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TAUNTON SPECSAVERS LIMITED

Company number 01969515

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 120
09 Sep 2014 AA Accounts for a small company made up to 28 February 2014
30 Jan 2014 CH01 Director's details changed for Mr Scott Muir Mcgowan on 28 January 2014
23 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 120
16 Sep 2013 AA Accounts for a small company made up to 28 February 2013
15 Feb 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
22 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a small company made up to 29 February 2012
13 Sep 2012 CH01 Director's details changed for Mr Scott Muir Mcgowan on 13 September 2012
17 Nov 2011 CH01 Director's details changed for Mr Scott Muir Mcgowan on 15 November 2011
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a small company made up to 28 February 2011
21 Feb 2011 AA01 Current accounting period shortened from 31 May 2011 to 28 February 2011
07 Feb 2011 AA Accounts for a small company made up to 31 May 2010
07 Jan 2011 AP01 Appointment of Emma Jane Denham as a director
07 Jan 2011 AP01 Appointment of Mr Scott Muir Mcgowan as a director
31 Dec 2010 CERTNM Company name changed visionplus (taunton) LIMITED\certificate issued on 31/12/10
  • RES15 ‐ Change company name resolution on 2010-12-22
31 Dec 2010 CONNOT Change of name notice
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 120
22 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 110
18 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
24 Sep 2010 AP01 Appointment of Mrs Mary Lesley Perkins as a director
24 Sep 2010 TM01 Termination of appointment of Anthony Jones as a director