HYNES OPTOMETRISTS LIMITED


Registered number: 04917165
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Name: HYNES OPTOMETRISTS LIMITED
HYNES OPTOMETRISTS LTD
Address: 14 AMHERST AVENUE, LONDON, ENGLAND, W13 8NQ
Incorporation Date: 2003-10-01

Company status: Active


Company Documents

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