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Congleton Specsavers LTD

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Extended Company Report with Annual Accounts CONGLETON SPECSAVERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CONGLETON VISIONPLUS LIMITED

Details

Company type Private Limited Company, Active
Company Number 02407985
Record last updated Friday, October 19, 2018 5:01:53 PM UTC
Official Address 6 Forum Parkway Solent Business Park Whiteley
There are 1,530 companies registered at this street
Postal Code PO157PA
Sector Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Charts

Visits

CONGLETON SPECSAVERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 15, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 15, 2018 Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 30, 2017 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 30, 2017 Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Apr 6, 2016 Four appointments: 4 men 2407... Four appointments: 4 men 2407...
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Annual return Annual return
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Jul 30, 2010 Annual return Annual return
Registry Nov 3, 2009 Change of registered office address Change of registered office address
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jul 28, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jul 28, 2008 Annual return Annual return
Registry May 7, 2008 Resignation of a director Resignation of a director
Registry May 7, 2008 Resignation of a director 2407... Resignation of a director 2407...
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Jul 30, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Aug 1, 2006 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Aug 8, 2005 Annual return Annual return
Registry Jun 10, 2005 Miscellaneous document Miscellaneous document
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Jul 29, 2004 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Oct 29, 2003 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 29, 2003 Register of members Register of members
Registry Oct 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2003 Annual return Annual return
Registry Aug 2, 2002 Annual return 2407... Annual return 2407...
Financials Jun 19, 2002 Annual accounts Annual accounts
Financials Oct 12, 2001 Annual accounts 2407... Annual accounts 2407...
Registry Aug 24, 2001 Annual return Annual return
Registry Mar 15, 2001 Company name change Company name change
Registry Mar 15, 2001 Change of name certificate Change of name certificate
Registry Jan 1, 2001 Appointment of a man as Dispenser and Director Appointment of a man as Dispenser and Director
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Oct 25, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2000 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Aug 14, 2000 Annual return Annual return
Registry May 31, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 8, 1999 Annual accounts Annual accounts
Registry Aug 11, 1999 Annual return Annual return
Registry Oct 26, 1998 Appointment of a director Appointment of a director
Registry Oct 26, 1998 Appointment of a director 2407... Appointment of a director 2407...
Registry Oct 21, 1998 Annual return Annual return
Financials Oct 21, 1998 Annual accounts Annual accounts
Registry Oct 12, 1998 Appointment of a man as Director and Dispenser Appointment of a man as Director and Dispenser
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Jul 23, 1997 Annual return Annual return
Registry Jul 10, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 1, 1996 Annual accounts Annual accounts
Registry Jul 31, 1996 Annual return Annual return
Registry Nov 22, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Sep 11, 1995 Annual accounts Annual accounts
Registry Aug 1, 1995 Annual return Annual return
Financials Aug 25, 1994 Annual accounts Annual accounts
Registry Aug 1, 1994 Annual return Annual return
Financials Sep 2, 1993 Annual accounts Annual accounts
Registry Aug 26, 1993 Annual return Annual return
Financials Sep 10, 1992 Annual accounts Annual accounts
Registry Aug 13, 1992 Annual return Annual return
Registry Jul 25, 1992 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 1, 1991 Annual return Annual return
Registry Jun 17, 1991 Elective resolution Elective resolution
Financials Jun 7, 1991 Annual accounts Annual accounts
Registry Feb 7, 1991 S80a,252,366a,369 S80a,252,366a,369
Registry Jan 29, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 18, 1990 Annual return Annual return
Registry Dec 18, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 18, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Dec 18, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 18, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 1989 Alter mem and arts Alter mem and arts
Registry Aug 18, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 15, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 11, 1989 Change of name certificate Change of name certificate

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