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Roberts Eyecare Limited

Documents

Total Documents69
Total Pages311

Filing History

18 August 2020Change of details for Mrs Emma Louise Roberts as a person with significant control on 11 October 2019
18 August 2020Director's details changed for Mrs Emma Louise Roberts on 18 August 2020
18 August 2020Confirmation statement made on 8 July 2020 with updates
29 April 2020Total exemption full accounts made up to 30 September 2019
16 October 2019Appointment of Mr Mark David Roberts as a secretary on 14 October 2019
15 October 2019Termination of appointment of Richard Bowers as a director on 14 October 2019
15 October 2019Termination of appointment of Mark David Roberts as a director on 14 October 2019
15 October 2019Termination of appointment of Lynda Coulthard as a director on 14 October 2019
23 September 2019Appointment of Mrs Emma Louise Roberts as a director on 23 September 2019
16 July 2019Confirmation statement made on 8 July 2019 with no updates
28 June 2019Total exemption full accounts made up to 30 September 2018
17 July 2018Director's details changed for Mrs Lynda Coulthard on 17 July 2018
17 July 2018Change of details for Mrs Emma Louise Roberts as a person with significant control on 17 July 2018
17 July 2018Director's details changed for Mr Mark David Roberts on 17 July 2018
17 July 2018Change of details for Mr Mark David Roberts as a person with significant control on 17 July 2018
17 July 2018Confirmation statement made on 8 July 2018 with updates
29 June 2018Total exemption full accounts made up to 30 September 2017
20 July 2017Confirmation statement made on 8 July 2017 with updates
20 July 2017Confirmation statement made on 8 July 2017 with updates
27 April 2017Total exemption small company accounts made up to 30 September 2016
27 April 2017Total exemption small company accounts made up to 30 September 2016
2 August 2016Confirmation statement made on 8 July 2016 with updates
2 August 2016Confirmation statement made on 8 July 2016 with updates
22 June 2016Total exemption small company accounts made up to 30 September 2015
22 June 2016Total exemption small company accounts made up to 30 September 2015
24 July 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
24 July 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
30 June 2015Total exemption small company accounts made up to 30 September 2014
30 June 2015Total exemption small company accounts made up to 30 September 2014
30 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
30 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
24 June 2014Registered office address changed from 1 Vane Close Wynyard Park Billingham TS22 5TF Uk on 24 June 2014
24 June 2014Registered office address changed from 1 Vane Close Wynyard Park Billingham TS22 5TF Uk on 24 June 2014
24 March 2014Total exemption small company accounts made up to 30 September 2013
24 March 2014Total exemption small company accounts made up to 30 September 2013
20 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
20 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
12 June 2013Total exemption small company accounts made up to 30 September 2012
12 June 2013Total exemption small company accounts made up to 30 September 2012
16 April 2013Termination of appointment of Emma Roberts as a director
16 April 2013Termination of appointment of Emma Roberts as a director
28 February 2013Appointment of Mrs Lynda Coulthard as a director
28 February 2013Appointment of Mrs Lynda Coulthard as a director
31 January 2013Appointment of Mr Richard Bowers as a director
31 January 2013Appointment of Mr Richard Bowers as a director
8 August 2012Annual return made up to 24 July 2012 with a full list of shareholders
8 August 2012Annual return made up to 24 July 2012 with a full list of shareholders
16 July 2012Total exemption small company accounts made up to 30 September 2011
16 July 2012Total exemption small company accounts made up to 30 September 2011
23 August 2011Annual return made up to 24 July 2011 with a full list of shareholders
23 August 2011Annual return made up to 24 July 2011 with a full list of shareholders
23 August 2011Appointment of Mrs Emma Roberts as a director
23 August 2011Appointment of Mrs Emma Roberts as a director
23 June 2011Total exemption small company accounts made up to 30 September 2010
23 June 2011Total exemption small company accounts made up to 30 September 2010
28 September 2010Annual return made up to 24 July 2010 with a full list of shareholders
28 September 2010Annual return made up to 24 July 2010 with a full list of shareholders
27 September 2010Director's details changed for Mark David Roberts on 24 July 2010
27 September 2010Director's details changed for Mark David Roberts on 24 July 2010
20 April 2010Total exemption small company accounts made up to 30 September 2009
20 April 2010Total exemption small company accounts made up to 30 September 2009
18 February 2010Previous accounting period extended from 31 July 2009 to 30 September 2009
18 February 2010Previous accounting period extended from 31 July 2009 to 30 September 2009
25 September 2009Return made up to 24/07/09; full list of members
25 September 2009Return made up to 24/07/09; full list of members
2 September 2008Particulars of a mortgage or charge / charge no: 1
2 September 2008Particulars of a mortgage or charge / charge no: 1
24 July 2008Incorporation
24 July 2008Incorporation
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