FLINT & PARTNERS EYECARE LIMITED
Company Documents
Date | Description |
---|---|
15/10/2415 October 2024 | |
15/10/2415 October 2024 | |
15/10/2415 October 2024 | Total exemption full accounts made up to 2023-12-31 |
15/10/2415 October 2024 | |
30/08/2430 August 2024 | Satisfaction of charge 085669220006 in full |
20/07/2420 July 2024 | Change of details for Ho2 Management Limited as a person with significant control on 2022-04-30 |
15/07/2415 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
15/10/2315 October 2023 | |
15/10/2315 October 2023 | |
15/10/2315 October 2023 | |
15/10/2315 October 2023 | Total exemption full accounts made up to 2022-12-31 |
23/08/2323 August 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2022-04-30 |
06/07/236 July 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
05/06/235 June 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2023-05-23 |
05/06/235 June 2023 | Change of details for Mr Edward James Lyons as a person with significant control on 2023-05-23 |
05/06/235 June 2023 | Notification of Peter Rockett as a person with significant control on 2023-05-23 |
05/01/235 January 2023 | Satisfaction of charge 085669220004 in full |
05/01/235 January 2023 | Satisfaction of charge 085669220005 in full |
08/11/228 November 2022 | Unaudited abridged accounts made up to 2022-04-30 |
20/05/2220 May 2022 | Previous accounting period extended from 2021-12-31 to 2022-04-30 |
18/05/2218 May 2022 | Resolutions |
18/05/2218 May 2022 | Memorandum and Articles of Association |
18/05/2218 May 2022 | Resolutions |
18/05/2218 May 2022 | Resolutions |
17/05/2217 May 2022 | Change of share class name or designation |
17/05/2217 May 2022 | Particulars of variation of rights attached to shares |
16/05/2216 May 2022 | Notification of Ho2 Management Limited as a person with significant control on 2022-04-30 |
16/05/2216 May 2022 | Appointment of Mr Imran Hakim as a director on 2022-04-30 |
16/05/2216 May 2022 | Cessation of Peter Bernard Rockett as a person with significant control on 2022-04-30 |
16/05/2216 May 2022 | Registered office address changed from 59 Tettenhall Road Wolverhampton WV3 9NB to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2022-05-16 |
16/05/2216 May 2022 | Termination of appointment of Peter Rockett as a secretary on 2022-04-30 |
22/02/2222 February 2022 | Satisfaction of charge 085669220008 in full |
22/02/2222 February 2022 | Satisfaction of charge 085669220007 in full |
22/02/2222 February 2022 | Satisfaction of charge 085669220009 in full |
22/02/2222 February 2022 | Satisfaction of charge 085669220010 in full |
24/01/2224 January 2022 | Change of details for Mr Edward James Lyons as a person with significant control on 2022-01-24 |
24/01/2224 January 2022 | Change of details for Peter Bernard Rockett as a person with significant control on 2022-01-24 |
06/07/216 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
21/08/2021 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / PETER BERNARD ROCKETT / 08/12/2019 |
01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085669220007 |
07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085669220010 |
07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085669220009 |
07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085669220008 |
09/07/199 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
25/01/1925 January 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
14/01/1914 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
07/01/197 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 70 |
20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DENNIS RUMBLE |
20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDA BERG |
13/09/1813 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
17/06/1717 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES LYONS / 30/05/2017 |
08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
14/06/1614 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
08/12/158 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085669220003 |
08/12/158 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085669220002 |
08/12/158 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085669220001 |
21/11/1521 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085669220006 |
21/11/1521 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085669220004 |
21/11/1521 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085669220005 |
12/06/1512 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085669220001 |
27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085669220003 |
27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085669220002 |
16/06/1416 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
21/11/1321 November 2013 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
20/11/1320 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
20/11/1320 November 2013 | PREVSHO FROM 30/06/2014 TO 30/09/2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
22/08/1322 August 2013 | SECRETARY APPOINTED MR PETER ROCKETT |
12/06/1312 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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