EYE OPTIONS LTD

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Company Documents

DateDescription
04/04/254 April 2025 Director's details changed for Mrs Rachael Louise King on 2025-04-04

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28/10/2428 October 2024 Confirmation statement made on 2024-10-24 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/11/2323 November 2023 Accounts for a small company made up to 2023-02-28

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26/10/2326 October 2023 Confirmation statement made on 2023-10-24 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Accounts for a small company made up to 2022-02-28

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10/11/2210 November 2022 Cessation of Bharat Gandhi as a person with significant control on 2022-05-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-24 with updates

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10/11/2210 November 2022 Notification of Rachael Louise King as a person with significant control on 2022-05-31

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/11/2117 November 2021 Accounts for a small company made up to 2021-02-28

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25/10/2125 October 2021 Confirmation statement made on 2021-10-24 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/03/1526 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/12/1417 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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29/10/1429 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / BHARAT GANDHI / 23/06/2014

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02/07/142 July 2014 SECRETARY'S CHANGE OF PARTICULARS / BHARAT GANDHI / 23/06/2014

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18/02/1418 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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21/11/1321 November 2013 SECT 519

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18/11/1318 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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19/11/1219 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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10/01/1210 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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25/10/1125 October 2011 Annual return made up to 24 October 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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17/11/1017 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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04/01/104 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEENA THAKER / 24/10/2009

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03/11/093 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BHARAT GANDHI / 24/10/2009

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28/08/0928 August 2009 REGISTERED OFFICE CHANGED ON 28/08/09 FROM: 2,OXFORD STREET, HIGH WYCOMBE, BUCKS. HP11 2DG

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27/08/0927 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/06/0920 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/02/094 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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15/12/0815 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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06/11/086 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS

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28/09/0728 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/03/077 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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14/11/0614 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/10/0626 October 2006 DIRECTOR'S PARTICULARS CHANGED

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16/03/0616 March 2006 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS; AMEND

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26/01/0626 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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01/11/051 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 AUDITOR'S RESIGNATION

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04/02/054 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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02/11/042 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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17/11/0317 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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08/11/028 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 COMPANY NAME CHANGED EILEEN M COWIE LIMITED CERTIFICATE ISSUED ON 12/04/02; RESOLUTION PASSED ON 12/12/01

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06/03/026 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/02/022 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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29/11/0129 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/12/005 December 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 NEW SECRETARY APPOINTED

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03/11/003 November 2000 SECRETARY RESIGNED

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03/11/003 November 2000 NEW DIRECTOR APPOINTED

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03/11/003 November 2000 NEW DIRECTOR APPOINTED

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03/11/003 November 2000 DIRECTOR RESIGNED

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03/11/003 November 2000 DIRECTOR RESIGNED

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/11/991 November 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/11/9825 November 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/09/9725 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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14/11/9614 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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27/10/9627 October 1996 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS

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26/10/9526 October 1995 RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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14/04/9514 April 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/11/9410 November 1994 DIRECTOR'S PARTICULARS CHANGED

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10/11/9410 November 1994 RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/07/9419 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/10/9322 October 1993 RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/10/9322 October 1993 DIRECTOR'S PARTICULARS CHANGED

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25/07/9325 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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08/11/928 November 1992 RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS

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02/09/922 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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28/10/9128 October 1991 S366A DISP HOLDING AGM 20/10/91 S252 DISP LAYING ACC 20/10/91 S386 DISP APP AUDS 20/10/91

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28/10/9128 October 1991 RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS

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06/09/916 September 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/9130 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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10/07/9110 July 1991 COMPANY NAME CHANGED WESTON OPTICIANS (H.W.) LIMITED CERTIFICATE ISSUED ON 11/07/91

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28/03/9128 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/03/9122 March 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/9122 March 1991 REGISTERED OFFICE CHANGED ON 22/03/91 FROM: G OFFICE CHANGED 22/03/91 29/45 HIGH STREET EDGWARE MIDDX HA8 7LH

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22/03/9122 March 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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18/01/9118 January 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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03/09/903 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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21/12/8921 December 1989 RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS

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06/11/896 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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15/02/8915 February 1989 RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS

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22/09/8822 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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25/01/8825 January 1988 RETURN MADE UP TO 24/10/87; FULL LIST OF MEMBERS

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21/10/8721 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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15/06/8715 June 1987 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS

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