BUIZER FAMILY EYECARE LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-09 with no updates

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05/02/255 February 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-09 with updates

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10/05/2410 May 2024 Director's details changed for Adrian John Buizer on 2024-05-09

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03/01/243 January 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-09 with no updates

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15/02/2315 February 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-09 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Resolutions

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22/10/2122 October 2021 Resolutions

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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23/05/1923 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BUIZER / 23/05/2019

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16/05/1916 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BUIZER / 10/07/2015

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16/05/1916 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / SARAH BUIZER / 10/07/2015

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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08/06/168 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/05/1512 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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21/05/1321 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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13/12/1213 December 2012 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE COLE

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLE

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE COLE

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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20/06/1220 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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26/01/1226 January 2012 DIRECTOR APPOINTED SARAH BUIZER

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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19/05/1119 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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25/05/1025 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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14/07/0914 July 2009 VARYING SHARE RIGHTS AND NAMES

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13/05/0913 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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11/06/0811 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 ARTICLES OF ASSOCIATION

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02/05/082 May 2008 ADOPT ARTICLES 29/04/2008

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01/05/081 May 2008 DIRECTOR APPOINTED ADRIAN BUIZER

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01/05/081 May 2008 VARYING SHARE RIGHTS AND NAMES

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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13/06/0713 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/06/0713 June 2007 ARTICLES OF ASSOCIATION

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13/06/0713 June 2007 DIRECTOR RESIGNED

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13/06/0713 June 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/05/0631 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 DIRECTOR RESIGNED

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30/05/0630 May 2006 DIRECTOR RESIGNED

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03/03/063 March 2006 £ IC 1500/1000 15/12/05 £ SR 500@1=500

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/06/0525 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/06/0525 June 2005 ADOPT SECT 35 OF CO ACT 31/05/05

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01/06/051 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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18/06/0418 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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11/09/0311 September 2003 VARYING SHARE RIGHTS AND NAMES

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29/05/0329 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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07/06/027 June 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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31/01/0231 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/0123 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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24/05/0024 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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21/05/9921 May 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS

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08/01/998 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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26/05/9826 May 1998 RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 REGISTERED OFFICE CHANGED ON 21/04/98 FROM: HAVENBRIDGE HOUSE GREAT YARMOUTH NORFOLK NR30 1HZ

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14/01/9814 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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23/05/9723 May 1997 RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS

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26/03/9726 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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06/12/966 December 1996 NEW SECRETARY APPOINTED

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06/12/966 December 1996 DIRECTOR RESIGNED

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06/06/966 June 1996 RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS

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19/03/9619 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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24/05/9524 May 1995 RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS

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13/03/9513 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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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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11/05/9411 May 1994 RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS

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25/03/9425 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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13/05/9313 May 1993 RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS

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24/03/9324 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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19/05/9219 May 1992 DIRECTOR'S PARTICULARS CHANGED

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19/05/9219 May 1992 RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS

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04/03/924 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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16/07/9116 July 1991 RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS

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08/06/918 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/04/918 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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08/04/918 April 1991 RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS

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13/06/9013 June 1990 RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS

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13/06/9013 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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03/10/893 October 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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29/09/8929 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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18/08/8918 August 1989 FIRST GAZETTE

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02/02/882 February 1988 RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS

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02/02/882 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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02/02/882 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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04/10/864 October 1986 RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS

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07/09/827 September 1982 ANNUAL ACCOUNTS MADE UP DATE 31/05/81

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