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IDLE SPECSAVERS LIMITED

Company number 02198513

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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)
13 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 120
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
14 Jul 2015 AUD Auditor's resignation
18 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 120
13 Mar 2015 MISC Section 519
16 Feb 2015 AA Accounts for a small company made up to 30 April 2014
09 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 120
28 May 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 120
20 May 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 120
25 Feb 2014 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
24 Feb 2014 AP01 Appointment of Mr Jagdeep Paul Singh Kainth as a director on 28 January 2014
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 17/02/2014
17 Feb 2014 AP01 Appointment of Mrs Mary Lesley Perkins as a director
17 Feb 2014 AP01 Appointment of Mr Jagdeep Paul Singh Kainth as a director
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
16 Jan 2013 AA Accounts for a small company made up to 30 April 2012
20 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a small company made up to 30 April 2011
13 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a small company made up to 30 April 2010
21 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a small company made up to 30 April 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
15 Jun 2009 363a Return made up to 08/06/09; full list of members
27 Feb 2009 AA Accounts for a small company made up to 30 April 2008