Name: |
HYNES OPTOMETRISTS LIMITED
HYNES OPTOMETRISTS LTD |
Address: | 14 AMHERST AVENUE, LONDON, ENGLAND, W13 8NQ |
Incorporation Date: | 2003-10-01 |
date | name | form type |
2022-06-15 | 31/03/22 TOTAL EXEMPTION FULL | AA |
2022-10-03 | CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES | CS01 |
2022-08-02 | DIRECTOR APPOINTED MR MOHAMMED ASIF TUFALL | AP01 |
2021-10-01 | CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES | CS01 |
2021-10-25 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2021-09-08 | DIRECTOR APPOINTED MRS LINDA PHILOMENA MENEZES | AP01 |
2020-09-07 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2020-10-01 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | CS01 |
2019-10-01 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | CS01 |
2019-11-20 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM1 HEATHSIDE RD, MOOR PARKNORTHWOODMIDDXHA6 2EE | AD01 |
2018-10-01 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | CS01 |
2018-08-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-10-01 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | CS01 |
2017-09-12 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-11-26 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-10-05 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | CS01 |
2015-10-07 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-10-04 | 01/10/15 FULL LIST | AR01 |
2014-10-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-10-07 | 01/10/14 FULL LIST | AR01 |
2013-08-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-10-04 | 01/10/13 FULL LIST | AR01 |
2012-10-10 | SECRETARY'S CHANGE OF PARTICULARS / COLIN DAVID HYNES / 01/01/2012 | CH03 |
2012-08-06 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID HYNES / 01/01/2012 | CH01 |
2012-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / JOY PETORNILA HYNES / 01/01/2012 | CH01 |
2012-10-10 | 01/10/12 FULL LIST | AR01 |
2011-10-05 | 01/10/11 FULL LIST | AR01 |
2011-08-12 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-08-26 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-10-09 | 01/10/10 FULL LIST | AR01 |
2009-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID HYNES / 01/10/2009 | CH01 |
2009-10-09 | 01/10/09 FULL LIST | AR01 |
2009-10-08 | SAIL ADDRESS CREATED | AD02 |
2009-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / JOY PETORNILA HYNES / 01/10/2009 | CH01 |
2009-10-09 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR | AD03 |
2009-10-06 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2008-08-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-01-02 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 | 225 |
2008-08-21 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | 225 |
2008-10-06 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | 363a |
2007-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
2007-12-18 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | 363a |
2006-03-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-10-18 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | 363s |
2005-12-05 | COMPANY NAME CHANGEDHYNES OPTICS LIMITEDCERTIFICATE ISSUED ON 05/12/05 | CERTNM |
2005-10-11 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | 363s |
2005-10-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
2004-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
2004-12-06 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | 363s |
2003-11-06 | AD 01/10/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-11-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-10-02 | DIRECTOR RESIGNED | 288b |
2003-10-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-10-02 | SECRETARY RESIGNED | 288b |
2003-11-06 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 | 225 |
2003-11-06 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-11 08:01:29