PLYMOUTH SPECSAVERS LIMITED

02655165
FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA

Documents

Documents
Date Category Description Pages
05 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
27 Oct 2020 resolution Resolution 3 Buy now
20 Oct 2020 gazette Gazette Notice Voluntary 1 Buy now
13 Oct 2020 dissolution Dissolution Application Strike Off Company 4 Buy now
10 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jul 2020 capital Statement of capital (Section 108) 5 Buy now
10 Jul 2020 insolvency Solvency Statement dated 23/06/20 2 Buy now
10 Jul 2020 resolution Resolution 3 Buy now
07 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
07 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 29/02/20 3 Buy now
03 Mar 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
03 Mar 2020 resolution Resolution 23 Buy now
28 Feb 2020 capital Return of Allotment of shares 3 Buy now
11 Nov 2019 accounts Annual Accounts 11 Buy now
11 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/19 108 Buy now
11 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/02/19 1 Buy now
11 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 28/02/19 3 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2018 accounts Annual Accounts 10 Buy now
26 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/18 102 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2018 accounts Annual Accounts 13 Buy now
13 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 28/02/18 3 Buy now
13 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 28/02/18 1 Buy now
22 Jun 2018 officers Change of particulars for director (Philip Simon Gray) 2 Buy now
21 May 2018 accounts Annual Accounts 9 Buy now
25 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2015 accounts Annual Accounts 8 Buy now
28 Oct 2015 annual-return Annual Return 10 Buy now
26 Jan 2015 auditors Auditors Resignation Company 1 Buy now
19 Dec 2014 miscellaneous Miscellaneous 1 Buy now
02 Dec 2014 officers Termination of appointment of director (Paul Denham) 1 Buy now
28 Oct 2014 annual-return Annual Return 10 Buy now
09 Sep 2014 accounts Annual Accounts 8 Buy now
05 Jun 2014 officers Appointment of director (Miss Josie Caitlin Forte) 2 Buy now
05 Jun 2014 officers Appointment of director (Mr Douglas John David Perkins) 2 Buy now
23 Oct 2013 annual-return Annual Return 8 Buy now
11 Oct 2013 officers Change of particulars for director (Philip Simon Gray) 2 Buy now
16 Sep 2013 accounts Annual Accounts 8 Buy now
22 Oct 2012 annual-return Annual Return 8 Buy now
13 Sep 2012 accounts Annual Accounts 8 Buy now
24 Oct 2011 annual-return Annual Return 8 Buy now
22 Jun 2011 accounts Annual Accounts 8 Buy now
24 Nov 2010 officers Change of particulars for director (Mrs Mary Lesley Perkins) 2 Buy now
18 Oct 2010 annual-return Annual Return 8 Buy now
19 Jun 2010 officers Change of particulars for director (Paul Denham) 2 Buy now
07 Jun 2010 accounts Annual Accounts 8 Buy now
18 Nov 2009 annual-return Annual Return 7 Buy now
03 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Aug 2009 accounts Annual Accounts 9 Buy now
08 Jun 2009 officers Director appointed specsavers optical group LIMITED 1 Buy now
08 Jun 2009 officers Director appointed philip gray 1 Buy now
08 Jun 2009 officers Director appointed paul denham 1 Buy now
08 Jun 2009 officers Appointment terminated director specsavers optical superstores LTD 1 Buy now
08 Jun 2009 officers Appointment terminated director douglas perkins 1 Buy now
28 Apr 2009 capital Particulars of contract relating to shares 2 Buy now
28 Apr 2009 capital Ad 16/02/09\gbp si 20@0.5=10\gbp ic 110/120\ 2 Buy now
28 Apr 2009 capital Ad 16/02/09\gbp si 20@0.5=10\gbp ic 100/110\ 2 Buy now
28 Apr 2009 resolution Resolution 1 Buy now
22 Oct 2008 annual-return Return made up to 17/10/08; full list of members 4 Buy now
15 Aug 2008 accounts Annual Accounts 9 Buy now
19 Nov 2007 accounts Annual Accounts 9 Buy now
24 Oct 2007 annual-return Return made up to 17/10/07; full list of members 3 Buy now
19 Jan 2007 auditors Auditors Resignation Company 1 Buy now
11 Dec 2006 accounts Annual Accounts 9 Buy now
25 Oct 2006 annual-return Return made up to 17/10/06; full list of members 3 Buy now
14 Dec 2005 accounts Annual Accounts 8 Buy now
27 Oct 2005 annual-return Return made up to 17/10/05; full list of members 3 Buy now
08 Dec 2004 accounts Annual Accounts 8 Buy now
18 Oct 2004 annual-return Return made up to 17/10/04; full list of members 3 Buy now
16 Dec 2003 accounts Annual Accounts 8 Buy now
28 Oct 2003 annual-return Return made up to 17/10/03; full list of members 3 Buy now
09 Jan 2003 address Location of debenture register 1 Buy now
09 Jan 2003 address Location of register of members 1 Buy now
03 Jan 2003 annual-return Return made up to 17/10/02; no change of members 2 Buy now
31 Dec 2002 address Registered office changed on 31/12/02 from: 1ST floor, eastleigh house upper market street eastleigh hants SO50 9FD 1 Buy now
18 Dec 2002 accounts Annual Accounts 8 Buy now
28 Jan 2002 annual-return Return made up to 17/10/01; full list of members 3 Buy now
10 Dec 2001 address Location of debenture register 1 Buy now
10 Dec 2001 address Location of register of members 1 Buy now
06 Dec 2001 accounts Annual Accounts 8 Buy now
18 Oct 2001 address Registered office changed on 18/10/01 from: 120-122 cornwall street plymouth devon PL1 1NF 1 Buy now
03 Jul 2001 officers Director's particulars changed 1 Buy now
19 Dec 2000 accounts Annual Accounts 8 Buy now
01 Nov 2000 annual-return Return made up to 17/10/00; full list of members 3 Buy now
10 Dec 1999 accounts Annual Accounts 8 Buy now
05 Nov 1999 annual-return Return made up to 17/10/99; full list of members 34 Buy now
13 Sep 1999 resolution Resolution 19 Buy now
03 Dec 1998 accounts Annual Accounts 9 Buy now
06 Nov 1998 annual-return Return made up to 17/10/98; full list of members 33 Buy now
25 Aug 1998 officers New director appointed 3 Buy now
25 Aug 1998 officers Director resigned 1 Buy now
08 Dec 1997 accounts Annual Accounts 10 Buy now
17 Nov 1997 annual-return Return made up to 17/10/97; full list of members 33 Buy now
18 Dec 1996 accounts Annual Accounts 11 Buy now
29 Oct 1996 annual-return Return made up to 17/10/96; full list of members 20 Buy now