Companies House does not verify the accuracy of the information filed

LYMINGTON SPECSAVERS LIMITED

Company number 06287684

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 120	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 120 - link opens in a new window - 8 pages (8 pages)
15 Aug 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
24 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Aug 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
08 Aug 2012	CH01	Director's details changed for Mr David Macro on 7 August 2012	View PDF Director's details changed for Mr David Macro on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 May 2012	TM01	Termination of appointment of Carol Slark as a director	View PDF Termination of appointment of Carol Slark as a director - link opens in a new window - 1 page (1 page)
18 May 2012	AP01	Appointment of Mr David Macro as a director	View PDF Appointment of Mr David Macro as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	AA	Accounts for a small company made up to 30 November 2010	View PDF Accounts for a small company made up to 30 November 2010 - link opens in a new window - 8 pages (8 pages)
27 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Nov 2010	CH01	Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010	View PDF Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	AA	Accounts for a small company made up to 30 November 2009	View PDF Accounts for a small company made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
21 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Nov 2009	AD01	Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009	View PDF Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009 - link opens in a new window - 1 page (1 page)
02 Sep 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Apr 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 8 pages (8 pages)
16 Dec 2008	225	Accounting reference date extended from 30/06/2008 to 30/11/2008	View PDF Accounting reference date extended from 30/06/2008 to 30/11/2008 - link opens in a new window - 1 page (1 page)
13 Aug 2008	88(2)	Ad 04/08/08\gbp si 119@0.5=59.5\gbp ic 60/119.5\	View PDF Ad 04/08/08\gbp si 119@0.5=59.5\gbp ic 60/119.5\ - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	88(2)	Ad 04/08/08\gbp si 120@0.5=60\gbp ic 1/61\	View PDF Ad 04/08/08\gbp si 120@0.5=60\gbp ic 1/61\ - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	288a	Director appointed carol ann slark	View PDF Director appointed carol ann slark - link opens in a new window - 1 page (1 page)
07 Aug 2008	288a	Director appointed julian neil constantine-smith	View PDF Director appointed julian neil constantine-smith - link opens in a new window - 1 page (1 page)
04 Jul 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

LYMINGTON SPECSAVERS LIMITED

Filter by category