SMITH & WALKER (OPTOMETRISTS) LIMITED


Registered number: 00961401
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Name: SMITH & WALKER (OPTOMETRISTS) LIMITED
SMITH & WALKER (OPTOMETRISTS) LTD
Address: 16 HIGH STREET, BARTON-ON-HUMBER, NORTH LINCOLNSHIRE, DN18 5PD
Incorporation Date: 1969-09-03

Company status: Active


Company Documents

date name form type
2020-04-16 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-03-19 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES CS01
2020-02-14 30/09/19 UNAUDITED ABRIDGED AA
2020-04-17 VARYING SHARE RIGHTS AND NAMES RES12
2019-04-27 STATEMENT OF COMPANY'S OBJECTS CC04
2019-05-24 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES CS01
2019-04-27 ADOPT ARTICLES 05/04/2019 RES01
2019-04-26 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2019-03-25 30/09/18 UNAUDITED ABRIDGED AA
2019-04-26 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-05-11 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES CS01
2018-05-09 CESSATION OF CHRISTOPHER COEN GREEN AS A PSC PSC07
2018-04-05 30/09/17 UNAUDITED ABRIDGED AA
2017-05-15 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES CS01
2017-05-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-06-06 SECRETARY'S CHANGE OF PARTICULARS / DOCTOR RALPH WORFOLK / 08/05/2017 CH03
2017-06-06 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RALPH WORFOLK / 08/05/2017 CH01
2016-06-09 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2016-06-01 08/05/16 FULL LIST AR01
2016-06-27 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-22 30/09/14 TOTAL EXEMPTION SMALL AA
2015-05-14 08/05/15 FULL LIST AR01
2015-05-14 DIRECTOR APPOINTED MR DAVID BRUCE WYNDHAM AP01
2015-05-14 DIRECTOR APPOINTED MRS LISA WYNDHAM AP01
2015-05-14 APPOINTMENT TERMINATED, DIRECTOR THOMAS CARSS TM01
2014-05-09 08/05/14 FULL LIST AR01
2014-06-12 30/09/13 TOTAL EXEMPTION SMALL AA
2013-03-26 30/09/12 TOTAL EXEMPTION SMALL AA
2013-05-22 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COEN GREEN / 07/05/2013 CH01
2013-05-22 SAIL ADDRESS CHANGED FROM:C/O W R KEWLEY & COTHE OLD POST OFFICE THE STREETWEST RAYNHAMFAKENHAMNORFOLKNR21 7ADENGLAND AD02
2013-05-22 08/05/13 FULL LIST AR01
2013-05-22 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2012-02-23 30/09/11 TOTAL EXEMPTION SMALL AA
2012-05-14 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2012-05-14 08/05/12 FULL LIST AR01
2012-05-14 SAIL ADDRESS CREATED AD02
2011-03-02 30/09/10 TOTAL EXEMPTION SMALL AA
2011-05-16 08/05/11 FULL LIST AR01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RALPH WORFOLK / 08/05/2010 CH01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD CARSS / 08/05/2010 CH01
2010-05-10 08/05/10 FULL LIST AR01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COEN GREEN / 08/05/2010 CH01
2010-02-23 30/09/09 TOTAL EXEMPTION SMALL AA
2009-05-11 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS 363a
2009-03-11 30/09/08 TOTAL EXEMPTION SMALL AA
2008-03-04 30/09/07 TOTAL EXEMPTION SMALL AA
2008-05-09 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS 363a
2008-05-09 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CARSS / 09/05/2008 288c
2007-06-01 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS 363s
2007-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-04-25 DIRECTOR RESIGNED 288b
2007-04-25 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-03-30 NEW SECRETARY APPOINTED 288a
2007-07-06 PARTICULARS OF MORTGAGE/CHARGE 395
2007-07-11 £ IC 2000/174906/06/07£ SR [email protected]=251 169
2007-05-17 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-05-16 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS 363s
2006-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-05-03 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS 363s
2005-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA

Last update: 2021-02-15 03:22:50