- Company Overview for LEIGH SPECSAVERS LIMITED (02691801)
- Filing history for LEIGH SPECSAVERS LIMITED (02691801)
- People for LEIGH SPECSAVERS LIMITED (02691801)
- More for LEIGH SPECSAVERS LIMITED (02691801)
| 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) |
|---|---|---|---|
| 17 Jul 2015 | MISC | Section 519 | |
| 02 Jun 2015 | MISC | Section 519 | |
| 15 Apr 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
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| 31 Oct 2014 | AP01 | Appointment of Mr Stephen William James Waller as a director on 29 October 2014 | |
| 31 Oct 2014 | AP01 | Appointment of Mr Mark Raines as a director on 29 October 2014 | |
| 31 Oct 2014 | AP01 | Appointment of Mr Douglas John David Perkins as a director on 29 October 2014 | |
| 06 Aug 2014 | TM01 | Termination of appointment of Michael Pye as a director on 21 July 2014 | |
| 02 Apr 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 07 Mar 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
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| 08 Mar 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 04 Mar 2013 | AR01 | Annual return made up to 27 February 2013 with full list of shareholders | |
| 11 Jan 2013 | MEM/ARTS | Memorandum and Articles of Association | |
| 11 Jan 2013 | RESOLUTIONS |
Resolutions
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| 21 Dec 2012 | AP01 | Appointment of Mr Rumit Sailesh Patel as a director | |
| 21 Dec 2012 | TM01 | Termination of appointment of Alexander Whitter as a director | |
| 28 Mar 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 05 Mar 2012 | AR01 | Annual return made up to 27 February 2012 with full list of shareholders | |
| 23 Mar 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 28 Feb 2011 | AR01 | Annual return made up to 27 February 2011 with full list of shareholders | |
| 24 Nov 2010 | CH01 | Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 | |
| 12 Apr 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
| 18 Mar 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
| 28 Apr 2009 | AA | Accounts for a small company made up to 30 June 2008 | |
| 02 Mar 2009 | 363a | Return made up to 27/02/09; full list of members |