DDJR OPTICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2123 October 2021 | Final Gazette dissolved following liquidation |
| 23/10/2123 October 2021 | Final Gazette dissolved following liquidation |
| 23/07/2123 July 2021 | Return of final meeting in a members' voluntary winding up |
| 05/08/205 August 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM C/O VALE AND WEST 26 QUEEN VICTORIA STREET READING RG1 1TG |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084738520002 |
| 16/08/1716 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CRAIG PEDERSON / 03/04/2017 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CADIVOR SAMUEL / 03/04/2017 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY BRIAN PURVIS / 03/04/2017 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY BRIAN PURVIS / 03/04/2017 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN GREEN / 03/04/2017 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1620 April 2016 | 04/04/16 NO CHANGES |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/04/1523 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 13/01/1513 January 2015 | RESOLUTION TO REDENOMINATE SHARES 19/12/2014 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084738520002 |
| 15/05/1415 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/05/148 May 2014 | COMPANY NAME CHANGED EYESITE PRACTICES LIMITED CERTIFICATE ISSUED ON 08/05/14 |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084738520001 |
| 23/09/1323 September 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 200100 |
| 23/09/1323 September 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/09/1323 September 2013 | ADOPT ARTICLES 18/09/2013 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SPEAFI LIMITED |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE GARDEN |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW UNITED KINGDOM |
| 01/05/131 May 2013 | COMPANY NAME CHANGED YOURCO 265 LIMITED CERTIFICATE ISSUED ON 01/05/13 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR JAMES MARTIN GREEN |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR DAVID CADIVOR SAMUEL |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR RAY BRIAN PURVIS |
| 01/05/131 May 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR DANIEL CRAIG PEDERSON |
| 18/04/1318 April 2013 | ADOPT ARTICLES 04/04/2013 |
| 04/04/134 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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