| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-06 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-17 |
delete source_ip 77.68.64.46 |
| 2023-09-17 |
insert source_ip 34.149.87.45 |
| 2023-08-07 |
update account_ref_month 10 => 12 |
| 2023-08-07 |
update accounts_next_due_date 2024-07-31 => 2023-10-06 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-06 |
update statutory_documents PREVSHO FROM 31/10/2023 TO 31/12/2022 |
| 2023-06-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 8 HIGH STREET DUNBLANE FK15 0AD |
| 2023-04-07 |
insert address 5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN |
| 2023-04-07 |
update account_ref_month 12 => 10 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2023-07-31 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-01-23 |
update statutory_documents SUB-DIVISION
20/12/22 |
| 2023-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JL STONE OPTICS LTD |
| 2023-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SJMB OPTICAL LTD |
| 2023-01-17 |
update statutory_documents ADOPT ARTICLES 20/12/2022 |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LAURENCE STONE |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT JAMES MICHAEL BUSBY |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
| 2023-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN ERSKINE |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL ERSKINE |
| 2022-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2022 FROM
8 HIGH STREET DUNBLANE
FK15 0AD |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MR IMRAN HAKIM |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2022-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED |
| 2022-11-29 |
update statutory_documents CESSATION OF ANN TRACEY ERSKINE AS A PSC |
| 2022-11-29 |
update statutory_documents CESSATION OF NIALL ANDREW ERSKINE AS A PSC |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN ERSKINE |
| 2022-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-11-09 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 31/10/2022 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-10-09 |
insert index_pages_linkeddomain silktide.com |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-04 |
delete index_pages_linkeddomain silktide.com |
| 2022-02-15 |
delete address 80 Henderson St
Bridge of Allan |
| 2022-02-15 |
delete source_ip 77.68.64.17 |
| 2022-02-15 |
insert index_pages_linkeddomain silktide.com |
| 2022-02-15 |
insert source_ip 77.68.64.46 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-10-18 |
delete office_emails du..@erskineeyecare.co.uk |
| 2020-10-18 |
delete email au..@erskineeyecare.co.uk |
| 2020-10-18 |
delete email br..@erskineeyecare.co.uk |
| 2020-10-18 |
delete email du..@erskineeyecare.co.uk |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-29 |
insert office_emails du..@erskineeyecare.co.uk |
| 2020-03-29 |
delete index_pages_linkeddomain silktide.com |
| 2020-03-29 |
insert email au..@erskineeyecare.co.uk |
| 2020-03-29 |
insert email br..@erskineeyecare.co.uk |
| 2020-03-29 |
insert email du..@erskineeyecare.co.uk |
| 2020-02-26 |
delete email em..@erskineeyecare.co.uk |
| 2019-12-15 |
insert index_pages_linkeddomain silktide.com |
| 2019-10-30 |
insert address 15 3 High Street, Auchterarder PH3 1AD |
| 2019-10-30 |
insert email em..@erskineeyecare.co.uk |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 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 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2017-04-30 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 30 => 31 |
| 2018-01-07 |
update account_ref_month 4 => 12 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2018-09-30 |
| 2017-12-13 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update statutory_documents CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 2017-04-28 |
update statutory_documents 28/04/17 STATEMENT OF CAPITAL GBP 18790 |
| 2017-04-10 |
update statutory_documents SOLVENCY STATEMENT DATED 02/03/17 |
| 2017-04-10 |
update statutory_documents REDUCE ISSUED CAPITAL 02/03/2017 |
| 2017-04-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-04-02 |
delete source_ip 85.233.160.139 |
| 2017-04-02 |
insert source_ip 77.68.64.17 |
| 2017-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL ANDREW ERSKINE / 17/03/2017 |
| 2017-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN TRACEY ERSKINE / 17/03/2017 |
| 2017-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANN TRACEY ERSKINE / 17/03/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-07-26 |
update website_status DomainNotFound => OK |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 14 HIGH STREET DUNBLANE FK15 0AD |
| 2015-11-08 |
insert address 8 HIGH STREET DUNBLANE FK15 0AD |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-11-08 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2015 FROM
14 HIGH STREET
DUNBLANE
FK15 0AD |
| 2015-10-29 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-11-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-10-31 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-01-07 |
delete sic_code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| 2014-01-07 |
insert sic_code 47782 - Retail sale by opticians |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2014-01-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-03 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-11-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-11-23 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-09-06 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-09-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-09-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-12-02 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN TRACEY ERSKINE / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIALL ANDREW ERSKINE / 02/12/2009 |
| 2009-10-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-02 |
update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 2000-11-04 |
update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 2000-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 1999-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1998-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 1997-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 1997-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 1995-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-11-02 |
update statutory_documents RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-11-01 |
update statutory_documents RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS |
| 1993-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1992-10-29 |
update statutory_documents RETURN MADE UP TO 28/10/92; CHANGE OF MEMBERS |
| 1992-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1991-11-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS |
| 1991-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1990-12-05 |
update statutory_documents RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 1990-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-05-11 |
update statutory_documents PARTIC OF MORT/CHARGE 5051 |
| 1989-11-21 |
update statutory_documents RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 1989-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1988-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1988-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1987-10-20 |
update statutory_documents RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 1987-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1987-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1978-08-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1977-04-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/77 |