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WILLIAM MORRIS EYEWEAR LIMITED

Company number 04253484

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with updates
13 Jul 2020 MR04 Satisfaction of charge 042534840002 in full
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 1,200
26 Nov 2019 PSC04 Change of details for Mr Robert William Morris as a person with significant control on 29 July 2019
25 Nov 2019 RP04AR01 Second filing of the annual return made up to 17 July 2015
25 Nov 2019 RP04AR01 Second filing of the annual return made up to 17 July 2014
25 Nov 2019 RP04AR01 Second filing of the annual return made up to 17 July 2013
25 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 April 2011
  • GBP 100
10 Sep 2019 AA Full accounts made up to 31 December 2018
09 Sep 2019 SH06 Cancellation of shares. Statement of capital on 29 July 2019
  • GBP 806
09 Sep 2019 SH03 Purchase of own shares.
22 Aug 2019 TM01 Termination of appointment of Nicholas John Boys as a director on 30 July 2019
16 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
16 Jul 2019 AD01 Registered office address changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF England to William Morris Eyewear Ltd, the Mill Stortford Road Hatfield Heath Bishop's Stortford Essex CM22 7DL on 16 July 2019
04 Jun 2019 MR01 Registration of charge 042534840002, created on 4 June 2019
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates