| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address UNIT 7, DENBY DALE INDUSTRIAL ESTATE WAKEFIELD ROAD DENBY DALE HUDDERSFIELD UNITED KINGDOM HD8 8QH |
| 2021-12-07 |
insert address UNIT 1 PARK MILL WAY CLAYTON WEST HUDDERSFIELD ENGLAND HD8 9XJ |
| 2021-12-07 |
update registered_address |
| 2021-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2021 FROM
UNIT 7, DENBY DALE INDUSTRIAL ESTATE WAKEFIELD ROAD
DENBY DALE
HUDDERSFIELD
HD8 8QH
UNITED KINGDOM |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-08-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BRADLEY WYMER / 01/12/2020 |
| 2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WYMER / 01/12/2020 |
| 2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GRANT / 01/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082822350002 |
| 2020-08-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CWG ESTATES LIMITED / 12/04/2019 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 2019-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CWG ESTATES LIMITED |
| 2019-08-21 |
update statutory_documents CESSATION OF SUE GRANT AS A PSC |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-11 |
delete address WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD HD8 8EL |
| 2018-05-11 |
insert address UNIT 7, DENBY DALE INDUSTRIAL ESTATE WAKEFIELD ROAD DENBY DALE HUDDERSFIELD UNITED KINGDOM HD8 8QH |
| 2018-05-11 |
update reg_address_care_of FINLAYSON & CO => null |
| 2018-05-11 |
update registered_address |
| 2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
C/O FINLAYSON & CO
WHITBY COURT ABBEY ROAD
SHEPLEY
HUDDERSFIELD
HD8 8EL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2016-09-08 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR SAM WYMER |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2016-01-08 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-12-01 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update num_mort_charges 0 => 1 |
| 2015-10-09 |
update num_mort_outstanding 0 => 1 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082822350001 |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BRADLEY WYMER / 09/06/2015 |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN GRANT / 09/06/2015 |
| 2015-01-07 |
delete address WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD ENGLAND HD8 8EL |
| 2015-01-07 |
insert address WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD HD8 8EL |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2015-01-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-12-15 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-10-30 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-06 => 2015-09-30 |
| 2014-08-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update account_ref_day 30 => 31 |
| 2014-03-08 |
update account_ref_month 11 => 12 |
| 2014-02-18 |
update statutory_documents PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 2014-01-07 |
delete address UNIT 7 DENBY DALE IND ESTATE WAKEFIELD ROAD DENBY DALE HUDDERSFIELD WEST YORKSHIRE HD8 8QH |
| 2014-01-07 |
insert address WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD ENGLAND HD8 8EL |
| 2014-01-07 |
update reg_address_care_of null => FINLAYSON & CO |
| 2014-01-07 |
update registered_address |
| 2013-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
UNIT 7 DENBY DALE IND ESTATE
WAKEFIELD ROAD DENBY DALE
HUDDERSFIELD
WEST YORKSHIRE
HD8 8QH |
| 2013-12-07 |
delete address UNIT 7 DENBY DALE IND ESTATE WAKEFIELD ROAD DENBY DALE HUDDERSFIELD WEST YORKSHIRE UNITED KINGDOM HD8 8QH |
| 2013-12-07 |
insert address UNIT 7 DENBY DALE IND ESTATE WAKEFIELD ROAD DENBY DALE HUDDERSFIELD WEST YORKSHIRE HD8 8QH |
| 2013-12-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-26 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-06-24 |
insert company_previous_name THE EYE DR LIMITED |
| 2013-06-24 |
update name THE EYE DR LIMITED => THE BODY DOCTOR LIMITED |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BRADLEY WYMER |
| 2013-01-29 |
update statutory_documents COMPANY NAME CHANGED THE EYE DR LIMITED
CERTIFICATE ISSUED ON 29/01/13 |
| 2013-01-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |