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TAVISTOCK SPECSAVERS LIMITED

Learn more about TAVISTOCK 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

TAVISTOCK SPECSAVERS LIMITED on the map

Company type: Private Limited Company
Company number: 04312344
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.10.29
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47782 - Retail sale by opticians

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.11.17
overdue: NO
last made update: 2016.11.03
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
Form type: CS01
Date: 2016.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.03
Form type: LATEST SOC
Document description: 03/11/16 STATEMENT OF CAPITAL;GBP 120
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.31
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.06
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.08
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.23
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.19
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.15
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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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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.09
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, 2ND FLOOR, MITCHELL HOUSE, SOUTHAMPTON ROAD, EASTLEIGH, HAMPSHIRE, SO50 9FJ
Form type: AD01
Date: 2009.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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DIRECTOR APPOINTED SARAH LOUISE ROUTLY
Form type: 288a
Date: 2008.11.10
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APPOINTMENT TERMINATED DIRECTOR NICOLA THOMAS
Form type: 288b
Date: 2008.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HAMBLY / 05/08/2006
Form type: 288c
Date: 2008.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.31
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.01
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REGISTERED OFFICE CHANGED ON 31/12/02 FROM:, 1ST FLOOR, EASTLEIGH HOUSE, UPPER MARKET, STREET EASTLEIGH, HAMPSHIRE SO50 9FD
Form type: 287
Date: 2002.12.31
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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AD 02/01/02---------, £ SI 42@.5=21, £ IC 99/120
Form type: 88(2)R
Date: 2002.01.09
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AD 02/01/02---------, £ SI 119@.5=59, £ IC 1/60
Form type: 88(2)R
Date: 2002.01.09
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AD 02/01/02---------, £ SI 78@.5=39, £ IC 60/99
Form type: 88(2)R
Date: 2002.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
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S366A DISP HOLDING AGM 10/12/01
Form type: ELRES
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: ELRES
Document description: S386 DISP APP AUDS 10/12/01
Document type: ANNOTATION
Date: 2001.12.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/12/01
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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: 2001.10.29

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Company directors and board members:

SPECSAVERS OPTICAL GROUP LIMITED (current)
Nominee Secretary, 2001.10.29
LA VILLIAZE , SAINT ANDREWS
GY6 8YP, GUERNSEY
MARK NICHOLAS HARMAN (current)
Director, OPTICIAN, 2002.01.02
7 MANOR ROAD , TAVISTOCK
PL19 0PL, DEVON
MARY LESLEY PERKINS (current)
Director, WHOLESALE-MERCHANDISING CONSUL, 2001.10.29
LA VILLIAZE , ST ANDREWS
GY6 8YP
GUERNSEY
SARAH LOUISE ROUTLY (current)
Director, DISPENSING OPTICIAN, 2008.11.03
ALSERY MARSHGATE , CAMELFORD
PL32 9YW, CORNWALL
SPECSAVERS OPTICAL GROUP LIMITED (current)
Nominee Director, 2001.10.29
LA VILLIAZE , SAINT ANDREWS
GY6 8YP, GUERNSEY
NICOLA JANE THOMAS (resigned)
Director, DISPENSER, 2002.01.02 - 2008.11.03
BRENNEN COTTAGE SOUTH BRENTOR , TAVISTOCK
PL19 0NW, DEVON

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Information about the Private Limited Company TAVISTOCK 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: 2017.06.22.