VISION CARE CENTER LIMITED


Registered number: 01828561
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Name: VISION CARE CENTER LIMITED
VISION CARE CENTER LTD
Address: 310 HEATHWOOD ROAD, CARDIFF, WALES, CF14 4HT
Incorporation Date: 1984-06-28

Company status: Active


Company Documents

date name form type
2023-01-17 PSC'S CHANGE OF PARTICULARS / MR ROBERT EDWARD LLOYD / 17/01/2023 PSC04
2023-01-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON LLOYD PSC01
2023-01-17 PSC'S CHANGE OF PARTICULARS / MRS ALISON LLOYD / 17/01/2023 PSC04
2022-04-14 31/08/21 TOTAL EXEMPTION FULL AA
2022-07-22 ARTICLES OF ASSOCIATION MEM/ARTS
2022-07-22 ADOPT ARTICLES 13/06/2022 RES01
2022-12-14 CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES CS01
2022-07-22 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-02-16 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES CS01
2021-05-26 31/08/20 TOTAL EXEMPTION FULL AA
2021-12-21 CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES CS01
2020-04-10 31/08/19 TOTAL EXEMPTION FULL AA
2019-12-23 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES CS01
2019-05-18 31/08/18 TOTAL EXEMPTION FULL AA
2018-05-16 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM9 COURT ROADBRIDGENDCF31 1BE AD01
2018-12-18 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES CS01
2018-05-08 31/08/17 TOTAL EXEMPTION FULL AA
2017-05-22 31/08/16 TOTAL EXEMPTION SMALL AA
2017-12-14 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES CS01
2016-12-22 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2016-05-31 31/08/15 TOTAL EXEMPTION SMALL AA
2015-12-16 01/12/15 FULL LIST AR01
2015-04-24 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-07 DIRECTOR APPOINTED MR DAVID ROBERT LLOYD AP01
2014-05-07 DIRECTOR APPOINTED MR TIMOTHY LLOYD AP01
2014-12-22 01/12/14 FULL LIST AR01
2013-12-16 01/12/13 FULL LIST AR01
2013-04-23 31/08/12 TOTAL EXEMPTION SMALL AA
2013-12-04 31/08/13 TOTAL EXEMPTION SMALL AA
2012-02-02 31/08/11 TOTAL EXEMPTION SMALL AA
2012-12-18 01/12/12 FULL LIST AR01
2011-10-12 SECRETARY APPOINTED MRS ALISON LLOYD AP03
2011-05-03 31/08/10 TOTAL EXEMPTION SMALL AA
2011-10-11 APPOINTMENT TERMINATED, SECRETARY BRENDA BEERE TM02
2011-12-20 01/12/11 FULL LIST AR01
2010-06-01 31/08/09 TOTAL EXEMPTION SMALL AA
2010-12-08 01/12/10 FULL LIST AR01
2009-02-09 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS 363a
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD LLOYD / 01/12/2009 CH01
2009-12-15 01/12/09 FULL LIST AR01
2008-01-18 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS 363a
2008-01-09 DIRECTOR RESIGNED 288b
2008-05-13 31/08/07 TOTAL EXEMPTION SMALL AA
2008-11-18 31/08/08 TOTAL EXEMPTION SMALL AA
2007-01-02 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS 363a
2006-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-03-06 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS 363a
2006-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2005-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-12-09 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS 363s
2004-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-04-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-12-09 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS 363s
2002-12-12 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS 363s
2002-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2001-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2001-12-31 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS 363s
2000-12-05 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS 363s
2000-06-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
1999-12-06 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS 363s

Last update: 2024-12-06 04:01:14