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ELLESMERE PORT SPECSAVERS LIMITED

Company number 02885403

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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)
04 Dec 2017 AA Accounts for a small company made up to 28 February 2017
26 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
25 Oct 2016 AA Accounts for a small company made up to 29 February 2016
11 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
06 Dec 2015 AA Accounts for a small company made up to 28 February 2015
26 Jan 2015 AUD Auditor's resignation
16 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
18 Dec 2014 MISC Section 519
18 Dec 2014 MISC Section 519
10 Sep 2014 AA Accounts for a small company made up to 28 February 2014
28 Feb 2014 AA01 Previous accounting period shortened from 31 March 2014 to 28 February 2014
20 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
24 Dec 2013 AA Accounts for a small company made up to 31 March 2013
22 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 TM01 Termination of appointment of Mary Perkins as a director
11 Jul 2013 AP01 Appointment of Mr Robert David Francis Byrne as a director
10 Jul 2013 AD01 Registered office address changed from 15 Marina Walk Ellesmere Port South Wirral Cheshire CH65 0BH on 10 July 2013
29 Apr 2013 AP01 Appointment of Mrs Mary Lesley Perkins as a director
29 Apr 2013 TM01 Termination of appointment of Patricia Sheehan as a director
28 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
11 Dec 2012 AA Accounts for a small company made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a small company made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a small company made up to 31 March 2010