WILLIAM MORRIS EYEWEAR LIMITED

Company number 04253484

Date	Type	Description	View / Download
25 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 April 2011 GBP 100	(8 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages) Download iXBRL
09 Sep 2019	SH06	Cancellation of shares. Statement of capital on 29 July 2019 GBP 806	(8 pages)
09 Sep 2019	SH03	Purchase of own shares.	(3 pages)
22 Aug 2019	TM01	Termination of appointment of Nicholas John Boys as a director on 30 July 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
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	(1 page)
04 Jun 2019	MR01	Registration of charge 042534840002, created on 4 June 2019	(9 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
13 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(5 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
05 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(7 pages)
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	(1 page)
14 Mar 2016	TM02	Termination of appointment of Stephen Marking Glover as a secretary on 1 January 2016	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
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	(5 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
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	(5 pages)
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	(1 page)
15 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Apr 2014	SH08	Change of share class name or designation	(2 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
15 Apr 2014	CC04	Statement of company's objects	(2 pages)