PENDLEBURY'S EYECARE DORMANT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/04/2410 April 2024 | Micro company accounts made up to 2023-07-31 |
| 14/03/2414 March 2024 | Certificate of change of name |
| 28/02/2428 February 2024 | Certificate of change of name |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/05/2322 May 2023 | Registered office address changed from The Fold, Home Farm the Avenue Esholt Shipley West Yorkshire BD17 7RH England to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on 2023-05-22 |
| 21/04/2321 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/11/2110 November 2021 | Micro company accounts made up to 2021-07-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-09-04 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/01/2113 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | PREVEXT FROM 31/03/2020 TO 31/07/2020 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/07/2027 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 003609170002 |
| 24/07/2024 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYFIELDS Z LIMITED |
| 24/07/2024 July 2020 | CESSATION OF REBECCA JANE LEWIS AS A PSC |
| 13/07/2013 July 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISON HARRISON |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED MR ROYSTON EDWARD BAYFIELD |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, SECRETARY REBECCA LEWIS |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LEWIS |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYARD |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/12/1917 December 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/10/1931 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELLS |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 09/10/199 October 2019 | DIRECTOR APPOINTED CHRISTOPHER WELLS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON WELLS / 07/11/2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELLS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE LEWIS / 27/09/2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE LEWIS / 27/09/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/10/159 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WELLS / 15/04/2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON WELLS / 15/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/10/1414 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 24/09/1424 September 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 |
| 18/10/1318 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE LEWIS / 06/08/2013 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE LEWIS / 06/08/2013 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE LEWIS / 04/09/2012 |
| 27/09/1227 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE LEWIS / 04/09/2012 |
| 14/08/1214 August 2012 | 31/03/11 STATEMENT OF CAPITAL GBP 1000 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/09/1130 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM THE GRANARY UNIT E HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 23/09/1023 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WELLS / 04/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID BYARD / 04/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE LEWIS / 04/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON WELLS / 04/09/2010 |
| 22/10/0922 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA FOWLER / 04/09/2008 |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BYARD / 04/09/2008 |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA FOWLER / 05/09/2008 |
| 22/09/0822 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA FOWLER / 05/09/2008 |
| 22/09/0822 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA FOWLER / 05/09/2008 |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF |
| 22/09/0522 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | AMENDING 288A DATED 010883 |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/07/017 July 2001 | NC INC ALREADY ADJUSTED 19/03/01 |
| 07/07/017 July 2001 | NC INC ALREADY ADJUSTED 19/03/01 |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 72 KING STREET MAIDSTONE KENT ME14 1BL |
| 29/12/9729 December 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: FALCON HOUSE 73 COLLEGE ROAD MAIDSTONE KENT ME15 6RW |
| 15/08/9715 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9715 August 1997 | ALTER MEM AND ARTS 12/08/97 |
| 15/08/9715 August 1997 | SHARES AGREEMENT OTC |
| 27/07/9727 July 1997 | SHARES AGREEMENT OTC |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 27/10/9427 October 1994 | AUDITOR'S RESIGNATION |
| 15/09/9415 September 1994 | ALTER MEM AND ARTS 05/09/94 |
| 15/09/9415 September 1994 | ALTER MEM AND ARTS 05/09/94 |
| 04/09/944 September 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 04/11/914 November 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | SHARES AGREEMENT OTC |
| 07/09/907 September 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 22/05/9022 May 1990 | ALTER MEM AND ARTS 09/05/90 |
| 05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | RETURN MADE UP TO 12/10/89; NO CHANGE OF MEMBERS |
| 09/11/899 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 06/10/88; NO CHANGE OF MEMBERS |
| 31/10/8831 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 03/11/873 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 03/11/873 November 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 29/04/4029 April 1940 | CERTIFICATE OF INCORPORATION |
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