WAYNE AND BYRON DAVIES OPTOMETRISTS

Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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20/06/2420 June 2024 Confirmation statement made on 2024-06-15 with no updates

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25/07/2325 July 2023 Confirmation statement made on 2023-06-15 with no updates

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BYRON DAVIES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ALISON DAVIES

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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04/07/164 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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15/06/1515 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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04/07/144 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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21/06/1321 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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29/08/1229 August 2012 SECOND FILING WITH MUD 21/06/12 FOR FORM AR01

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04/07/124 July 2012 APPOINTMENT TERMINATED, SECRETARY WILLIAM DAVIES

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES

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27/06/1227 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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05/07/115 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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07/02/117 February 2011 DIRECTOR APPOINTED DR ELIZABETH ALISON DAVIES

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25/06/1025 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BYRON DAVIES / 01/10/2009

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LESLIE DAVIES / 01/10/2009

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30/06/0930 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, HWCA LIMITED, ABERAFAN HOUSE, ABERAFON CENTRE, PORT TALBOT, WEST GLAMORGAN, SA13 1BU

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12/07/0712 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/015 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/015 July 2001 DIRECTOR RESIGNED

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12/07/0012 July 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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05/07/995 July 1999 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS

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05/08/985 August 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS

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29/06/9729 June 1997 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS

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20/06/9620 June 1996 RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS

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12/07/9512 July 1995 RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS

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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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24/06/9424 June 1994 DIRECTOR'S PARTICULARS CHANGED

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24/06/9424 June 1994 RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS

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24/06/9424 June 1994 REGISTERED OFFICE CHANGED ON 24/06/94

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26/02/9426 February 1994 REGISTERED OFFICE CHANGED ON 26/02/94 FROM: 18 STATION ROAD, PORT TALBOT, WEST GLAMORGAN, SA13 1BU

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21/06/9321 June 1993 REGISTERED OFFICE CHANGED ON 21/06/93

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21/06/9321 June 1993 RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/9230 June 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS

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10/07/9110 July 1991 RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS

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15/06/9015 June 1990 RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS

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04/08/894 August 1989 RETURN MADE UP TO 29/07/89; FULL LIST OF MEMBERS

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07/07/887 July 1988 RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS

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28/07/8728 July 1987 RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS

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10/09/8610 September 1986 RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS

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