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DUNDEE SPECSAVERS LIMITED

Company number 02624475

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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)
02 Mar 2017 AA Accounts for a small company made up to 30 April 2016
12 Dec 2016 CH01 Director's details changed for Mr Anthony Paul Caffrey on 6 December 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 120.5
18 Apr 2016 CH01 Director's details changed for Margaret Clare Fennell on 5 April 2016
08 Mar 2016 AP01 Appointment of John Douglas Perkins as a director on 7 March 2016
07 Mar 2016 AP01 Appointment of Margaret Clare Fennell as a director on 7 March 2016
09 Feb 2016 AA Accounts for a small company made up to 30 April 2015
14 Jul 2015 AUD Auditor's resignation
02 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 120.5
13 Mar 2015 MISC Section 519
17 Feb 2015 AA Accounts for a small company made up to 30 April 2014
07 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 120.5
28 Feb 2014 TM01 Termination of appointment of Naomi Scott as a director
28 Feb 2014 TM01 Termination of appointment of John Perkins as a director
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013
11 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Naomi Scott on 6 February 2013
16 Jan 2013 AA Accounts for a small company made up to 30 April 2012
23 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
04 Jul 2012 AP01 Appointment of Mr Jamie Iain Buchan as a director
04 Jul 2012 AP01 Appointment of John Douglas Perkins as a director
04 Jul 2012 AP01 Appointment of Mr Douglas John David Perkins as a director
04 Jul 2012 AP01 Appointment of Mr Kenneth John Johnston as a director
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 21 June 2012
  • GBP 120.5
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 21 June 2012
  • GBP 105