| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name PENDLEBURYS (OPTICIANS) LIMITED |
| 2024-04-07 |
insert company_previous_name PENDLEBURYS EYECARE LIMITED |
| 2024-04-07 |
update name PENDLEBURYS (OPTICIANS) LIMITED => PENDLEBURY'S EYECARE DORMANT LIMITED |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-06-07 |
delete address THE FOLD, HOME FARM THE AVENUE ESHOLT SHIPLEY WEST YORKSHIRE ENGLAND BD17 7RH |
| 2023-06-07 |
insert address THE GLASSHOUSE, UNIT E THE AVENUE ESHOLT SHIPLEY ENGLAND BD17 7RH |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM
THE FOLD, HOME FARM THE AVENUE
ESHOLT
SHIPLEY
WEST YORKSHIRE
BD17 7RH
ENGLAND |
| 2023-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-02-07 |
update account_ref_month 12 => 7 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2022-04-30 |
| 2021-01-13 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 31/07/2020 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 2020-08-09 |
delete address THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 2020-08-09 |
insert address THE FOLD, HOME FARM THE AVENUE ESHOLT SHIPLEY WEST YORKSHIRE ENGLAND BD17 7RH |
| 2020-08-09 |
update account_ref_month 3 => 12 |
| 2020-08-09 |
update num_mort_charges 1 => 2 |
| 2020-08-09 |
update num_mort_outstanding 0 => 1 |
| 2020-08-09 |
update registered_address |
| 2020-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003609170002 |
| 2020-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYFIELDS Z LIMITED |
| 2020-07-24 |
update statutory_documents CESSATION OF REBECCA JANE LEWIS AS A PSC |
| 2020-07-13 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 2020-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2020 FROM
THE GRANARY HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ROYSTON EDWARD BAYFIELD |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HARRISON |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA LEWIS |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYARD |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA LEWIS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update num_mort_outstanding 1 => 0 |
| 2020-03-07 |
update num_mort_satisfied 0 => 1 |
| 2020-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-12-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER WELLS |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELLS |
| 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 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON WELLS / 07/11/2018 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELLS |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE LEWIS / 27/09/2016 |
| 2016-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE LEWIS / 27/09/2016 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-11-08 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-10-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON WELLS / 15/04/2015 |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WELLS / 15/04/2015 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-11-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-10-14 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT UNITED KINGDOM ME16 9NT |
| 2013-11-07 |
insert address THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-11-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-10-18 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE LEWIS / 06/08/2013 |
| 2013-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE LEWIS / 06/08/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 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 |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2013-06-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-11-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-27 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE LEWIS / 04/09/2012 |
| 2012-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE LEWIS / 04/09/2012 |
| 2012-08-14 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-09-30 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-07-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2010 FROM
THE GRANARY UNIT E
HERMITAGE COURT HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT |
| 2010-09-23 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON WELLS / 04/09/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WELLS / 04/09/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE LEWIS / 04/09/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID BYARD / 04/09/2010 |
| 2009-10-22 |
update statutory_documents 04/09/09 FULL LIST |
| 2009-06-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA FOWLER / 04/09/2008 |
| 2008-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BYARD / 04/09/2008 |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA FOWLER / 05/09/2008 |
| 2008-09-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA FOWLER / 05/09/2008 |
| 2008-09-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA FOWLER / 05/09/2008 |
| 2008-09-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/06 FROM:
PRENTIS CHAMBERS
41 EARL STREET
MAIDSTONE
KENT ME14 1PF |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-31 |
update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 2003-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-16 |
update statutory_documents AMENDING 288A DATED 010883 |
| 2002-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED
19/03/01 |
| 2001-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED 19/03/01 |
| 2001-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 1999-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 1999-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 1998-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/98 FROM:
72 KING STREET
MAIDSTONE
KENT ME14 1BL |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 1997-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/97 FROM:
FALCON HOUSE
73 COLLEGE ROAD
MAIDSTONE
KENT ME15 6RW |
| 1997-08-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-08-15 |
update statutory_documents ALTER MEM AND ARTS 12/08/97 |
| 1997-07-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1996-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-09-19 |
update statutory_documents RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 1995-09-14 |
update statutory_documents RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 1995-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1994-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-09-15 |
update statutory_documents ALTER MEM AND ARTS 05/09/94 |
| 1994-09-15 |
update statutory_documents ALTER MEM AND ARTS 05/09/94 |
| 1994-09-04 |
update statutory_documents RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 1993-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-09-21 |
update statutory_documents RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 1992-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-09-21 |
update statutory_documents RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 1991-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-11-04 |
update statutory_documents RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-09-07 |
update statutory_documents RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 1990-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-05-22 |
update statutory_documents ALTER MEM AND ARTS 09/05/90 |
| 1990-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-11-09 |
update statutory_documents RETURN MADE UP TO 12/10/89; NO CHANGE OF MEMBERS |
| 1988-10-31 |
update statutory_documents RETURN MADE UP TO 06/10/88; NO CHANGE OF MEMBERS |
| 1988-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1987-11-03 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1987-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1986-12-30 |
update statutory_documents RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 1986-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1940-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |