EYESITE PRACTICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2426 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Satisfaction of charge 022479190005 in full |
| 30/08/2430 August 2024 | Satisfaction of charge 022479190003 in full |
| 30/08/2430 August 2024 | Satisfaction of charge 022479190004 in full |
| 30/07/2430 July 2024 | Director's details changed for Mr Imran Hakim on 2024-07-30 |
| 11/06/2411 June 2024 | Change of share class name or designation |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Resolutions |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/10/2313 October 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-17 with updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 08/11/188 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/05/2018 |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG |
| 06/03/186 March 2018 | 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 |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / DDJR OPTICAL SERVICES LIMITED / 16/02/2018 |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR IMRAN HAKIM |
| 26/02/1826 February 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 188250.00 |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED |
| 16/08/1716 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CADIVOR SAMUEL / 09/05/2017 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | 30/05/16 NO CHANGES |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/06/152 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | COMPANY NAME CHANGED EYESITE (READING) LIMITED CERTIFICATE ISSUED ON 08/05/14 |
| 08/05/148 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022479190003 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | ADOPT ARTICLES 18/09/2013 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ASHBY |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR JAMES MARTIN GREEN |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR RAY BRIAN PURVIS |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ASHBY |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN CURCHER |
| 06/07/136 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/1319 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1215 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED DUNCAN WILLIAM MUNRO ASHBY |
| 07/06/117 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/06/104 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE ASHBY / 01/10/2009 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SAMUEL / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN VICTOR CURCHER / 06/01/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CRAIG PEDERSON / 01/10/2009 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED DEAN VICTOR CURCHER |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED DANIEL CRAIG PEDERSON |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/07/0816 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG |
| 16/07/0816 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS; AMEND |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/069 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/09/055 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/08/0522 August 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | £ IC 200701/182985 30/04/04 £ SR [email protected]=17716 |
| 16/04/0416 April 2004 | AUTHORITY TO BUY SHARES 29/03/04 |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0331 August 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 30/05/02; CHANGE OF MEMBERS |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0229 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/08/9920 August 1999 | £ NC 200000/300000 01/06/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/11/9719 November 1997 | NEW SECRETARY APPOINTED |
| 19/11/9719 November 1997 | SECRETARY RESIGNED |
| 05/06/975 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | £ NC 100000/200000 25/03/97 |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | S-DIV 06/08/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 10/06/9410 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/949 June 1994 | RETURN MADE UP TO 30/05/94; CHANGE OF MEMBERS |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/02/9421 February 1994 | £ IC 7434/7334 07/02/94 £ SR 100@1=100 |
| 21/02/9421 February 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/02/94 |
| 05/06/935 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9216 March 1992 | £ NC 100/100000 30/01/92 |
| 16/03/9216 March 1992 | NC INC ALREADY ADJUSTED 30/01/92 |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: 132 FRIAR STREET READING BERKSHIRE RG1 1EP |
| 16/03/9216 March 1992 | ALTER MEM AND ARTS 13/02/92 |
| 10/02/9210 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 10/02/9210 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/01/92 |
| 28/11/9128 November 1991 | COMPANY NAME CHANGED ANGELSCREEN LIMITED CERTIFICATE ISSUED ON 29/11/91 |
| 08/08/918 August 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 03/01/903 January 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 02/03/892 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/894 January 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 04/01/894 January 1989 | ALTER MEM AND ARTS 091288 |
| 04/01/894 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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