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OSWESTRY SPECSAVERS LIMITED

Learn more about OSWESTRY SPECSAVERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

OSWESTRY SPECSAVERS LIMITED on the map

Company type: Private Limited Company
Company number: 04301053
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.10.09
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47782 - Retail sale by opticians

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.10.28
overdue: NO
last made update: 2016.10.14
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
Form type: CS01
Date: 2016.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.14
Form type: LATEST SOC
Document description: 14/10/16 STATEMENT OF CAPITAL;GBP 120
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.25
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
£2.95
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2015.07.15
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SECTION 519
Form type: MISC
Date: 2015.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.10
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN LESLEY CHEATHAM / 16/11/2012
Form type: CH01
Date: 2013.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.18
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.08
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010
Form type: CH01
Date: 2010.11.24
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN LESLEY CHEATHAM / 25/06/2010
Form type: CH01
Date: 2010.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.15
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, 2ND FLOOR, MITCHELL HOUSE, SOUTHAMPTON ROAD, EASTLEIGH, HANTS, SO50 9FJ
Form type: AD01
Date: 2009.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / DARRYL PYPER / 16/03/2009
Form type: 288c
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.20
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.03
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.22
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.23
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.09
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ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03
Form type: 225
Date: 2003.01.23
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REGISTERED OFFICE CHANGED ON 09/01/03 FROM:, 1ST FLOOR EASTLEIGH HOUSE, UPPER MARKET STREET, EASTLEIGH, HAMPSHIRE SO50 9FD
Form type: 287
Date: 2003.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.17
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AD 30/09/02---------, £ SI 119@.5=59, £ IC 1/60
Form type: 88(2)R
Date: 2002.10.08
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ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02
Form type: 225
Date: 2002.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.08
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AD 30/09/02---------, £ SI 60@.5=30, £ IC 90/120
Form type: 88(2)R
Date: 2002.10.08
£2.95
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AD 30/09/02---------, £ SI 60@.5=30, £ IC 60/90
Form type: 88(2)R
Date: 2002.10.08
£2.95
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NC INC ALREADY ADJUSTED, 07/08/02
Form type: 123
Date: 2002.08.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.19
Child documents:
Document type: ANNOTATION
Date: 2002.08.19
Form type: RES04
Document description: £ NC 100/120
Document type: ANNOTATION
Date: 2002.08.19
Form type: RES13
Document description: CONVERSION 07/08/02
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COMPANY NAME CHANGED, CROW VISIONPLUS LIMITED, CERTIFICATE ISSUED ON 13/08/02
Form type: CERTNM
Date: 2002.08.13
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COMPANY NAME CHANGED, AYLESBURY VISIONPLUS LIMITED, CERTIFICATE ISSUED ON 05/02/02
Form type: CERTNM
Date: 2002.02.05
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AD 09/10/01---------, £ SI 1@.5, £ IC 1/1
Form type: 88(2)R
Date: 2002.01.24
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S366A DISP HOLDING AGM 28/11/01
Form type: ELRES
Date: 2001.12.04
Child documents:
Document type: ANNOTATION
Date: 2001.12.04
Form type: ELRES
Document description: S386 DISP APP AUDS 28/11/01
Document type: ANNOTATION
Date: 2001.12.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/11/01
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COMPANY NAME CHANGED, BUNTING VISIONPLUS LIMITED, CERTIFICATE ISSUED ON 03/12/01
Form type: CERTNM
Date: 2001.12.03
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.10.09

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Company directors and board members:

SPECSAVERS OPTICAL GROUP LIMITED (current)
Nominee Secretary, 2001.10.09
LA VILLIAZE , SAINT ANDREWS
GY6 8YP, GUERNSEY
DAWN LESLEY CHEATHAM (current)
Director, DISPENSER, 2002.09.30
105 KYLEMORE DRIVE PENSBY , WIRRAL
CH61 6XS
MARY LESLEY PERKINS (current)
Director, WHOLESALE/MERCHANDISING CONSUL, 2001.10.09
LA VILLIAZE , ST ANDREWS
GY6 8YP
GUERNSEY
DARRYL JONATHAN PYPER (current)
Director, OPTICIAN, 2002.09.30
39 MADDOCKS CLOSE , FARNDON
CH3 6AB, CHESHIRE
SPECSAVERS OPTICAL GROUP LIMITED (current)
Nominee Director, 2001.10.09
LA VILLIAZE , SAINT ANDREWS
GY6 8YP, GUERNSEY

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Information about the Private Limited Company OSWESTRY SPECSAVERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.06.20.