BOLTON SPECSAVERS LIMITED

Company number 02975956

Date	Type	Description	View / Download
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	(3 pages)
20 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
20 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
25 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	(3 pages)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
09 Sep 2019	CH01	Director's details changed for Mr Robert John Ogg on 5 September 2019	(2 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)
12 Nov 2018	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 March 2018	(2 pages)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(5 pages)
09 Nov 2018	CH01	Director's details changed for Mr Matthew Michael Thornton on 8 April 2018	(2 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 180.5	(3 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 180.5	(3 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 180.5	(3 pages)
08 Nov 2018	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 5 June 2018	(2 pages)
08 Nov 2018	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 March 2018	(2 pages)
08 Nov 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 12 December 2017	(1 page)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 157.5	(3 pages)
12 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
12 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
11 Jun 2018	AP01	Appointment of Mr Robert John Ogg as a director on 5 June 2018	(2 pages)

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