EYESITE PRACTICES - History of Changes


DateDescription
2024-12-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/24, WITH UPDATES
2024-12-10 delete source_ip 172.67.170.153
2024-12-10 delete source_ip 104.21.71.137
2024-12-10 insert address 65 High Street, Winchester, Hampshire, SO23 9BX
2024-12-10 insert address 87-87A Broad Street, Reading, Berkshire, RG1 2AP
2024-12-10 insert source_ip 63.35.51.142
2024-12-10 insert source_ip 34.249.200.254
2024-12-10 insert source_ip 52.17.119.105
2024-12-10 update robots_txt_status www.eyesite.co.uk: 200 => 404
2024-10-29 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-10-29 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23
2024-10-29 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23
2024-10-29 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23
2024-08-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022479190003
2024-08-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022479190004
2024-08-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022479190005
2024-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN HAKIM / 30/07/2024
2024-06-11 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-04-01 delete person Carol Ferris
2024-04-01 delete person Laura Keywood
2024-04-01 insert person Haneen Iqbal
2024-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/23, NO UPDATES
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
2023-09-15 insert about_pages_linkeddomain bookaneyetest.co.uk
2023-09-15 insert career_pages_linkeddomain bookaneyetest.co.uk
2023-09-15 insert casestudy_pages_linkeddomain bookaneyetest.co.uk
2023-09-15 insert contact_pages_linkeddomain bookaneyetest.co.uk
2023-09-15 insert index_pages_linkeddomain bookaneyetest.co.uk
2023-09-15 insert person Beth Atkinson
2023-09-15 insert terms_pages_linkeddomain bookaneyetest.co.uk
2023-04-09 delete person Alison Hunter
2023-04-09 delete person Duncan Ashby
2023-04-09 insert person Holly Price
2023-04-07 update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-20 delete index_pages_linkeddomain england.nhs.uk
2023-01-09 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2023-01-09 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2023-01-09 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2023-01-09 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES
2022-05-31 delete source_ip 188.114.97.3
2022-05-31 delete source_ip 188.114.96.3
2022-05-31 insert source_ip 172.67.170.153
2022-05-31 insert source_ip 104.21.71.137
2022-03-25 delete source_ip 172.67.170.153
2022-03-25 delete source_ip 104.21.71.137
2022-03-25 insert source_ip 188.114.97.3
2022-03-25 insert source_ip 188.114.96.3
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-09 => 2022-09-30
2021-12-23 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-12-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-12-23 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-12-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-12-22 delete person Kevin Briggs
2021-12-22 insert person Dan Pederson
2021-10-07 update account_ref_day 31 => 30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-09
2021-09-09 update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020
2021-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAMUEL
2021-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY PURVIS
2021-08-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SAMUEL
2021-08-06 insert index_pages_linkeddomain england.nhs.uk
2021-06-30 delete index_pages_linkeddomain mrs.digital
2021-06-30 update robots_txt_status www.eyesite.co.uk: 404 => 200
2021-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-02-07 update num_mort_charges 4 => 5
2021-02-07 update num_mort_outstanding 2 => 3
2021-01-31 delete source_ip 104.24.112.210
2021-01-31 delete source_ip 104.24.113.210
2021-01-31 insert source_ip 104.21.71.137
2021-01-31 update robots_txt_status www.eyesite.co.uk: 200 => 404
2020-12-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022479190005
2020-10-18 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2020-10-18 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-10-18 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-10-18 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-09-28 delete source_ip 46.17.92.219
2020-09-28 insert source_ip 172.67.170.153
2020-09-28 insert source_ip 104.24.112.210
2020-09-28 insert source_ip 104.24.113.210
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update num_mort_charges 3 => 4
2020-07-07 update num_mort_outstanding 1 => 2
2020-06-23 update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 022479190004
2020-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-06-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / HO2 MANAGEMENT LIMITED / 01/03/2020
2020-06-09 update statutory_documents CESSATION OF DDJR OPTICAL SERVICES LIMITED AS A PSC
2019-11-18 insert person Duncan Ashby
2019-11-18 insert person Magda Showman
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-24 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-10-19 delete office_emails wo..@eyesite.co.uk
2019-10-19 delete address Unit 30 Peacocks Shopping Centre, Woking, GU21 6GD
2019-10-19 delete email wo..@eyesite.co.uk
2019-10-19 delete phone 01483 765273
2019-10-07 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-10-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-10-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-02-11 insert general_emails in..@davidspiceroptometrists.co.uk
2019-02-11 delete address 35 St. Ebbes Street, Oxford, OX1 1PU
2019-02-11 delete address Get Directions 35 St. Ebbes Street, Oxford, OX1 1PU
2019-02-11 delete email ox..@eyesite.co.uk
2019-02-11 delete phone 01865 242300
2019-02-11 insert email in..@davidspiceroptometrists.co.uk
2019-02-11 insert phone 01865 241142
2019-01-05 insert person Laura Keywood
2019-01-05 insert person Lesley Thatcher
2018-11-26 update person_title Jordan Casclello: Assistant => Optical Advisor
2018-11-26 update person_title Kate Doran: Dispensing Assistant => Optical Advisor
2018-11-08 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/05/2018
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-26 insert person Jordan Casclello
2018-07-26 update person_title Kate Doran: Optical Advisor => Dispensing Assistant
2018-06-07 delete address VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG
2018-06-07 insert address UNIT 317 UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN ENGLAND BB3 1AE
2018-06-07 update registered_address
2018-05-27 delete address Get Directions Southgate Corner, 65 High Street, Winchester, SO23 9BX
2018-05-27 delete address Southgate Corner, 65 High Street, Winchester, SO23 9BX
2018-05-27 delete person Dan Pederson
2018-05-27 insert address Get Directions 65 High Street, Winchester, SO23 9BX
2018-05-27 insert person Kevin Briggs
2018-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2018 FROM VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG
2018-04-05 delete index_pages_linkeddomain mysight.uk
2018-04-05 insert index_pages_linkeddomain instagram.com
2018-04-05 insert index_pages_linkeddomain linkedin.com
2018-04-05 insert person Mr Nigel Middleton
2018-03-06 update statutory_documents RE-CLASSIFIED; IT IS HEREBY RESOLVED THAT THE REVISED SET OF ARTICLES OF ASSOCIATION CIRCULATED TO THE MEMBERS BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND AND TO THE EXCLUSION OF ALL EXISTING ARTICLES OF ASSOCIATION. 16/02/2018
2018-02-26 update statutory_documents DIRECTOR APPOINTED MR IMRAN HAKIM
2018-02-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED
2018-02-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / DDJR OPTICAL SERVICES LIMITED / 16/02/2018
2018-02-26 update statutory_documents 16/02/18 STATEMENT OF CAPITAL GBP 188250.00
2017-12-05 delete contact_pages_linkeddomain boudoirblush.co.uk
2017-12-05 delete contact_pages_linkeddomain nikkiscaffe.com
2017-12-05 delete contact_pages_linkeddomain thedermallounge.co.uk
2017-12-05 delete person Chris Mallinson
2017-12-05 update person_description Ross Trafford => Ross Trafford
2017-11-01 delete person Felicity Bolden Optical
2017-11-01 delete person Francesca Duke
2017-11-01 delete person Rachel Locker Optical
2017-11-01 delete person Sue Hughes
2017-11-01 insert person Charlene Leroux
2017-11-01 insert person Charlotte Mullett
2017-11-01 insert person Emma Jolley
2017-11-01 insert person Hayley Gardner-Clark
2017-11-01 insert person Sarah Daniels
2017-11-01 update person_title Carla Hargie: Optical Receptionist => Optical Advisor
2017-11-01 update person_title Chris Harrop: Optometry Manager => Optometrist & Clinical Lead
2017-11-01 update person_title Heena Bharadia: Optometrist / Rachel Locker Optical Advisor / Felicity Bolden Optical Advisor => Optometrist
2017-11-01 update person_title Jamie Jolley: Optical Advisor / Sarah Sharpe Optical Advisor => Optical Advisor
2017-11-01 update person_title Sarah Sharpe: Optical Advisor / Sarah Sharpe Optical Advisor => Student Dispensing Optician
2017-09-24 delete source_ip 46.17.94.11
2017-09-24 insert person Althea Jackson
2017-09-24 insert person Lynne Kobetic
2017-09-24 insert person Magdalena Gabala
2017-09-24 insert source_ip 46.17.92.219
2017-09-24 update person_title Cindy Walker: Optometrists => Optometrist
2017-09-24 update person_title Ria Latham: Optical Receptionist => Optical Advisor
2017-09-24 update person_title Sebastiana Cara: Optical Receptionist => Optical Advisor
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-16 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-12 insert person Duarte Meneses
2017-08-12 insert person Lens Optician
2017-07-15 delete about_pages_linkeddomain google.co.uk
2017-07-15 delete index_pages_linkeddomain google.co.uk
2017-07-15 delete person Alison Graham
2017-07-15 delete person Georgina Dobson
2017-07-15 delete terms_pages_linkeddomain google.co.uk
2017-07-15 insert person Adrianna Zylka
2017-07-15 insert person Dan Pederson
2017-07-15 insert person Franki Jones
2017-07-15 insert person Kate Bates
2017-07-15 insert person Louisa Lunnon
2017-06-07 delete about_pages_linkeddomain sansfrontiere.co.uk
2017-06-07 delete contact_pages_linkeddomain sansfrontiere.co.uk
2017-06-07 delete index_pages_linkeddomain sansfrontiere.co.uk
2017-06-07 delete terms_pages_linkeddomain sansfrontiere.co.uk
2017-06-07 insert about_pages_linkeddomain google.co.uk
2017-06-07 insert index_pages_linkeddomain google.co.uk
2017-06-07 insert terms_pages_linkeddomain google.co.uk
2017-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CADIVOR SAMUEL / 09/05/2017
2017-04-27 delete person Dana Bilan
2017-04-27 delete person Emily Imber
2017-04-27 delete person Georgie Dobson
2017-04-27 delete person Julie Bremner
2017-04-27 delete person Kevin Hamilton
2017-04-27 delete person Kurt Bohme
2017-04-27 delete person Lynne Kobetic
2017-04-27 delete person Phoebe Rodway Optical
2017-04-27 delete person Rachel Cooper
2017-04-27 delete person Rav Plahe
2017-04-27 delete person Stephen Hall
2017-04-27 insert person Georgina Dobson
2017-04-27 insert person Sebastiana Cara
2017-04-27 update person_title Cindy Walker: Optometrist => Staff Member
2017-04-27 update person_title Ross Trafford: Reading Manager => Reading Manager; Practice Manager
2017-04-27 update person_title Samuel Lunn: Optical Advisor / Phoebe Rodway Optical Advisor => Optical Advisor
2017-02-12 insert about_pages_linkeddomain mysight.uk
2017-02-12 insert index_pages_linkeddomain mysight.uk
2017-02-12 insert person Nick Beard
2017-02-12 insert terms_pages_linkeddomain mysight.uk
2017-02-12 update person_title Maria Loizou: Manager / Kate Doran Optical Advisor / Julie Bremner Optical Advisor => Assistant Manager
2016-12-30 insert person Aaron Showman
2016-12-30 insert person Rudy Tan
2016-11-17 delete person Dan Pederson
2016-11-17 delete person Kate McKim
2016-11-17 delete person Yasmin Shah
2016-11-17 insert person Alison Graham
2016-11-17 update person_title Rav Plahe: Optometrist; Optometrist / Megan Pederson Optical Advisor / Kurt Bohme Optical Advisor => Optometrist
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
2016-09-23 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-22 delete person Duncan Ashby
2016-08-25 delete person Aaron Showman
2016-08-25 delete person Aina Sempere
2016-08-25 delete person Claire Lacey Optical
2016-08-25 delete person Jamie Wheaton
2016-08-25 delete person Lee Upperton Optical
2016-08-25 delete person Lizzi Harman
2016-08-25 delete person Lucy Macdonald
2016-08-25 delete person Paula Basak Optical
2016-08-25 insert person Carla Hargie
2016-08-25 insert person Jamie Jolley
2016-08-25 insert person Kate McKim
2016-08-25 insert person Phoebe Rodway Optical
2016-08-25 insert person Sarah Sharpe Optical
2016-08-25 update person_title Dan Pederson: Practise Manager; Practice Manager => Practice Manager
2016-08-25 update person_title Heena Bharadia: Pre Reg Optometrist => Optometrist / Rachel Locker Optical Advisor / Felicity Bolden Optical Advisor
2016-08-25 update person_title Katerina Kocianova: Oxford Practice Manager; Practice Manager => Oxford Practice Manager
2016-08-25 update person_title Sam Lunn: Optical Advisor / Claire Lacey Optical Advisor / Scharell Jones Optical Advisor => Optical Advisor / Phoebe Rodway Optical Advisor
2016-07-28 insert office_emails wo..@eyesite.co.uk
2016-07-28 insert address Unit 30 Peacocks Shopping Centre, Woking GU21 6GD
2016-07-28 insert email wo..@eyesite.co.uk
2016-07-28 insert phone (01483) 765273
2016-07-28 update person_title Dan Pederson: Practice Manager => Practise Manager; Practice Manager
2016-07-28 update person_title Katerina Kocianova: Practice Manager => Oxford Practice Manager; Practice Manager
2016-07-28 update person_title Ross Trafford: Reading Manager; Practice Manager => Reading Manager
2016-07-07 update returns_last_madeup_date 2015-05-30 => 2016-05-30
2016-07-07 update returns_next_due_date 2016-06-27 => 2017-06-27
2016-06-28 delete personal_emails ch..@eyesite.co.uk
2016-06-28 insert personal_emails da..@eyesite.co.uk
2016-06-28 insert personal_emails ha..@eyesite.co.uk
2016-06-28 delete email ch..@eyesite.co.uk
2016-06-28 insert contact_pages_linkeddomain mysight.uk
2016-06-28 insert email da..@eyesite.co.uk
2016-06-28 insert email ha..@eyesite.co.uk
2016-06-28 insert email ka..@eyesite.co.uk
2016-06-28 insert email le..@eyesite.co.uk
2016-06-22 update statutory_documents 30/05/16 NO CHANGES
2016-03-02 delete address Getting to Eyesite Weybridge 60 Church Street, Weybridge Surrey, KT13 8DL
2016-03-02 insert alias Eyesite Opticians Brighton
2016-03-02 insert alias Eyesite Opticians Oxford
2016-03-02 insert alias Eyesite Opticians Reading
2016-03-02 insert alias Eyesite Opticians Weybridge
2016-03-02 insert alias Eyesite Opticians Winchester
2015-12-04 delete source_ip 98.129.229.140
2015-12-04 insert source_ip 46.17.94.11
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-05 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-26 delete general_emails in..@eyesite.co.uk
2015-09-26 delete email br..@eyesiteonline.co.uk
2015-09-26 delete email in..@eyesite.co.uk
2015-09-26 delete email ox..@eyesiteonline.co.uk
2015-09-26 delete email re..@eyesiteonline.co.uk
2015-09-26 delete email wi..@eyesiteonline.co.uk
2015-09-26 insert alias Eyesite Practices Ltd
2015-07-07 delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
2015-07-07 insert sic_code 47782 - Retail sale by opticians
2015-07-07 update returns_last_madeup_date 2014-05-30 => 2015-05-30
2015-07-07 update returns_next_due_date 2015-06-27 => 2016-06-27
2015-06-02 update statutory_documents 30/05/15 FULL LIST
2015-03-07 delete phone (01932) 859899
2015-01-22 update website_status FlippedRobots => OK
2015-01-22 insert general_emails in..@eyesite.co.uk
2015-01-22 delete person Brighton, July
2015-01-22 delete person Reading, July
2015-01-22 delete person Winchester, July
2015-01-22 delete source_ip 98.129.229.188
2015-01-22 insert email in..@eyesite.co.uk
2015-01-22 insert source_ip 98.129.229.140
2015-01-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2015-01-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-12-25 update website_status OK => FlippedRobots
2014-12-04 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-11-09 delete general_emails in..@eyesite.co.uk
2014-11-09 insert office_emails we..@eyesite.co.uk
2014-11-09 delete email in..@eyesite.co.uk
2014-11-09 delete person Helen Hallett
2014-11-09 insert address 60 Church Street, Weybridge. Surrey, KT13 8DL
2014-11-09 insert contact_pages_linkeddomain google.com
2014-11-09 insert email we..@eyesite.co.uk
2014-11-09 insert phone (01932) 859899
2014-07-07 delete address VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE UK RG1 1TG
2014-07-07 insert address VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-30 => 2014-05-30
2014-07-07 update returns_next_due_date 2014-06-27 => 2015-06-27
2014-06-24 update statutory_documents 30/05/14 FULL LIST
2014-06-07 insert company_previous_name EYESITE (READING) LIMITED
2014-06-07 update name EYESITE (READING) LIMITED => EYESITE PRACTICES LIMITED
2014-05-20 insert general_emails in..@eyesite.co.uk
2014-05-20 delete contact_pages_linkeddomain streetmap.co.uk
2014-05-20 delete person William Morris
2014-05-20 insert email in..@eyesite.co.uk
2014-05-08 update statutory_documents COMPANY NAME CHANGED EYESITE (READING) LIMITED CERTIFICATE ISSUED ON 08/05/14
2014-05-08 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-16 insert person William Morris
2013-11-16 update person_description Jim Green => Jim Green
2013-11-16 update person_title Jim Green: Brighton Dispensing Manager, Commented => Brighton Practice Manager, Commented
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update num_mort_charges 2 => 3
2013-11-07 update num_mort_outstanding 0 => 1
2013-10-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022479190003
2013-10-01 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-24 update statutory_documents DIRECTOR APPOINTED MR JAMES MARTIN GREEN
2013-09-24 update statutory_documents DIRECTOR APPOINTED MR RAY BRIAN PURVIS
2013-09-24 update statutory_documents ADOPT ARTICLES 18/09/2013
2013-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN CURCHER
2013-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN ASHBY
2013-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE ASHBY
2013-08-01 update num_mort_outstanding 1 => 0
2013-08-01 update num_mort_satisfied 1 => 2
2013-07-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-01 update num_mort_outstanding 2 => 1
2013-07-01 update num_mort_satisfied 0 => 1
2013-07-01 update returns_last_madeup_date 2012-05-30 => 2013-05-30
2013-07-01 update returns_next_due_date 2013-06-27 => 2014-06-27
2013-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 5248 - Other retail specialist stores
2013-06-21 insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
2013-06-21 update returns_last_madeup_date 2011-05-30 => 2012-05-30
2013-06-21 update returns_next_due_date 2012-06-27 => 2013-06-27
2013-06-19 update statutory_documents 30/05/13 FULL LIST
2013-04-23 delete alias Eyesite Opticians Ltd
2013-02-06 update website_status OK
2013-01-21 update website_status FlippedRobotsTxt
2012-11-27 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-10-24 insert person Hugo Boss
2012-06-15 update statutory_documents 30/05/12 FULL LIST
2011-10-05 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-15 update statutory_documents DIRECTOR APPOINTED DUNCAN WILLIAM MUNRO ASHBY
2011-06-07 update statutory_documents 30/05/11 FULL LIST
2010-09-21 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-04 update statutory_documents 30/05/10 FULL LIST
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CRAIG PEDERSON / 01/10/2009
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN VICTOR CURCHER / 06/01/2010
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL / 01/10/2009
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE ASHBY / 01/10/2009
2010-06-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SAMUEL / 01/10/2009
2010-04-30 update statutory_documents DIRECTOR APPOINTED DEAN VICTOR CURCHER
2009-12-31 update statutory_documents DIRECTOR APPOINTED DANIEL CRAIG PEDERSON
2009-10-30 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-26 update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-16 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2008 FROM VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG
2008-07-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-16 update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2008 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX
2007-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-18 update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-02-16 update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS; AMEND
2006-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-08-07 update statutory_documents DIRECTOR RESIGNED
2006-08-07 update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG
2006-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-05 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-08-22 update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-10 update statutory_documents DIRECTOR RESIGNED
2004-07-14 update statutory_documents DIRECTOR RESIGNED
2004-07-14 update statutory_documents DIRECTOR RESIGNED
2004-07-14 update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-06-16 update statutory_documents £ IC 200701/182985 30/04/04 £ SR 177165@.1=17716
2004-04-16 update statutory_documents AUTHORITY TO BUY SHARES 29/03/04
2004-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-31 update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-12-12 update statutory_documents NEW SECRETARY APPOINTED
2002-12-12 update statutory_documents SECRETARY RESIGNED
2002-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-11-26 update statutory_documents DIRECTOR RESIGNED
2002-09-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-17 update statutory_documents RETURN MADE UP TO 30/05/02; CHANGE OF MEMBERS
2002-08-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-12 update statutory_documents DIRECTOR RESIGNED
2002-08-12 update statutory_documents DIRECTOR RESIGNED
2002-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-18 update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-06-22 update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-28 update statutory_documents DIRECTOR RESIGNED
2000-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-08-20 update statutory_documents £ NC 200000/300000 01/06/99
1999-06-15 update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-03-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-06-15 update statutory_documents RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1998-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-11-19 update statutory_documents NEW SECRETARY APPOINTED
1997-11-19 update statutory_documents SECRETARY RESIGNED
1997-06-05 update statutory_documents RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
1997-04-03 update statutory_documents £ NC 100000/200000 25/03/97
1997-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-06-28 update statutory_documents RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1996-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1996-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-20 update statutory_documents S-DIV 06/08/95
1995-06-01 update statutory_documents RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
1994-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-09 update statutory_documents RETURN MADE UP TO 30/05/94; CHANGE OF MEMBERS
1994-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-21 update statutory_documents £ IC 7434/7334 07/02/94 £ SR 100@1=100
1994-02-21 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/02/94
1993-06-05 update statutory_documents RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
1992-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-06-03 update statutory_documents RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
1992-03-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-03-16 update statutory_documents £ NC 100/100000 30/01/92
1992-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/92 FROM: 132 FRIAR STREET READING BERKSHIRE RG1 1EP
1992-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-16 update statutory_documents NC INC ALREADY ADJUSTED 30/01/92
1992-03-16 update statutory_documents ALTER MEM AND ARTS 13/02/92
1992-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
1992-02-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/92
1991-11-28 update statutory_documents COMPANY NAME CHANGED ANGELSCREEN LIMITED CERTIFICATE ISSUED ON 29/11/91
1991-08-08 update statutory_documents RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
1990-05-21 update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
1990-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-01-03 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04
1990-01-03 update statutory_documents RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
1990-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-03-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/89 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF
1989-01-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-04 update statutory_documents ALTER MEM AND ARTS 091288
1988-04-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION