10-27 delete person Farrah Chaudhry
2017-10-27 insert person Mani Nahal
2017-09-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-30 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-03-14 delete source_ip 54.77.177.56
2017-03-14 insert source_ip 104.28.30.115
2017-03-14 insert source_ip 104.28.31.115
2017-01-29 delete source_ip 104.28.30.115
2017-01-29 delete source_ip 104.28.31.115
2017-01-29 insert source_ip 54.77.177.56
2017-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROUND / 26/01/2017
2017-01-20 delete person BARBARA ROUND
2017-01-20 delete person VIOLETTE ELIZABETH WALFORD
2017-01-20 delete secretary BARBARA ROUND
2017-01-20 delete secretary VIOLETTE ELIZABETH WALFORD
2017-01-20 update number_of_registered_officers 8 => 4
2017-01-20 update person_usual_residence_country RICHARD PETER WALFORD: null => UNITED KINGDOM
2016-11-01 insert email ba..@walford-and-round.co.uk
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-26 delete email ba..@walford-and-round.co.uk
2016-08-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-29 update website_status FlippedRobots => OK
2016-07-29 delete source_ip 94.102.148.242
2016-07-29 insert person Michael Round
2016-07-29 insert source_ip 104.28.30.115
2016-07-29 insert source_ip 104.28.31.115
2016-07-07 update website_status OK => FlippedRobots
2016-06-08 update returns_last_madeup_date 2015-05-15 => 2016-05-15
2016-06-08 update returns_next_due_date 2016-06-12 => 2017-06-12
2016-05-19 update statutory_documents 15/05/16 FULL LIST
2016-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA ROUND
2016-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIOLETTE WALFORD
2016-04-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA ROUND
2016-04-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIOLETTE WALFORD
2016-04-01 update person_identity_version MICHAEL ROUND: 0002 => 0003
2016-04-01 update personal_address This information is on record
2016-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROUND / 14/01/2016
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-05-15 => 2015-05-15
2015-06-08 update returns_next_due_date 2015-06-12 => 2016-06-12
2015-05-28 update statutory_documents 15/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-03 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-15 => 2014-05-15
2014-06-07 update returns_next_due_date 2014-06-12 => 2015-06-12
2014-05-20 update statutory_documents 15/05/14 FULL LIST
2014-04-21 insert phone 01280 702 338
2014-04-21 insert phone 01295 262 501
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-05 update person_identity_version MICHAEL ROUND: 0001 => 0002
2013-07-05 update person_usual_residence_country MICHAEL ROUND: null => ENGLAND
2013-07-05 update personal_address This information is on record
2013-06-26 update returns_last_madeup_date 2012-05-15 => 2013-05-15
2013-06-26 update returns_next_due_date 2013-06-12 => 2014-06-12
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
2013-05-17 update statutory_documents 15/05/13 FULL LIST
2013-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROUND / 21/02/2013
2013-01-21 update website_status FlippedRobotsTxt
2012-11-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-21 update statutory_documents 15/05/12 FULL LIST
2012-04-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-15 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-19 update statutory_documents 15/05/11 FULL LIST
2011-04-05 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2010-07-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-28 update statutory_documents 15/05/10 FULL LIST
2010-06-16 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2009-07-29 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-20 update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-09 update statutory_documents DIRECTOR APPOINTED MR JONATHON WALFORD
2009-04-09 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROUND
2008-09-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALFORD / 30/06/2007
2008-05-21 update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-04-17 update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2008-04-17 update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-04-17 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2008-04-17 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2008-04-10 update statutory_documents DIRECTOR APPOINTED MRS BARBARA ROUND
2008-04-04 update statutory_documents DIRECTOR APPOINTED MRS VIOLETTE ELIZABETH WALFORD
2007-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-16 update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-22 update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-16 update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-01-07 update statutory_documents DIRECTOR RESIGNED
2005-01-07 update statutory_documents DIRECTOR RESIGNED
2004-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-09 update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-09-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-09 update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-28 update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/01 FROM: GLENROYD HOUSE, 96-98 ST JAMES ROAD, NORTHAMPTON, NN5 5LG
2001-06-13 update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-07 update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-15 update statutory_documents RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1999-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-01 update statutory_documents RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1998-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97
1997-07-15 update statutory_documents RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
1996-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-07-22 update statutory_documents RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
1995-06-29 update statutory_documents RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
1995-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-07-29 update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
1993-06-28 update statutory_documents RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS
1993-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-08-03 update statutory_documents RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
1992-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-08-06 update statutory_documents RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS
1991-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-07-31 update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
1989-05-10 update statutory_documents RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS
1989-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-02-29 update statutory_documents RETURN MADE UP TO 06/02/88; FULL LIST OF MEMBERS
1988-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-05-16 update statutory_documents RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
1987-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1980-01-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION