| Date | Description |
|---|
| 2024-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/24, WITH UPDATES |
| 2024-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-12-10 |
update statutory_documents FIRST GAZETTE |
| 2024-05-20 |
update statutory_documents CURREXT FROM 31/12/2023 TO 30/06/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES |
| 2023-04-07 |
update account_category GROUP => FULL |
| 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 |
| 2022-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OFFICE 12 THE COURTYARD PARC BUSNES EDWARDS
LLANTRISANT
PONTYCLUN
CF72 8QZ
WALES |
| 2022-10-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2022-07-01 |
delete address 1 Clayton Wood Court
Leeds
LS16 6QW |
| 2022-07-01 |
delete address Rawdon Optical 1 Clayton Wood Court Leeds, LS16 6QW |
| 2022-07-01 |
delete email cr..@rawdonoptical.co.uk |
| 2022-07-01 |
delete email ir..@lenstec.co.uk |
| 2022-07-01 |
delete email ra..@rawdonoptical.co.uk |
| 2022-07-01 |
delete fax 01132 883095 |
| 2022-07-01 |
delete phone 01132 883094 |
| 2022-07-01 |
insert email aa..@lenstec.co.uk |
| 2022-07-01 |
insert email ga..@lenstec.co.uk |
| 2022-07-01 |
insert email lb..@lenstec.co.uk |
| 2022-07-01 |
insert email pj..@lenstec.co.uk |
| 2022-07-01 |
insert email sp..@lenstec.co.uk |
| 2022-07-01 |
insert fax 01279 755623 |
| 2022-07-01 |
insert person Azzy Ahmed |
| 2022-07-01 |
insert person Gary Allam |
| 2022-07-01 |
insert person Lisa Brown |
| 2022-07-01 |
insert person Paul Janson |
| 2022-07-01 |
insert person Stuart Parrott |
| 2022-07-01 |
insert phone 07801 455984 |
| 2022-07-01 |
insert phone 07855 277569 |
| 2022-07-01 |
insert phone 07940 598030 |
| 2022-02-18 |
delete person Matthew Hampton |
| 2021-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRIFLE HOLDINGS LIMITED / 29/10/2021 |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL SMITH |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES PRECIOUS |
| 2021-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIFLE HOLDINGS LIMITED |
| 2021-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRIFLE HOLDINGS LIMITED / 29/10/2021 |
| 2021-11-09 |
update statutory_documents CESSATION OF NIGEL CASTLE AS A PSC |
| 2021-11-09 |
update statutory_documents CESSATION OF SHAMIR UK LIMITED AS A PSC |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD DONOVAN |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CASTLE |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERARD DONOVAN |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, 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 |
| 2021-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
update num_mort_charges 4 => 8 |
| 2021-05-07 |
update num_mort_outstanding 3 => 7 |
| 2021-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082254870008 |
| 2021-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082254870007 |
| 2021-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082254870005 |
| 2021-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082254870006 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MRS SIAN ELVIS
HEIGHTS LEGAL . NO 2 ELMS PARK
MISKIN
PONTYCLUN
MID GLAMORGAN
CF72 8PU
WALES |
| 2019-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-07-02 |
delete email pw..@lenstec.co.uk |
| 2019-07-02 |
delete person Paul Walden |
| 2019-07-02 |
delete phone 07860 840567 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WALDEN |
| 2019-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-05 |
update website_status FlippedRobots => OK |
| 2019-03-05 |
delete alias LenstecOptical |
| 2019-03-05 |
delete source_ip 77.92.74.173 |
| 2019-03-05 |
insert source_ip 88.208.252.9 |
| 2019-02-24 |
update website_status OK => FlippedRobots |
| 2019-01-23 |
delete registration_number 1734416 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 2018-08-27 |
delete partner Birmingham Optical Group |
| 2018-08-27 |
delete partner Hawk Stone Design |
| 2018-08-27 |
delete partner National Eyecare Group |
| 2018-08-27 |
delete partner Seiko Optical |
| 2018-08-27 |
delete person Hawk Stone |
| 2018-08-27 |
update person_title Amanda Hampton: null => Entry Manager; Member of the Management Team |
| 2018-08-27 |
update person_title Andrea Jones: Customer Care => Customer Care Manager; Member of the Management Team |
| 2018-08-27 |
update person_title Teresa Stocker: HR & Training => HR & Training Manager; Member of the Management Team |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-06 |
delete person Wayne Howells |
| 2018-06-06 |
insert person Amanda Hampton |
| 2018-06-06 |
insert person Gavin Rees |
| 2018-06-06 |
insert person Teresa Stocker |
| 2018-06-06 |
update person_description Matthew Hampton => Matthew Hampton |
| 2018-06-06 |
update person_title Matthew Hampton: Surfacing and Final Checking Manager; Member of the Management Team => Production Manager; Member of the Management Team |
| 2018-04-06 |
delete source_ip 176.67.171.11 |
| 2018-04-06 |
insert source_ip 77.92.74.173 |
| 2018-01-07 |
delete cfo Gez Donovan |
| 2018-01-07 |
delete managingdirector Nigel Castle |
| 2018-01-07 |
delete person David Ackerman |
| 2018-01-07 |
delete person Gez Donovan |
| 2018-01-07 |
delete person Matthew Maguire |
| 2018-01-07 |
delete person Nigel Castle |
| 2018-01-07 |
delete person Paul Bennett |
| 2018-01-07 |
delete person Paul Kibble |
| 2018-01-07 |
delete person Stephen Evans |
| 2018-01-07 |
insert person Matthew Hampton |
| 2018-01-07 |
update person_description Andrea Jones => Andrea Jones |
| 2018-01-07 |
update person_description Matthew Castle => Matthew Castle |
| 2018-01-07 |
update person_description Paul Walden => Paul Walden |
| 2018-01-07 |
update person_description Roy Wilkinson => Roy Wilkinson |
| 2018-01-07 |
update person_description Wayne Howells => Wayne Howells |
| 2018-01-07 |
update person_title Andrea Jones: Customer Care Manager => Customer Care |
| 2018-01-07 |
update person_title Roy Wilkinson: Logistics Manager => Member of the Management Team; Assistant General Manager |
| 2017-12-09 |
delete person Matthew Maquire |
| 2017-12-09 |
insert person Matthew Maguire |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-10-03 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
update num_mort_charges 3 => 4 |
| 2017-09-07 |
update num_mort_outstanding 2 => 3 |
| 2017-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082254870004 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-07 |
update account_ref_day 30 => 31 |
| 2017-06-07 |
update account_ref_month 4 => 12 |
| 2017-06-07 |
update accounts_next_due_date 2018-01-31 => 2017-09-30 |
| 2017-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-24 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 2017-02-16 |
delete fax 01279 755623 |
| 2017-02-16 |
insert fax 01279 658308 |
| 2016-10-27 |
update website_status DomainNotFound => OK |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2016-09-01 |
update website_status OK => DomainNotFound |
| 2016-06-26 |
delete registration_number 4276285 |
| 2016-06-26 |
insert email ta..@tantlabs.com |
| 2016-06-26 |
insert fax 01279 658308 |
| 2016-06-26 |
insert registration_number 08225487 |
| 2016-06-08 |
insert company_previous_name LENSTEC (HOLDINGS) LIMITED |
| 2016-06-08 |
update name LENSTEC (HOLDINGS) LIMITED => LENSTEC OPTICAL GROUP LIMITED |
| 2016-05-21 |
update statutory_documents COMPANY NAME CHANGED LENSTEC (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 21/05/16 |
| 2016-05-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-04-22 |
update statutory_documents THE COMPANY SHARE CAPITAL BE SUBDIVIDED 05/04/2016 |
| 2016-04-22 |
update statutory_documents SUB-DIVISION
05/04/16 |
| 2016-04-20 |
insert product_pages_linkeddomain allaboutvision.com |
| 2016-04-20 |
update person_description Ian Rosie => Ian Rosie |
| 2016-04-20 |
update person_title Ian Rosie: Member of the Sales Team => Member of the Sales Team; Sales Manager |
| 2016-01-11 |
insert email ir..@lenstec.co.uk |
| 2016-01-11 |
insert person Ian Rosie |
| 2016-01-11 |
insert phone 07498 744030 |
| 2015-11-24 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2015-11-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-08 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-23 |
update statutory_documents 13/08/15 STATEMENT OF CAPITAL GBP 25.0 |
| 2015-10-20 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BURROUGHS |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-07 |
update num_mort_outstanding 3 => 2 |
| 2015-09-07 |
update num_mort_satisfied 0 => 1 |
| 2015-09-04 |
delete index_pages_linkeddomain feedcommander.com |
