ADAPTIVE EYEWEAR LIMITED

05903599
1 OASIS PARK STANTON HARCOURT ROAD EYNSHAM OX29 4TP

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 4 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 officers Termination of appointment of director (Edward Dean Butler) 1 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 accounts Annual Accounts 3 Buy now
25 Aug 2022 accounts Annual Accounts 3 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 accounts Annual Accounts 3 Buy now
10 Dec 2020 accounts Annual Accounts 3 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 2 Buy now
27 Aug 2019 officers Change of particulars for director (James Yue Jia Chen) 2 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 2 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Feb 2018 officers Change of particulars for director (James Patrick Kennedy) 2 Buy now
16 Feb 2018 officers Appointment of director (James Patrick Kennedy) 2 Buy now
16 Feb 2018 officers Appointment of director (Remi Corlin) 2 Buy now
28 Sep 2017 accounts Annual Accounts 2 Buy now
18 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
25 Feb 2016 officers Termination of appointment of director (Julian Nigel Lambert) 1 Buy now
29 Sep 2015 accounts Annual Accounts 5 Buy now
09 Sep 2015 annual-return Annual Return 5 Buy now
09 Sep 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Sep 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Sep 2015 officers Termination of appointment of secretary (Neptune Secretaries Limited) 1 Buy now
17 Nov 2014 accounts Annual Accounts 12 Buy now
18 Aug 2014 annual-return Annual Return 6 Buy now
18 Aug 2014 officers Change of particulars for corporate secretary (Neptune Secretaries Limited) 1 Buy now
18 Aug 2014 officers Change of particulars for director (Julian Nigel Lambert) 2 Buy now
06 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2013 accounts Annual Accounts 7 Buy now
12 Aug 2013 annual-return Annual Return 6 Buy now
13 Aug 2012 annual-return Annual Return 6 Buy now
18 Jul 2012 accounts Annual Accounts 4 Buy now
29 Jun 2012 officers Change of particulars for corporate secretary (Neptune Secretaries Limited) 2 Buy now
27 Jun 2012 address Change Sail Address Company With Old Address 2 Buy now
12 Oct 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
03 Oct 2011 accounts Annual Accounts 10 Buy now
11 Aug 2011 annual-return Annual Return 6 Buy now
28 Sep 2010 accounts Annual Accounts 10 Buy now
12 Aug 2010 annual-return Annual Return 6 Buy now
09 Dec 2009 accounts Annual Accounts 7 Buy now
27 Oct 2009 address Move Registers To Sail Company 1 Buy now
26 Oct 2009 address Change Sail Address Company 1 Buy now
12 Aug 2009 annual-return Annual return made up to 11/08/09 3 Buy now
20 Apr 2009 officers Appointment terminated director joshua silver 1 Buy now
30 Jan 2009 accounts Annual Accounts 3 Buy now
12 Aug 2008 annual-return Annual return made up to 11/08/08 3 Buy now
02 Apr 2008 officers Director appointed edward dean butler 1 Buy now
01 Feb 2008 accounts Annual Accounts 3 Buy now
25 Jan 2008 officers Director's particulars changed 1 Buy now
14 Aug 2007 annual-return Annual return made up to 11/08/07 2 Buy now
10 Apr 2007 address Registered office changed on 10/04/07 from: third floor 6 cavendish place london W1G 9NB 1 Buy now
14 Mar 2007 address Location of register of members 1 Buy now
11 Mar 2007 officers New director appointed 2 Buy now
29 Nov 2006 accounts Accounting reference date shortened from 31/08/07 to 31/03/07 1 Buy now
21 Nov 2006 officers New director appointed 1 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
01 Sep 2006 officers New director appointed 1 Buy now
25 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
25 Aug 2006 officers Director resigned 1 Buy now
25 Aug 2006 address Registered office changed on 25/08/06 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
25 Aug 2006 officers New secretary appointed 2 Buy now
25 Aug 2006 officers New director appointed 2 Buy now
24 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
11 Aug 2006 incorporation Incorporation Company 17 Buy now