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SOUTHAMPTON SPECSAVERS LIMITED

Company number 02198350

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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)
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
30 Oct 2017 PSC07 Cessation of Richard Morgan as a person with significant control on 10 September 2017
31 Aug 2017 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 31 August 2017
31 Aug 2017 AP01 Appointment of Richard James Laughlin as a director on 31 August 2017
04 Jan 2017 AA Accounts for a small company made up to 30 April 2016
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
28 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
14 Jul 2015 AUD Auditor's resignation
13 Mar 2015 MISC Section 519
16 Feb 2015 AA Accounts for a small company made up to 30 April 2014
28 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013
23 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
01 Feb 2013 AA Accounts for a small company made up to 30 April 2012
22 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a small company made up to 30 April 2011
24 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a small company made up to 30 April 2010
25 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 30 April 2009
19 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
27 Feb 2009 AA Accounts for a small company made up to 30 April 2008
22 Oct 2008 363a Return made up to 19/10/08; full list of members