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TOM DAVIES BESPOKE EYEWEAR LIMITED

Company number 06310718

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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)
26 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 29 December 2016
31 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
09 Jun 2017 MR01 Registration of charge 063107180002, created on 6 June 2017
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 500,001
11 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 12 July 2016 with updates
24 Aug 2016 MR01 Registration of charge 063107180001, created on 19 August 2016
25 Nov 2015 CERTNM Company name changed td tom davies international LIMITED\certificate issued on 25/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-24
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
20 Feb 2015 AUD Auditor's resignation
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
10 Jul 2014 AP01 Appointment of Mr Alistair Burroughs as a director
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
13 Jun 2012 TM02 Termination of appointment of Simon Sanders as a secretary
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Tom Davies on 12 July 2011
20 Jul 2011 CH03 Secretary's details changed for Simon Barry Sanders on 12 July 2011
09 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Tom Davies on 12 July 2010