CONTACT LENSES (MANUFACTURING) LIMITED

Company number 00788778

Date	Type	Description	View / Download
06 Oct 2017	TM01	Termination of appointment of Albert George White Iii as a director on 2 October 2017	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
24 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
07 Feb 2017	AP01	Appointment of Mr Albert George White Iii as a director on 31 January 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Gregory Wayne Matz as a director on 31 January 2017	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change)was registered on 25/07/2019.	(6 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
04 Jan 2016	CH01	Director's details changed for Ms Carol Rose Kaufman on 29 December 2015	(2 pages)
04 Jan 2016	CH01	Director's details changed for Mr Gregory Wayne Matz on 29 December 2015	(2 pages)
07 Sep 2015	CH01	Director's details changed for Mr Nigel Anton Penfold on 1 August 2015	(2 pages)
26 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000	(7 pages)
26 Aug 2015	AD02	Register inspection address has been changed from 49-53 York Street Twickenham Middlesex TW1 3LP United Kingdom to Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL	(1 page)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
15 Dec 2014	AP01	Appointment of Mr Mark Stephen Harty as a director on 5 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Nigel Anton Penfold as a director on 5 December 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Negel Anton Penfold as a director on 6 October 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Mark Stephen Harty as a director on 6 October 2014	(1 page)
09 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,000	(5 pages)
28 Aug 2014	AP01	Appointment of Mr Gregory Wayne Matz as a director on 6 August 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Ms Carol Rose Kaufman as a director on 6 August 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Bradley Elliot Wells as a director on 6 August 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of John Charles Maynard as a director on 6 August 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Negel Anton Penfold as a director on 6 August 2014	(3 pages)
21 Aug 2014	AP01	Appointment of Mr Mark Stephen Harty as a director on 6 August 2014	(3 pages)
21 Aug 2014	AD01	Registered office address changed from Belgrave House 39 - 43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom to Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL on 21 August 2014	(2 pages)

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