| Date | Description |
|---|
| 2024-10-15 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-10-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-10-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-10-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-25 => 2024-09-30 |
| 2023-10-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-08-07 |
update account_ref_day 30 => 31 |
| 2023-08-07 |
update account_ref_month 6 => 12 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2023-10-25 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-25 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 31/12/2022 |
| 2023-07-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-17 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_ref_day 28 => 30 |
| 2023-04-07 |
update account_ref_month 2 => 6 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-03-31 |
| 2022-11-08 |
update statutory_documents PREVEXT FROM 28/02/2022 TO 30/06/2022 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-08 |
delete address 1 BELLE VUE ROAD WIVENHOE COLCHESTER ESSEX CO7 9LE |
| 2022-09-08 |
insert address UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN ENGLAND BB3 1AE |
| 2022-09-08 |
update registered_address |
| 2022-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2022 FROM
1 BELLE VUE ROAD
WIVENHOE
COLCHESTER
ESSEX
CO7 9LE |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MR IMRAN HAKIM |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-12-07 |
delete address 12 STATION ROAD CLACTON-ON-SEA ESSEX ENGLAND CO15 1SX |
| 2021-12-07 |
insert address 1 BELLE VUE ROAD WIVENHOE COLCHESTER ESSEX CO7 9LE |
| 2021-12-07 |
update registered_address |
| 2021-12-03 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM
12 STATION ROAD
CLACTON-ON-SEA
ESSEX
CO15 1SX
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-08-18 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-07 |
update account_ref_day 30 => 28 |
| 2020-03-07 |
update account_ref_month 6 => 2 |
| 2020-03-07 |
update accounts_next_due_date 2021-03-31 => 2020-11-30 |
| 2020-02-14 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 28/02/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-22 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-10 |
insert company_previous_name WIVENHOE EYECARE AND CONTACT LENS CENTRE LTD |
| 2018-08-10 |
update name WIVENHOE EYECARE AND CONTACT LENS CENTRE LTD => WIVENHOE EYES OPEN LTD |
| 2018-07-08 |
delete address 1 BELLE VUE ROAD WIVENHOE ESSEX CO7 9LE |
| 2018-07-08 |
insert address 12 STATION ROAD CLACTON-ON-SEA ESSEX ENGLAND CO15 1SX |
| 2018-07-08 |
update registered_address |
| 2018-07-04 |
update statutory_documents COMPANY NAME CHANGED WIVENHOE EYECARE AND CONTACT LENS CENTRE LTD
CERTIFICATE ISSUED ON 04/07/18 |
| 2018-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2018 FROM
1 BELLE VUE ROAD
WIVENHOE
ESSEX
CO7 9LE |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM HANKS |
| 2018-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J. HANKS LIMITED |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE LEE |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL LEE |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LEE |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART LEE |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-08 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-30 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-07-10 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-06-29 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-08-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-07-22 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-06-07 |
update num_mort_outstanding 1 => 0 |
| 2014-06-07 |
update num_mort_satisfied 0 => 1 |
| 2014-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL HARRY LEE |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED MR STUART BRIAN LEE |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-02 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2012-10-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-18 |
update statutory_documents 16/06/12 FULL LIST |
| 2011-11-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents 16/06/11 FULL LIST |
| 2010-10-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE DEBORAH LEE / 01/01/2010 |
| 2009-10-15 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/07 FROM:
10 BROOK STREET, WIVENHOE
COLCHESTER
ESSEX
CO7 9DS |
| 2007-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |