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SPECSAVERS OPTICAL SUPERSTORES LIMITED

Company number 01721624

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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)
18 Dec 2019 TM01 Termination of appointment of Paul Brian Bott as a director on 12 December 2019
26 Oct 2019 AA Group of companies' accounts made up to 28 February 2019
21 May 2019 AP01 Appointment of Mr Thomas Michael Buller as a director on 21 May 2019
20 Mar 2019 AP01 Appointment of Mr Stephen David Moore as a director on 13 February 2019
12 Feb 2019 TM01 Termination of appointment of Hugo Dominic Lord as a director on 24 January 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
09 Aug 2018 CH01 Director's details changed for Mr Adrian Geoffrey Thompson on 6 August 2018
09 Aug 2018 CH01 Director's details changed for Mr Paul Brian Bott on 9 August 2018
09 Aug 2018 TM01 Termination of appointment of Paul Francis Carroll as a director on 9 August 2018
06 Aug 2018 AP01 Appointment of Mr Adrian Geoffrey Thompson as a director on 6 August 2018
02 Aug 2018 AP01 Appointment of Mr Paul Brian Bott as a director on 2 August 2018
15 Jun 2018 AA Group of companies' accounts made up to 28 February 2018
02 Mar 2018 TM01 Termination of appointment of Christopher Cardwell Howarth as a director on 9 February 2018
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
20 Oct 2017 AA Group of companies' accounts made up to 28 February 2017
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
07 Dec 2016 AA Group of companies' accounts made up to 29 February 2016
25 Feb 2016 CH01 Director's details changed for Srechko Kontelj on 22 December 2015
06 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
21 Dec 2015 AP01 Appointment of John Paul Marshall as a director on 17 December 2015
18 Dec 2015 AP01 Appointment of Srechko Kontelj as a director on 17 December 2015
16 Nov 2015 AA Group of companies' accounts made up to 28 February 2015
16 Mar 2015 TM01 Termination of appointment of Derek Dyson as a director on 2 February 2015
17 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2