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MIDDLESBROUGH SPECSAVERS LIMITED

Company number 02002171

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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)
30 Jan 2018 AA01 Current accounting period shortened from 30 June 2018 to 28 February 2018
29 Dec 2017 PSC07 Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 24 March 2017
29 Dec 2017 PSC04 Change of details for Mrs Mary Lesley Perkins as a person with significant control on 26 May 2017
29 Dec 2017 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 26 May 2017
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with updates
18 May 2017 AP01 Appointment of John Douglas Perkins as a director on 12 May 2017
16 May 2017 AP01 Appointment of Mr Martin Dillon as a director on 12 May 2017
06 Mar 2017 AA Accounts for a small company made up to 30 June 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
25 Nov 2016 CH01 Director's details changed for Mr Gavin Donnelly on 24 November 2016
10 Mar 2016 AA Accounts for a small company made up to 30 June 2015
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
14 Aug 2015 AP01 Appointment of Mr Douglas John David Perkins as a director on 13 August 2015
13 Aug 2015 AP01 Appointment of Mr Naseer Mohammed as a director on 13 August 2015
13 Aug 2015 AP01 Appointment of Mr Gavin Donnelly as a director on 13 August 2015
17 Jul 2015 MISC Section 519
02 Jun 2015 MISC Section 519
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
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 100
30 Jun 2014 TM01 Termination of appointment of Kaushik Patel as a director
02 Apr 2014 AA Accounts for a small company made up to 30 June 2013
08 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
26 Mar 2013 AA Accounts for a small company made up to 30 June 2012
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
10 May 2012 CH01 Director's details changed for David Stockton on 2 May 2012