ROMFORD SPECSAVERS LIMITED

Company number 01985661

Date	Type	Description	View / Download
24 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
31 Jan 2020	TM01	Termination of appointment of Douglas John David Perkins as a director on 31 January 2020	(1 page)
31 Jan 2020	TM01	Termination of appointment of Kevan Green as a director on 31 January 2020	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
14 Nov 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
14 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
08 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
08 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(4 pages)
23 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(14 pages)
23 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
24 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
24 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
08 Mar 2018	AA	Accounts for a small company made up to 28 February 2017	(13 pages)
25 Jan 2018	PSC07	Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 27 December 2017	(1 page)
25 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017	(2 pages)
29 Dec 2017	CS01	Confirmation statement made on 29 December 2017 with updates	(4 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(7 pages)
08 Dec 2016	AA	Accounts for a small company made up to 29 February 2016	(8 pages)
24 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100	(10 pages)
04 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	(9 pages)
30 Apr 2015	AP01	Appointment of Mr Douglas John David Perkins as a director on 30 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Miss Bhavi Mistry as a director on 30 April 2015	(2 pages)
26 Jan 2015	AUD	Auditor's resignation	(1 page)
19 Dec 2014	MISC	Section 519	(1 page)