About

Registered Number: 01951323
Date of Incorporation: 30/09/1985 (38 years and 7 months ago)
Company Status: Active
Registered Address: Unit 4 27-31 White Hart Street, High Wycombe, Buckinghamshire, HP11 2HL

 

Eye Options Ltd was registered on 30 September 1985, it has a status of "Active". The company has no directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 31 October 2019
AA - Annual Accounts 08 August 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 26 October 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 01 November 2017
AA01 - Change of accounting reference date 11 September 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 04 November 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 05 November 2015
CH01 - Change of particulars for director 05 November 2015
AP01 - Appointment of director 26 August 2015
TM01 - Termination of appointment of director 20 August 2015
MR04 - N/A 26 March 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 29 October 2014
CH01 - Change of particulars for director 02 July 2014
CH03 - Change of particulars for secretary 02 July 2014
AA - Annual Accounts 18 February 2014
MISC - Miscellaneous document 21 November 2013
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 04 January 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
287 - Change in situation or address of Registered Office 28 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 2009
395 - Particulars of a mortgage or charge 20 June 2009
AA - Annual Accounts 04 February 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 06 November 2008
363s - Annual Return 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 28 September 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 26 October 2006
363s - Annual Return 16 March 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 01 November 2005
AUD - Auditor's letter of resignation 29 June 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 08 November 2002
CERTNM - Change of name certificate 12 April 2002
395 - Particulars of a mortgage or charge 06 March 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 05 December 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 01 November 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 25 November 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 25 September 1997
AA - Annual Accounts 14 November 1996
363s - Annual Return 27 October 1996
363s - Annual Return 26 October 1995
AA - Annual Accounts 31 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 1995
363s - Annual Return 10 November 1994
AA - Annual Accounts 19 July 1994
363s - Annual Return 22 October 1993
AA - Annual Accounts 25 July 1993
363s - Annual Return 08 November 1992
AA - Annual Accounts 02 September 1992
RESOLUTIONS - N/A 28 October 1991
RESOLUTIONS - N/A 28 October 1991
RESOLUTIONS - N/A 28 October 1991
363b - Annual Return 28 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 1991
AA - Annual Accounts 30 July 1991
CERTNM - Change of name certificate 10 July 1991
CERTNM - Change of name certificate 10 July 1991
395 - Particulars of a mortgage or charge 28 March 1991
288 - N/A 22 March 1991
288 - N/A 22 March 1991
287 - Change in situation or address of Registered Office 22 March 1991
363a - Annual Return 18 January 1991
AA - Annual Accounts 03 September 1990
363 - Annual Return 21 December 1989
AA - Annual Accounts 06 November 1989
363 - Annual Return 15 February 1989
AA - Annual Accounts 22 September 1988
363 - Annual Return 25 January 1988
AA - Annual Accounts 21 October 1987
363 - Annual Return 15 June 1987
PUC 2 - N/A 09 November 1985
NEWINC - New incorporation documents 30 September 1985

Mortgages & Charges

Description Date Status Charge by
Debenture 11 June 2009 Fully Satisfied

N/A

Debenture 04 March 2002 Fully Satisfied

N/A

Debenture 20 March 1991 Fully Satisfied

N/A

Single debenture 07 May 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.