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Company Documents
| Date | Description |
|---|---|
| 06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS LISA JANE WARING / 03/07/2020 |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL WARING / 03/07/2020 |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM UNIT B3 3 HARVEY COURT WILLIAM WAY MOSS INDUSTRIAL ESTATE LEIGH WN7 3QA ENGLAND |
| 30/06/2030 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/06/2022 June 2020 | APPLICATION FOR STRIKING-OFF |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 03/04/203 April 2020 | CESSATION OF ADRIAN PAUL WARING AS A PSC |
| 03/04/203 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JANE WARING |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM THE EMPORIUM 142 ELLIOTT STREET TYLDESLEY MANCHESTER M29 8FJ ENGLAND |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM UNIT B3, 3 HARVEY COURT WILLIAM WAY MOSS INDUSTRIAL ESTATE LEIGH LANCASHIRE WN7 3QA ENGLAND |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN PAUL WARING |
| 17/04/1817 April 2018 | CESSATION OF LISA JANE WARING AS A PSC |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR ADRIAN PAUL WARING |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA WARING |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE WARING / 05/10/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, SECRETARY LISA WARING |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/10/1627 October 2016 | COMPANY NAME CHANGED STARS IN YOUR EYES LTD CERTIFICATE ISSUED ON 27/10/16 |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARING |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARING / 21/09/2016 |
| 21/09/1621 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA WARING / 21/09/2016 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE WARING / 21/09/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM UNIT 12C, WESTHOUGHTON INDUSTRIAL ESTATE JAMES STREET WESTHOUGHTON BOLTON BL5 3QR |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1530 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 89 CHORLEY ROAD SWINTON MANCHESTER M27 4AA ENGLAND |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 51 ROWAN AVENUE LOWTON WARRINGTON WA3 2DD ENGLAND |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARING / 15/08/2014 |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 136 ELLIOTT STREET TYLDESLEY MANCHESTER M29 8FJ |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE WARING / 15/08/2014 |
| 15/08/1415 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA WARING / 15/08/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/05/131 May 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE WARING / 01/03/2013 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARING / 01/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR PAUL WARING |
| 08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/03/1223 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/04/1120 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 20/04/1120 April 2011 | SECRETARY APPOINTED MRS LISA WARING |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MRS LISA JANE WARING |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 61A HOUGH LANE LEYLAND PR25 2SA ENGLAND |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD LANE / 26/02/2010 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE FENTON |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 61A HOUGH LANE LEYLAND PRESTON LANCASHIRE PR5 1SA |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 35 ROTHAY CLOSE WHITEFIELD MANCHESTER GREATER MANCHESTER M45 8BD |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RHODA MYERS |
| 07/01/107 January 2010 | DIRECTOR APPOINTED THOMAS GERARD LANE |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 35 ROTHAY CLOSE WHITEFIELD MANCHESTER GREATER MANCHESTER N45 8BD |
| 17/04/0917 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 69 WINDSOR ROAD PRESTWICH MANCHESTER M25 0DB |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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