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MALDON SPECSAVERS LIMITED

Company number 07385788

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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)
23 Mar 2016 AUD Auditor's resignation
24 Nov 2015 AUD Auditor's resignation
28 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 120.5
06 Aug 2015 AA Accounts for a small company made up to 30 September 2014
20 Nov 2014 AA Accounts for a small company made up to 30 September 2013
30 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 120.5
07 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 120.5
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 August 2013
  • GBP 120.5
11 Sep 2013 AP01 Appointment of Mr Paul Anthony Wickson as a director
10 Sep 2013 AP01 Appointment of Mr Jan Harm Lotter as a director
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 August 2013
  • GBP 60.5
12 Apr 2013 TM01 Termination of appointment of Meryl Snedden as a director
12 Apr 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
12 Apr 2013 AP01 Appointment of Mrs Mary Lesley Perkins as a director
08 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2013 CERTNM Company name changed tiverton specsavers LIMITED\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-03-18
04 Apr 2013 CONNOT Change of name notice
17 Oct 2012 AA Total exemption full accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
11 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Miss Meryl Ann Englefield on 1 April 2011
23 Nov 2010 CH01 Director's details changed for Miss Meryl Ann Englefield on 23 November 2010
23 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted