Date | Description |
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 |