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EYESITE WOKING LIMITED - Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England, United Kingdom
Company Information
- Company registration number
- 02693486
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 317 India Mill Business Centre
- Darwen
- BB3 1AE
- England Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England UK
Management
- Managing Directors
- GREEN, James Martin
- HAKIM, Imran
- PEDERSON, Daniel Craig
- PURVIS, Ray Brian
- SAMUEL, David Cadivor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-04
- Age Of Company 1992-03-04 32 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- Ho2 Management Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE OPTICAL SHOP (WOKING) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-03-04
- Annual Return
- Due Date: 2025-06-07
- Last Date: 2024-05-24
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EYESITE WOKING LIMITED Company Description
- EYESITE WOKING LIMITED is a ltd registered in United Kingdom with the Company reg no 02693486. Its current trading status is "live". It was registered 1992-03-04. It was previously called THE OPTICAL SHOP (WOKING) LIMITED. It has declared SIC or NACE codes as "47782". It has 5 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-03-04.It can be contacted at Unit 317 India Mill Business Centre .
Get EYESITE WOKING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eyesite Woking Limited - Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England, United Kingdom
- 1992-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-10) - CS01
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legacy (2024-10-29) - AGREEMENT2
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legacy (2024-10-29) - GUARANTEE2
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legacy (2024-10-29) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2024-10-29) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-13) - AA
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legacy (2023-10-13) - PARENT_ACC
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legacy (2023-10-13) - GUARANTEE2
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legacy (2023-10-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-09) - AA
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legacy (2023-01-09) - PARENT_ACC
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legacy (2023-01-09) - AGREEMENT2
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legacy (2023-01-09) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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change-person-director-company-with-change-date (2022-01-24) - CH01
keyboard_arrow_right 2021
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legacy (2021-12-22) - AGREEMENT2
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legacy (2021-12-22) - GUARANTEE2
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change-account-reference-date-company-previous-shortened (2021-09-09) - AA01
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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cessation-of-a-person-with-significant-control (2021-07-26) - PSC07
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legacy (2021-12-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-18) - AA
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legacy (2020-10-18) - PARENT_ACC
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legacy (2020-10-18) - GUARANTEE2
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legacy (2020-10-18) - AGREEMENT2
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confirmation-statement-with-updates (2020-06-03) - CS01
keyboard_arrow_right 2019
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legacy (2019-10-05) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2019-10-05) - AA
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legacy (2019-10-05) - PARENT_ACC
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legacy (2019-10-05) - AGREEMENT2
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confirmation-statement-with-updates (2019-06-10) - CS01
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legacy (2019-01-23) - RP04CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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notification-of-a-person-with-significant-control (2018-02-26) - PSC02
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change-to-a-person-with-significant-control (2018-02-26) - PSC05
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capital-variation-of-rights-attached-to-shares (2018-03-08) - SH10
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capital-allotment-shares (2018-02-26) - SH01
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mortgage-satisfy-charge-full (2018-02-19) - MR04
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resolution (2018-03-07) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-23) - CS01
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capital-name-of-class-of-shares (2018-03-08) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-24) - AD01
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-16) - AA
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resolution (2017-06-15) - RESOLUTIONS
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change-of-name-notice (2017-06-15) - CONNOT
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change-person-director-company-with-change-date (2017-05-09) - CH01
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confirmation-statement-with-updates (2017-03-15) - CS01
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change-person-director-company-with-change-date (2017-03-06) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-07) - AD01
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change-account-reference-date-company-previous-shortened (2016-05-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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capital-variation-of-rights-attached-to-shares (2016-04-20) - SH10
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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capital-name-of-class-of-shares (2016-04-04) - SH08
keyboard_arrow_right 2015
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resolution (2015-12-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-04) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-10-02) - AA
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mortgage-satisfy-charge-full (2015-09-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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change-person-director-company-with-change-date (2013-03-11) - CH01
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mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
keyboard_arrow_right 2011
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legacy (2011-06-08) - 122
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capital-return-purchase-own-shares (2011-06-20) - SH03
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capital-cancellation-shares (2011-06-20) - SH06
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resolution (2011-06-20) - RESOLUTIONS
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accounts-amended-with-made-up-date (2011-07-13) - AAMD
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capital-allotment-shares (2011-08-11) - SH01
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resolution (2011-06-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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resolution (2011-05-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
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resolution (2011-08-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-08-16) - AD01
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resolution (2011-08-16) - RESOLUTIONS
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memorandum-articles (2011-08-16) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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capital-return-purchase-own-shares (2011-06-08) - SH03
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change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA
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legacy (2009-04-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-16) - AA
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legacy (2008-06-30) - 363a
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legacy (2008-03-26) - 287
keyboard_arrow_right 2007
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legacy (2007-06-22) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-11-26) - AA
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legacy (2007-06-22) - 288a
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legacy (2007-05-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-14) - AA
keyboard_arrow_right 2006
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legacy (2006-07-13) - 288c
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legacy (2006-04-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-02) - 288a
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legacy (2005-04-13) - 363s
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legacy (2005-06-23) - 288b
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legacy (2005-06-02) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-02-21) - AA
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legacy (2005-06-02) - 287
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accounts-with-accounts-type-total-exemption-small (2005-11-18) - AA
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legacy (2005-07-11) - 288b
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resolution (2005-06-20) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-05-11) - 363s
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accounts-with-accounts-type-small (2004-02-02) - AA
keyboard_arrow_right 2003
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legacy (2003-03-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-11) - 363s
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accounts-with-accounts-type-small (2002-12-09) - AA
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accounts-with-accounts-type-small (2002-01-07) - AA
keyboard_arrow_right 2001
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legacy (2001-04-02) - 363s
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accounts-with-accounts-type-small (2001-02-19) - AA
keyboard_arrow_right 2000
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legacy (2000-03-14) - 363s
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legacy (2000-10-04) - 287
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accounts-with-accounts-type-small (2000-01-04) - AA
keyboard_arrow_right 1999
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legacy (1999-03-30) - 363s
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accounts-with-accounts-type-small (1999-01-05) - AA
keyboard_arrow_right 1998
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legacy (1998-05-12) - 363s
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accounts-with-accounts-type-small (1998-02-17) - AA
keyboard_arrow_right 1997
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legacy (1997-04-03) - 363s
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accounts-with-accounts-type-small (1997-02-24) - AA
keyboard_arrow_right 1996
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resolution (1996-03-13) - RESOLUTIONS
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legacy (1996-03-29) - 363s
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accounts-with-accounts-type-small (1996-01-10) - AA
keyboard_arrow_right 1995
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legacy (1995-01-20) - 88(2)R
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legacy (1995-01-20) - 88(2)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-28) - 363s
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accounts-with-accounts-type-small (1995-04-26) - AA
keyboard_arrow_right 1994
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legacy (1994-03-23) - 363s
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accounts-with-accounts-type-small (1994-12-23) - AA
keyboard_arrow_right 1993
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legacy (1993-04-05) - 363s
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-03-20) - CERTNM
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incorporation-company (1992-03-04) - NEWINC
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legacy (1992-03-27) - 287
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resolution (1992-04-03) - RESOLUTIONS
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legacy (1992-10-06) - 88(2)R
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legacy (1992-11-24) - 288
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legacy (1992-04-03) - 123
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legacy (1992-04-03) - 288
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legacy (1992-10-06) - 224