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SPYTTY ROAD SPECSAVERS LIMITED

Company number 07752804

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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)
05 Aug 2015 CH01 Director's details changed for Mr Craig Alexander Mackenzie on 28 July 2015
09 Feb 2015 MISC Section 519
21 Jan 2015 MISC Section 519
28 Nov 2014 AA Accounts for a small company made up to 31 January 2014
15 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
28 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 120.5
03 Jun 2013 AA Accounts for a small company made up to 31 January 2013
06 Feb 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 January 2013
02 Nov 2012 AP01 Appointment of Mr Craig Alexander Mackenzie as a director
28 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
17 Aug 2012 TM01 Termination of appointment of Leighton Griffiths as a director
02 Apr 2012 CH01 Director's details changed for John Douglas Perkins on 26 March 2012
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 120.5
09 Jan 2012 AP01 Appointment of Mrs Mary Lesley Perkins as a director
06 Jan 2012 AP01 Appointment of John Douglas Perkins as a director
06 Jan 2012 TM01 Termination of appointment of Meryl Snedden as a director
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 60.5
06 Jan 2012 AP01 Appointment of Mr Leighton Griffiths as a director
06 Jan 2012 AP01 Appointment of Mr Jason Lloyd Williams as a director
06 Jan 2012 AP01 Appointment of Mr Andrew John Bowers as a director
25 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted