Advanced company searchLink opens in new window

WILLIAM MORRIS EYEWEAR LIMITED

Company number 04253484

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
09 May 2016 AD01 Registered office address changed from The Mill Stortford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DL to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 9 May 2016
14 Mar 2016 TM02 Termination of appointment of Stephen Marking Glover as a secretary on 1 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 25/11/2019
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 25/11/2019
18 Jul 2014 AD01 Registered office address changed from , Lock View, Dell Lane, Little Hallingbury, Hertfordshire, CM22 7SH to The Mill Stortford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DL on 18 July 2014
15 Apr 2014 SH10 Particulars of variation of rights attached to shares
15 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2014 CC04 Statement of company's objects
30 Sep 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30
  • ANNOTATION Clarification a second filed AR01 was registered on 25/11/2019
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Nov 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
25 May 2011 AP01 Appointment of Mr Nicholas John Boys as a director
27 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 90
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2019
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 4
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 100.00
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1