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CREWE SPECSAVERS LIMITED

Company number 02729686

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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)
29 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
12 May 2016 CH01 Director's details changed for Mr Gurjeet Bhamra on 12 May 2016
19 Apr 2016 AA Accounts for a small company made up to 31 August 2015
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Memorandum now form part of the arts 07/10/2015
26 Oct 2015 AP01 Appointment of Mr Douglas John David Perkins as a director on 7 October 2015
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 120
23 Oct 2015 AP01 Appointment of Mr Gurjeet Bhamra as a director on 7 October 2015
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 105
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 110
02 Sep 2015 AUD Auditor's resignation
05 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
04 Jun 2015 AA Accounts for a small company made up to 31 August 2014
18 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
07 Jul 2014 AA Accounts for a small company made up to 31 August 2013
17 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
31 May 2013 AA Accounts for a small company made up to 31 August 2012
09 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
22 May 2012 AA Accounts for a small company made up to 31 August 2011
12 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
26 May 2011 AA Accounts for a small company made up to 31 August 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
13 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
17 May 2010 AA Accounts for a small company made up to 31 August 2009
03 Nov 2009 AD01 Registered office address changed from , 2nd Floor, Mitchell House, Southampton Road, Eastleigh, Hampshire, SO50 9FJ on 3 November 2009
14 Jul 2009 363a Return made up to 08/07/09; full list of members