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PONTYPRIDD SPECSAVERS LIMITED

Company number 02949789

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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)
01 Oct 2014 AP01 Appointment of Mr Geraint Jones as a director on 1 October 2014
01 Oct 2014 TM01 Termination of appointment of Huw John Rowland as a director on 1 October 2014
21 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
08 Jul 2014 AA Accounts for a small company made up to 30 September 2013
26 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
25 Jun 2013 AA Accounts for a small company made up to 30 September 2012
23 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a small company made up to 30 September 2011
25 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a small company made up to 30 September 2010
25 Nov 2010 CH01 Director's details changed for Mr Douglas John David Perkins on 25 November 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
19 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
14 Jun 2010 AA Accounts for a small company made up to 30 September 2009
04 Jan 2010 CH01 Director's details changed for Paul Molton on 8 December 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
20 Jul 2009 363a Return made up to 18/07/09; full list of members
10 Jul 2009 AA Accounts for a small company made up to 30 September 2008
28 Jul 2008 363a Return made up to 18/07/08; full list of members
25 Jul 2008 AA Accounts for a small company made up to 30 September 2007
02 Aug 2007 AA Accounts for a small company made up to 30 September 2006
20 Jul 2007 363a Return made up to 18/07/07; full list of members
17 Nov 2006 288c Director's particulars changed
02 Aug 2006 AA Accounts for a small company made up to 30 September 2005
01 Aug 2006 363a Return made up to 18/07/06; full list of members