EYEVINE LIMITED



Company Documents

DateDescription
30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/03/1622 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/03/1527 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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24/03/1524 March 2015 SECRETARY'S CHANGE OF PARTICULARS / JAYNE ELISABETH CROSS / 24/03/2015

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07/04/147 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/139 April 2013 REVOKE AUTH SHARE CAP 22/03/2013

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09/04/139 April 2013 22/03/13 STATEMENT OF CAPITAL GBP 200

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/03/1325 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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10/04/1210 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/12/118 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/04/1112 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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07/04/097 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 5 THE AVENUE LOUGHTON ESSEX IG10 4PT

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/09 FROM: 5 THE AVENUE LOUGHTON ESSEX IG10 4PT

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/01/0923 January 2009 SECRETARY APPOINTED JAYNE ELISABETH CROSS

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23/01/0923 January 2009 APPOINTMENT TERMINATED SECRETARY GRAHAM CROSS

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23/01/0923 January 2009 SECRETARY RESIGNED GRAHAM CROSS

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03/09/083 September 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/03/069 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/0630 January 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 41 FOLKESTONE ROAD WALTHAMSTOW LONDON E17 9SD

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01/04/051 April 2005 NC INC ALREADY ADJUSTED 22/03/05

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01/04/051 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 £ NC 100/200 22/03/05

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/03/046 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/03/0328 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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12/03/0212 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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