EYESITE WEYBRIDGE LIMITED

Company Documents

Date	Description
07/10/257 October 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
07/10/257 October 2025 New	View Document
07/10/257 October 2025 New	View Document
07/10/257 October 2025 New	View Document
26/12/2426 December 2024	Confirmation statement made on 2024-12-19 with updates View Document
29/10/2429 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
29/10/2429 October 2024	View Document
29/10/2429 October 2024	View Document
29/10/2429 October 2024	View Document
30/08/2430 August 2024	Satisfaction of charge 030464200002 in full View Document
03/01/243 January 2024	Confirmation statement made on 2023-12-19 with no updates View Document
13/10/2313 October 2023	View Document
13/10/2313 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
13/10/2313 October 2023	View Document
13/10/2313 October 2023	View Document
09/01/239 January 2023	Total exemption full accounts made up to 2021-12-31 View Document
09/01/239 January 2023	View Document
09/01/239 January 2023	View Document
09/01/239 January 2023	View Document
19/12/2219 December 2022	Confirmation statement made on 2022-12-19 with updates View Document
24/01/2224 January 2022	Director's details changed for Mr Imran Hakim on 2022-01-16 View Document
22/12/2122 December 2021	View Document
22/12/2122 December 2021	View Document
22/12/2122 December 2021	View Document
22/12/2122 December 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
25/06/2125 June 2021	Confirmation statement made on 2021-05-24 with updates View Document
26/06/1926 June 2019	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES View Document
23/01/1923 January 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 24/05/2018 View Document
09/10/189 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
24/05/1824 May 2018	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES View Document
24/05/1824 May 2018	REGISTERED OFFICE CHANGED ON 24/05/2018 FROM C/O VALE AND WEST 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG View Document
19/04/1819 April 2018	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES View Document
07/03/187 March 2018	ADOPT ARTICLES 16/02/2018 View Document
26/02/1826 February 2018	PSC'S CHANGE OF PARTICULARS / DDJR OPTICAL SERVICES LIMITED / 16/02/2018 View Document
26/02/1826 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED View Document
26/02/1826 February 2018	DIRECTOR APPOINTED MR IMRAN HAKIM View Document
19/02/1819 February 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
17/08/1717 August 2017	31/12/16 TOTAL EXEMPTION FULL View Document
02/05/172 May 2017	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View Document
03/04/173 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CADIVOR SAMUEL / 01/04/2017 View Document
03/04/173 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN GREEN / 01/04/2017 View Document
03/04/173 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CRAIG PEDERSON / 01/04/2017 View Document
03/04/173 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR RAY BRIAN PURVIS / 01/04/2017 View Document
23/09/1623 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
03/05/163 May 2016	18/04/16 NO CHANGES View Document
05/10/155 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
29/05/1529 May 2015	Annual return made up to 18 April 2015 with full list of shareholders View Document
11/11/1411 November 2014	CURRSHO FROM 30/04/2015 TO 31/12/2014 View Document
07/11/147 November 2014	COMPANY NAME CHANGED LLOYD ROBERTS (OPTICIANS) LIMITED CERTIFICATE ISSUED ON 07/11/14 View Document
07/11/147 November 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
08/10/148 October 2014	DIRECTOR APPOINTED MR JAMES MARTIN GREEN View Document
03/10/143 October 2014	DIRECTOR APPOINTED RAY BRIAN PURVIS View Document
03/10/143 October 2014	DIRECTOR APPOINTED DANIEL CRAIG PEDERSON View Document
22/08/1422 August 2014	REGISTERED OFFICE CHANGED ON 22/08/2014 FROM THE OLD BAKEHOUSE, COURSE ROAD ASCOT BERKSHIRE SL5 7HL View Document
22/08/1422 August 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD View Document
22/08/1422 August 2014	APPOINTMENT TERMINATED, SECRETARY SHIRLEY LLOYD View Document
22/08/1422 August 2014	DIRECTOR APPOINTED MR DAVID CADIVOR SAMUEL View Document
20/08/1420 August 2014	ADOPT ARTICLES 07/08/2014 View Document
19/08/1419 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE 030464200002 View Document
08/08/148 August 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
12/05/1412 May 2014	Annual return made up to 18 April 2014 with full list of shareholders View Document
30/01/1430 January 2014	Annual accounts small company total exemption made up to 30 April 2013 View Document
16/01/1416 January 2014	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY LLOYD View Document
21/10/1321 October 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS View Document

13/05/1313 May 2013	Annual return made up to 18 April 2013 with full list of shareholders View Document
30/01/1330 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
10/05/1210 May 2012	Annual return made up to 18 April 2012 with full list of shareholders View Document
25/01/1225 January 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
08/05/118 May 2011	Annual return made up to 18 April 2011 with full list of shareholders View Document
18/01/1118 January 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
05/05/105 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY MARGARET IRENE LLOYD / 19/02/2010 View Document
05/05/105 May 2010	Annual return made up to 18 April 2010 with full list of shareholders View Document
05/05/105 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY MARGARET IRENE LLOYD / 19/02/2010 View Document
05/05/105 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERTS / 18/04/2010 View Document
05/05/105 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD LLOYD / 19/02/2010 View Document
15/01/1015 January 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
05/06/095 June 2009	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View Document
07/08/087 August 2008	Annual accounts small company total exemption made up to 30 April 2008 View Document
02/05/082 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LLOYD / 14/09/2007 View Document
02/05/082 May 2008	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View Document
02/05/082 May 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY LLOYD / 14/09/2007 View Document
22/01/0822 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
28/06/0728 June 2007	RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS View Document
03/01/073 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
24/04/0624 April 2006	REGISTERED OFFICE CHANGED ON 24/04/06 FROM: THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKS SL5 7HL View Document
24/04/0624 April 2006	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View Document
24/04/0624 April 2006	LOCATION OF DEBENTURE REGISTER View Document
24/04/0624 April 2006	LOCATION OF REGISTER OF MEMBERS View Document
16/03/0616 March 2006	REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 55 QUARRY STREET GUILDFORD SURREY GU1 3UE View Document
09/09/059 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
12/06/0512 June 2005	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View Document
06/01/056 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
28/09/0428 September 2004	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS View Document
31/08/0431 August 2004	SHARES AGREEMENT OTC View Document
21/05/0421 May 2004	DIRECTOR RESIGNED View Document
21/05/0421 May 2004	DIRECTOR RESIGNED View Document
07/06/037 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
20/05/0320 May 2003	NEW DIRECTOR APPOINTED View Document
18/05/0318 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View Document
18/05/0318 May 2003	ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 View Document
07/05/037 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/05/037 May 2003	RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS View Document
07/05/037 May 2003	REGISTERED OFFICE CHANGED ON 07/05/03 FROM: HILLIER HOPKINS 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YF View Document
07/05/037 May 2003	NEW DIRECTOR APPOINTED View Document
07/05/037 May 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	COMPANY NAME CHANGED SPECS DIRECT LIMITED CERTIFICATE ISSUED ON 20/01/03 View Document
30/10/0230 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View Document
15/05/0215 May 2002	RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS View Document
10/10/0110 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View Document
10/05/0110 May 2001	RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS View Document
15/11/0015 November 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View Document
15/11/0015 November 2000	EXEMPTION FROM APPOINTING AUDITORS 04/10/00 View Document
03/05/003 May 2000	RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS View Document
25/10/9925 October 1999	EXEMPTION FROM APPOINTING AUDITORS 04/10/99 View Document
25/10/9925 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View Document
25/10/9925 October 1999	EXEMPTION FROM APPOINTING AUDITORS 04/10/99 View Document
30/04/9930 April 1999	RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS View Document
27/10/9827 October 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View Document
27/10/9827 October 1998	EXEMPTION FROM APPOINTING AUDITORS 05/10/98 View Document
28/04/9828 April 1998	EXEMPTION FROM APPOINTING AUDITORS 12/10/97 View Document
28/04/9828 April 1998	RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS View Document
28/04/9828 April 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View Document
08/05/978 May 1997	RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS View Document
11/10/9611 October 1996	EXEMPTION FROM APPOINTING AUDITORS 03/10/96 View Document
11/10/9611 October 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View Document
23/04/9623 April 1996	RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS View Document
16/05/9516 May 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document
20/04/9520 April 1995	SECRETARY RESIGNED View Document
18/04/9518 April 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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