| Date | Description |
|---|
| 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 |