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ILKLEY SPECSAVERS LIMITED

Company number 06552289

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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)
21 Dec 2015 AP01 Appointment of Sara Saunders as a director on 21 December 2015
21 Dec 2015 TM01 Termination of appointment of Douglas John David Perkins as a director on 21 December 2015
21 Dec 2015 TM01 Termination of appointment of Peter Richard Rooke as a director on 21 December 2015
21 Dec 2015 TM01 Termination of appointment of Michael Philip Dearlove as a director on 21 December 2015
14 Jul 2015 AUD Auditor's resignation
15 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 120.5
13 Mar 2015 MISC Section 519
16 Feb 2015 AA Accounts for a small company made up to 30 April 2014
07 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 120.5
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013
09 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
16 Jan 2013 AA Accounts for a small company made up to 30 April 2012
01 May 2012 AP01 Appointment of Mr Douglas John David Perkins as a director
01 May 2012 AP01 Appointment of Mr Roger Michael Copley as a director
13 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
26 Jan 2012 AA Accounts for a small company made up to 30 April 2011
04 Apr 2011 AR01 Annual return made up to 2 April 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 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
29 Jan 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 Hants SO50 9FJ on 3 November 2009
17 Apr 2009 363a Return made up to 02/04/09; full list of members
02 Mar 2009 88(2) Ad 16/02/09\gbp si 120@0.5=60\gbp ic 60.5/120.5\
02 Mar 2009 88(2) Ad 16/02/09\gbp si 120@0.5=60\gbp ic 0.5/60.5\