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BISHOP AUCKLAND SPECSAVERS LIMITED

Company number 03045355

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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)
05 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 11 December 2017
05 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 11 December 2017
11 Jul 2017 AA Accounts for a small company made up to 30 September 2016
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
16 Feb 2017 AP01 Appointment of Mr Douglas John David Perkins as a director on 9 February 2017
16 Feb 2017 AP01 Appointment of Ms Maria Sattar as a director on 9 February 2017
31 May 2016 AA Accounts for a small company made up to 30 September 2015
18 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
23 Mar 2016 AUD Auditor's resignation
24 Nov 2015 AUD Auditor's resignation
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
15 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
07 Jul 2014 AA Accounts for a small company made up to 30 September 2013
14 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
25 Jun 2013 AA Accounts for a small company made up to 30 September 2012
18 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
28 Jun 2012 AA Accounts for a small company made up to 30 September 2011
20 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
01 Jul 2011 AA Accounts for a small company made up to 30 September 2010
18 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
14 Jun 2010 AA Accounts for a small company made up to 30 September 2009
19 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
23 Jul 2009 AA Accounts for a small company made up to 30 September 2008