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WISHAW SPECSAVERS LIMITED

Company number 06372992

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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)
06 Nov 2015 TM01 Termination of appointment of Jonathan Christopher Dry as a director on 3 November 2015
06 Nov 2015 AP01 Appointment of Erin Louise Riddell as a director on 3 November 2015
05 Oct 2015 AUD Auditor's resignation
28 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 120
20 Feb 2015 MISC Section 519
03 Dec 2014 AA Accounts for a small company made up to 28 February 2014
26 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 120
07 Nov 2013 AA Accounts for a small company made up to 28 February 2013
07 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 120
29 Nov 2012 AA Accounts for a small company made up to 29 February 2012
24 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for John Douglas Perkins on 26 March 2012
05 Dec 2011 AA Accounts for a small company made up to 28 February 2011
20 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for John Douglas Perkins on 25 November 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
09 Nov 2010 AA Accounts for a small company made up to 28 February 2010
21 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
21 Sep 2009 363a Return made up to 17/09/09; full list of members
17 Jul 2009 AA Accounts for a small company made up to 28 February 2009
23 Mar 2009 225 Accounting reference date extended from 30/09/2008 to 28/02/2009
22 Sep 2008 363a Return made up to 17/09/08; full list of members
02 Jul 2008 288c Director's change of particulars / ian moss / 23/06/2008
15 Feb 2008 288c Director's particulars changed