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WAYNE AND BYRON DAVIES OPTOMETRISTS

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Company details

7 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CF24 5PJ

WAYNE AND BYRON DAVIES OPTOMETRISTS on the map

Company type: Private Unlimited Company
Company number: 00602085
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.02
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 30.04
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 481
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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SECOND FILING WITH MUD 21/06/12 FOR FORM AR01
Form type: RP04
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES
Form type: TM01
Date: 2012.07.04
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APPOINTMENT TERMINATED, SECRETARY WILLIAM DAVIES
Form type: TM02
Date: 2012.07.04
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
Child documents:
Document type: ANNOTATION
Date: 2012.08.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on the 29 August 2012
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR APPOINTED DR ELIZABETH ALISON DAVIES
Form type: AP01
Date: 2011.02.07
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LESLIE DAVIES / 01/10/2009
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BYRON DAVIES / 01/10/2009
Form type: CH01
Date: 2010.06.25
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, HWCA LIMITED, ABERAFAN HOUSE, ABERAFON CENTRE, PORT TALBOT, WEST GLAMORGAN, SA13 1BU
Form type: 287
Date: 2008.06.18
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.12
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
Child documents:
Document type: ANNOTATION
Date: 2006.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/06
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/04
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
Child documents:
Document type: ANNOTATION
Date: 2003.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/03
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: RES03
Document description: EXEMPTION FROM APPOINTING AUDITORS
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.05
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/01
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/94
Form type: 363(287)
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/94 FROM:, 18 STATION ROAD, PORT TALBOT, WEST GLAMORGAN, SA13 1BU
Form type: 287
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/93
Form type: 363(287)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.10

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Company directors and board members:

DAVID BYRON DAVIES (current)
Director, OPHTHALMIC OPTICIAN, 1991.06.21
FORGE COTTAGE COLWINSTON , COWBRIDGE
CF7 7HL, SOUTH GLAMORGAN
ELIZABETH ALISON DAVIES (current)
Director, OPTOMETRIST, 2011.02.01
7 NEPTUNE COURT VANGUARD WAY , CARDIFF
CF24 5PJ
WILLIAM JOHN LESLIE DAVIES (resigned)
Secretary, 1991.06.21 - 2011.11.20
17 WEST ROAD NOTTAGE , PORTHCAWL
CF36 3SN, MID GLAMORGAN
WILLIAM JOHN LESLIE DAVIES (resigned)
Director, RETIRED BANK EXECUTIVE, 1991.06.21 - 2011.11.20
17 WEST ROAD NOTTAGE , PORTHCAWL
CF36 3SN, MID GLAMORGAN
WILLIAM RAYMOND WAYNE DAVIES (resigned)
Director, OPHTHALMIC OPTICIAN, 1991.06.21 - 2001.01.13
23 REST BAY CLOSE , PORTHCAWL
CF36 3UN, MID GLAMORGAN

Companies near to WAYNE AND BYRON DAVIES OPTOMETRISTS

Information about the Private Unlimited Company WAYNE AND BYRON DAVIES OPTOMETRISTS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data