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ECCLES SPECSAVERS LIMITED

Company number 07088208

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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 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
07 Dec 2016 AA Accounts for a small company made up to 29 February 2016
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
08 Feb 2016 AA Accounts for a small company made up to 28 February 2015
01 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 120.5
29 Sep 2015 AUD Auditor's resignation
20 Feb 2015 MISC Section 519
17 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 120.5
03 Dec 2014 AA Accounts for a small company made up to 28 February 2014
10 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 120.5
04 Dec 2013 CH01 Director's details changed for Ms Una Martin on 3 December 2013
07 Nov 2013 AA Accounts for a small company made up to 28 February 2013
25 Feb 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
05 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
14 Nov 2012 AA Accounts for a small company made up to 29 February 2012
28 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a small company made up to 28 February 2011
02 Mar 2011 AA01 Previous accounting period extended from 30 November 2010 to 28 February 2011
02 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 60.00
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 60.50
23 Feb 2010 TM01 Termination of appointment of Meryl Englefield as a director
22 Feb 2010 AP01 Appointment of Ms Una Martin as a director
26 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted