Established in 1969, Smith & Walker (Optometrists) Ltd have registered office in North Lincolnshire, it's status is listed as "Active". There are 4 directors listed as Worfolk, Ralph, Doctor, Wyndham, David Bruce, Wyndham, Lisa, Carss, Thomas Edward for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WORFOLK, Ralph, Doctor | 01 February 2000 | - | 1 |
WYNDHAM, David Bruce | 06 April 2015 | - | 1 |
WYNDHAM, Lisa | 06 April 2015 | - | 1 |
CARSS, Thomas Edward | N/A | 31 March 2015 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 17 April 2020 | |
SH08 - Notice of name or other designation of class of shares | 16 April 2020 | |
CS01 - N/A | 19 March 2020 | |
AA - Annual Accounts | 14 February 2020 | |
CS01 - N/A | 24 May 2019 | |
RESOLUTIONS - N/A | 27 April 2019 | |
CC04 - Statement of companies objects | 27 April 2019 | |
SH08 - Notice of name or other designation of class of shares | 26 April 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 26 April 2019 | |
AA - Annual Accounts | 25 March 2019 | |
CS01 - N/A | 11 May 2018 | |
PSC07 - N/A | 09 May 2018 | |
AA - Annual Accounts | 05 April 2018 | |
CH03 - Change of particulars for secretary | 06 June 2017 | |
CH01 - Change of particulars for director | 06 June 2017 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 27 June 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 June 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 22 June 2015 | |
AR01 - Annual Return | 14 May 2015 | |
TM01 - Termination of appointment of director | 14 May 2015 | |
AP01 - Appointment of director | 14 May 2015 | |
AP01 - Appointment of director | 14 May 2015 | |
AA - Annual Accounts | 12 June 2014 | |
AR01 - Annual Return | 09 May 2014 | |
AR01 - Annual Return | 22 May 2013 | |
CH01 - Change of particulars for director | 22 May 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 May 2013 | |
AD04 - Change of location of company records to the registered office | 22 May 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 14 May 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 May 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 May 2012 | |
AA - Annual Accounts | 23 February 2012 | |
AR01 - Annual Return | 16 May 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
AA - Annual Accounts | 23 February 2010 | |
363a - Annual Return | 11 May 2009 | |
AA - Annual Accounts | 11 March 2009 | |
363a - Annual Return | 09 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2008 | |
AA - Annual Accounts | 04 March 2008 | |
169 - Return by a company purchasing its own shares | 11 July 2007 | |
395 - Particulars of a mortgage or charge | 06 July 2007 | |
363s - Annual Return | 01 June 2007 | |
RESOLUTIONS - N/A | 17 May 2007 | |
RESOLUTIONS - N/A | 17 May 2007 | |
288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
288a - Notice of appointment of directors or secretaries | 30 March 2007 | |
AA - Annual Accounts | 15 February 2007 | |
363s - Annual Return | 16 May 2006 | |
AA - Annual Accounts | 09 March 2006 | |
363s - Annual Return | 03 May 2005 | |
AA - Annual Accounts | 25 February 2005 | |
363s - Annual Return | 20 May 2004 | |
AA - Annual Accounts | 28 February 2004 | |
363s - Annual Return | 19 May 2003 | |
AA - Annual Accounts | 22 March 2003 | |
363s - Annual Return | 22 May 2002 | |
AA - Annual Accounts | 06 March 2002 | |
363s - Annual Return | 20 June 2001 | |
288a - Notice of appointment of directors or secretaries | 25 May 2001 | |
AA - Annual Accounts | 20 March 2001 | |
363s - Annual Return | 26 May 2000 | |
AA - Annual Accounts | 22 March 2000 | |
288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
363s - Annual Return | 26 May 1999 | |
AA - Annual Accounts | 29 March 1999 | |
363s - Annual Return | 05 June 1998 | |
AA - Annual Accounts | 29 April 1998 | |
363s - Annual Return | 22 May 1997 | |
AA - Annual Accounts | 23 April 1997 | |
AA - Annual Accounts | 04 June 1996 | |
363s - Annual Return | 25 May 1996 | |
363s - Annual Return | 22 May 1995 | |
AA - Annual Accounts | 03 April 1995 | |
363s - Annual Return | 19 May 1994 | |
AA - Annual Accounts | 02 March 1994 | |
363s - Annual Return | 24 May 1993 | |
AA - Annual Accounts | 18 March 1993 | |
363s - Annual Return | 22 May 1992 | |
AA - Annual Accounts | 18 May 1992 | |
AA - Annual Accounts | 30 July 1991 | |
363b - Annual Return | 16 May 1991 | |
AA - Annual Accounts | 04 June 1990 | |
363 - Annual Return | 04 June 1990 | |
AA - Annual Accounts | 19 June 1989 | |
363 - Annual Return | 19 June 1989 | |
AA - Annual Accounts | 28 April 1988 | |
363 - Annual Return | 28 April 1988 | |
CERTNM - Change of name certificate | 29 March 1988 | |
AA - Annual Accounts | 14 April 1987 | |
363 - Annual Return | 14 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 July 2007 | Outstanding |
N/A |
Legal charge | 23 November 1984 | Outstanding |
N/A |
Fixed and floating charge | 25 August 1982 | Fully Satisfied |
N/A |
Mortgage | 19 June 1980 | Outstanding |
N/A |