| 2015-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2015-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082254870002 |
| 2015-08-07 |
insert email pw..@lenstec.co.uk |
| 2015-08-07 |
insert person Paul Walden |
| 2015-08-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WALDEN |
| 2015-05-14 |
insert index_pages_linkeddomain feedcommander.com |
| 2015-04-16 |
delete index_pages_linkeddomain feedcommander.com |
| 2014-11-07 |
delete address UNIT 8 BEDWAS BUSINESS CENTRE BEDWAS CAERPHILLY UNITED KINGDOM CF83 8DU |
| 2014-11-07 |
insert address UNIT 8 BEDWAS BUSINESS CENTRE BEDWAS CAERPHILLY CF83 8DU |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-08 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-10-07 |
update account_category DORMANT => GROUP |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-30 |
update website_status FlippedRobots => OK |
| 2014-09-23 |
update website_status OK => FlippedRobots |
| 2014-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2014-07-11 |
insert email cr..@rawdonoptical.co.uk |
| 2014-07-11 |
insert person Carmel Searle |
| 2014-07-11 |
insert person Craig Sandvig |
| 2014-07-11 |
insert phone 07814 824149 |
| 2014-03-12 |
insert index_pages_linkeddomain feedcommander.com |
| 2014-02-13 |
delete index_pages_linkeddomain feedcommander.com |
| 2014-02-13 |
delete partner_pages_linkeddomain libertysport.com |
| 2014-02-13 |
insert partner_pages_linkeddomain internationaleyewear.co.uk |
| 2014-02-13 |
update person_title David Ackerman: Qualified Accountant ( Association of Chartered Certified Accountants ) With 8 Years of Finance Experience Within Manufacturing, Financial and Professional Services; Member of the Management Team => Group Financial Accountant |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
delete person Richard Sewell |
| 2014-01-30 |
insert person David Ackerman |
| 2014-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-11-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-11-01 |
update website_status FlippedRobots => OK |
| 2013-10-31 |
update website_status OK => FlippedRobots |
| 2013-10-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-10-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-10-03 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-06-26 |
update num_mort_charges 0 => 3 |
| 2013-06-26 |
update num_mort_outstanding 0 => 3 |
| 2013-06-25 |
insert company_previous_name MANDACO 756 LIMITED |
| 2013-06-25 |
update name MANDACO 756 LIMITED => LENSTEC (HOLDINGS) LIMITED |
| 2013-06-25 |
delete address 3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY CARDIFF UNITED KINGDOM CF10 4PL |
| 2013-06-25 |
insert address UNIT 8 BEDWAS BUSINESS CENTRE BEDWAS CAERPHILLY UNITED KINGDOM CF83 8DU |
| 2013-06-25 |
update account_ref_month 9 => 4 |
| 2013-06-25 |
update accounts_next_due_date 2014-06-24 => 2014-01-31 |
| 2013-06-25 |
update reg_address_care_of ACUITY LEGAL LIMITED => null |
| 2013-06-25 |
update registered_address |
| 2013-06-14 |
update website_status ServerDown => OK |
| 2013-06-14 |
delete person Ted Arbuthnot |
| 2013-06-07 |
update statutory_documents 02/05/13 STATEMENT OF CAPITAL GBP 28 |
| 2013-05-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-05-28 |
update statutory_documents SUB-DIVISION
01/05/13 |
| 2013-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082254870003 |
| 2013-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082254870002 |
| 2013-05-16 |
update website_status OK => ServerDown |
| 2013-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082254870001 |
| 2013-03-06 |
update statutory_documents CURRSHO FROM 30/09/2013 TO 30/04/2013 |
| 2013-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2013 FROM
C/O ACUITY LEGAL LIMITED
3 ASSEMBLY SQUARE, BRITANNIA QUAY
CARDIFF BAY
CARDIFF
CF10 4PL
UNITED KINGDOM |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED MR GERARD JOSEPH DONOVAN |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GLEN BURROUGHS |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL CASTLE |
| 2013-03-05 |
update statutory_documents SECRETARY APPOINTED MR GERARD JOSEPH DONOVAN |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED |
| 2013-02-21 |
update statutory_documents COMPANY NAME CHANGED MANDACO 756 LIMITED
CERTIFICATE ISSUED ON 21/02/13 |
| 2013-02-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-02-09 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |