4 SIGHT. EYECARE CENTRES HOLDINGS LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Unaudited abridged accounts made up to 2024-04-30

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04/10/244 October 2024 Confirmation statement made on 2024-10-02 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/01/248 January 2024 Unaudited abridged accounts made up to 2023-04-30

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06/10/236 October 2023 Confirmation statement made on 2023-10-02 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Unaudited abridged accounts made up to 2022-04-30

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04/10/224 October 2022 Confirmation statement made on 2022-10-02 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Unaudited abridged accounts made up to 2021-04-30

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05/10/215 October 2021 Confirmation statement made on 2021-10-02 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/03/2125 March 2021 30/04/20 UNAUDITED ABRIDGED

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 30/04/19 UNAUDITED ABRIDGED

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/01/1916 January 2019 30/04/18 UNAUDITED ABRIDGED

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/01/1824 January 2018 30/04/17 UNAUDITED ABRIDGED

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/01/1713 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD ATKINSON / 13/01/2017

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/10/159 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/10/148 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/10/1328 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/04/1318 April 2013 ARTICLES OF ASSOCIATION

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18/04/1318 April 2013 ALTER ARTICLES 28/03/2013

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/10/128 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/10/113 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/10/108 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/10/098 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD ATKINSON / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK LEONARD MASON / 01/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK LEONARD MASON / 01/10/2009

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/10/0820 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 30/04/07 TOTAL EXEMPTION FULL

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22/10/0722 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/10/0626 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/11/054 November 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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09/11/049 November 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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22/10/0322 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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25/10/0225 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 36 DOUGLAS RD HALESOWEN WEST MIDLANDS B62 9HX

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25/02/0225 February 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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26/10/0126 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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12/10/0012 October 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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18/10/9918 October 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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16/02/9916 February 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98

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19/10/9819 October 1998 RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS

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24/02/9824 February 1998 VARYING SHARE RIGHTS AND NAMES 14/01/98

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24/02/9824 February 1998 ADOPT MEM AND ARTS 14/01/98

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18/02/9818 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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16/10/9716 October 1997 RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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15/10/9615 October 1996 RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS

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27/02/9627 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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24/11/9524 November 1995 RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS

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06/04/956 April 1995 ALTER MEM AND ARTS 03/04/95

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28/11/9428 November 1994 RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS

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15/09/9415 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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24/11/9324 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9313 October 1993 RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS

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13/10/9313 October 1993 DIRECTOR'S PARTICULARS CHANGED

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22/08/9322 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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24/02/9324 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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09/10/929 October 1992 RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS

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11/03/9211 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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17/10/9117 October 1991 RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS

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10/10/9010 October 1990 RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS

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08/10/908 October 1990 FULL GROUP ACCOUNTS MADE UP TO 30/04/90

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14/02/9014 February 1990 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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14/02/9014 February 1990 FULL GROUP ACCOUNTS MADE UP TO 30/04/89

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19/09/8919 September 1989 REGISTERED OFFICE CHANGED ON 19/09/89 FROM: 100 WOLVERHAMPTON ROAD CODSALL WOLVERHAMPTON WV10 0QB

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15/03/8915 March 1989 DIRECTOR RESIGNED

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28/02/8928 February 1989 FULL GROUP ACCOUNTS MADE UP TO 30/04/88

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05/12/885 December 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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12/07/8812 July 1988 NC INC ALREADY ADJUSTED

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12/07/8812 July 1988 £ NC 100/50000 25/05/

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07/06/887 June 1988 FULL GROUP ACCOUNTS MADE UP TO 30/04/87

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24/11/8724 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/09/8730 September 1987 RETURN MADE UP TO 27/06/87; FULL LIST OF MEMBERS

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15/09/8715 September 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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20/08/8720 August 1987 COMPANY NAME CHANGED 4 SIGHT. EYECARE CENTRES LIMITED CERTIFICATE ISSUED ON 21/08/87

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20/08/8720 August 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/87

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07/08/867 August 1986 RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS

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