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BELLE VALE SPECSAVERS LIMITED

Company number 06927012

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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)
08 Sep 2015 AA Accounts for a small company made up to 30 November 2014
18 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 120.5
05 Jan 2015 AUD Auditor's resignation
04 Dec 2014 MISC Section 519 companies act 2006
03 Sep 2014 AA Accounts for a small company made up to 30 November 2013
09 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 120.5
02 May 2014 CH01 Director's details changed for Mr Scott Rogers on 1 May 2014
15 Aug 2013 AA Accounts for a small company made up to 30 November 2012
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
20 Aug 2012 AA Accounts for a small company made up to 30 November 2011
20 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
29 Jul 2011 CH01 Director's details changed for Mr Adam Aaron Ormrod on 28 July 2011
13 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a small company made up to 30 November 2010
29 Nov 2010 AA01 Current accounting period extended from 30 June 2010 to 30 November 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
21 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 60.50
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 60.50
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
03 Nov 2009 TM01 Termination of appointment of Meryl Englefield as a director
03 Nov 2009 AP01 Appointment of Mr Scott Rogers as a director
03 Nov 2009 AP01 Appointment of Mrs Mary Lesley Perkins as a director
03 Nov 2009 AP01 Appointment of Mr Adam Aaron Ormrod as a director
09 Jul 2009 288a Director appointed meryl ann englefield