CHARNLEY'S EYECARE DORMANT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Confirmation statement made on 2025-05-21 with no updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 14/03/2414 March 2024 | Certificate of change of name |
| 28/02/2428 February 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Micro company accounts made up to 2022-12-31 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 22/05/2322 May 2023 | Registered office address changed from The Fold Home Farm, the Avenue Esholt West Yorkshire BD17 7RH England to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on 2023-05-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-05-21 with no updates |
| 04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BOYES |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED CHRIS BOYES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068425320002 |
| 02/12/192 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYFIELDS Z LIMITED |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, SECRETARY ANGELA REILLY |
| 02/12/192 December 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 02/12/192 December 2019 | CESSATION OF BERNARD JOSEPH REILLY AS A PSC |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 71 PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4BA |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD REILLY |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK JENKINS |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR ROYSTON EDWARD BAYFIELD |
| 27/11/1927 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068425320001 |
| 03/07/193 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | SECRETARY APPOINTED MRS ANGELA REILLY |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, SECRETARY BERNARD REILLY |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 30/10/1830 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/04/1528 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068425320001 |
| 18/03/1418 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/03/1322 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/04/1113 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH REILLY / 10/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH REILLY / 10/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK IAN JENKINS / 10/03/2010 |
| 24/04/0924 April 2009 | SECRETARY APPOINTED MR BERNARD JOSEPH REILLY |
| 10/03/0910 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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