BLYTH SPECSAVERS LIMITED

Company number 02928317

Date	Type	Description	View / Download
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 110	(3 pages)
18 Sep 2017	TM01	Termination of appointment of John Nicholas Ludlow as a director on 31 August 2017	(1 page)
18 Sep 2017	AP01	Appointment of Miss Claire Westwood as a director on 31 August 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Mr Dean Anthony Baldassarra as a director on 31 August 2017	(2 pages)
18 Sep 2017	AD01	Registered office address changed from 5-9 Church Street Blyth Northumberland NE24 1BA to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 18 September 2017	(1 page)
13 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(8 pages)
02 Feb 2017	AA	Accounts for a small company made up to 31 May 2016	(9 pages)
16 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	(6 pages)
25 Feb 2016	AA	Accounts for a small company made up to 31 May 2015	(9 pages)
15 Jul 2015	MISC	Section 519 companies act 2006	(1 page)
18 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	(6 pages)
29 Apr 2015	MISC	Section 519	(1 page)
10 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	(8 pages)
12 Feb 2015	AD01	Registered office address changed from 5-9 Church Street Blyth Northumberland NE24 1BA United Kingdom to 5-9 Church Street Blyth Northumberland NE24 1BA on 12 February 2015	(1 page)
01 Dec 2014	AD01	Registered office address changed from 5 Regent Street Blyth Northumberland NE24 1LQ to 5-9 Church Street Blyth Northumberland NE24 1BA on 1 December 2014	(1 page)
19 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	(6 pages)
04 Mar 2014	AA	Accounts for a small company made up to 31 May 2013	(8 pages)
13 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(6 pages)
18 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	(8 pages)
14 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(6 pages)
08 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	(8 pages)
16 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(6 pages)
07 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	(8 pages)
14 Oct 2010	CH01	Director's details changed for John Nicholas Ludlow on 14 October 2010	(2 pages)