| Date | Description |
|---|
| 2023-10-14 |
delete email be..@eyesiteopt.co.uk |
| 2023-10-14 |
delete email ma..@eyesiteopt.co.uk |
| 2023-10-14 |
delete person Bejal Patel |
| 2023-10-14 |
delete person Ellie Coxson |
| 2023-10-14 |
delete person Margaret Boon |
| 2023-10-14 |
insert email kh..@eyesiteopt.co.uk |
| 2023-10-14 |
insert email ta..@eyesiteopt.co.uk |
| 2023-10-14 |
insert email za..@eyesiteopt.co.uk |
| 2023-10-14 |
insert person Khayam Hussain |
| 2023-10-14 |
insert person Zainib Malik |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-08-29 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DILESH MAKWANA / 01/06/2023 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-21 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_month 3 => 8 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-05-31 |
| 2021-09-20 |
update statutory_documents PREVEXT FROM 31/03/2021 TO 31/08/2021 |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED MR DILESH MAKWANA |
| 2021-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAKS EYESITE LIMITED |
| 2021-09-20 |
update statutory_documents CESSATION OF SURESH MUNYAL AS A PSC |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA MUNYAL |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURESH MUNYAL |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURESH MUNYAL |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANITA MUNYAL |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, 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 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 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 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR SURESH MUNYAL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-27 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-01 |
update statutory_documents 20/05/15 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 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete sic_code 86900 - Other human health activities |
| 2014-06-07 |
insert sic_code 47782 - Retail sale by opticians |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-05-30 |
update statutory_documents 20/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-27 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 20/05/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS ANITA MUNYAL |
| 2011-05-26 |
update statutory_documents 20/05/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 20/05/10 FULL LIST |
| 2009-12-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2002-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 2000-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 1998-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-02 |
update statutory_documents RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 1998-03-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 1997-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/97 FROM:
SOMERSET HOUSE TEMPLE STREET
BIRMINGHAM
B2 5DN |
| 1997-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |