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RINGWOOD SPECSAVERS LIMITED

Company number 05031282

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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)
25 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 3 January 2018
25 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 3 January 2018
25 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 30 April 2016
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
08 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 120
14 Jul 2015 AUD Auditor's resignation
13 Mar 2015 MISC Section 519
16 Feb 2015 AA Accounts for a small company made up to 30 April 2014
09 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 120
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013
03 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 120
07 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
16 Jan 2013 AA Accounts for a small company made up to 30 April 2012
14 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a small company made up to 30 April 2011
07 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a small company made up to 30 April 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
08 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 30 April 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 3 November 2009
27 Feb 2009 AA Accounts for a small company made up to 30 April 2008
09 Feb 2009 363a Return made up to 02/02/09; full list of members