BICESTER SPECSAVERS LIMITED

Company number 03173129

Date	Type	Description	View / Download
12 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
12 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
06 Jun 2018	AP01	Appointment of Suresh Kumar Mahandru as a director on 22 May 2018	(2 pages)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(4 pages)
16 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017	(2 pages)
16 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 28 November 2017	(1 page)
16 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 28 November 2017	(1 page)
29 Nov 2017	AA01	Current accounting period extended from 30 November 2017 to 28 February 2018	(1 page)
09 Aug 2017	AA	Accounts for a small company made up to 30 November 2016	(8 pages)
21 Jul 2017	CH01	Director's details changed for Mr Paul Francis Carroll on 17 July 2017	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(9 pages)
06 Oct 2016	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 5 October 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Satnam Johal as a director on 5 October 2016	(2 pages)
05 Aug 2016	AA	Accounts for a small company made up to 30 November 2015	(8 pages)
24 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100	(7 pages)
08 Sep 2015	AA	Accounts for a small company made up to 30 November 2014	(8 pages)
16 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100	(7 pages)
05 Jan 2015	AUD	Auditor's resignation	(1 page)
04 Dec 2014	MISC	Section 519 companies act 2006	(1 page)
03 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	(7 pages)
26 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(7 pages)
15 Aug 2013	AA	Accounts for a small company made up to 30 November 2012	(7 pages)
18 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(7 pages)
15 Feb 2013	AP01	Appointment of Mr Paul Francis Carroll as a director	(2 pages)
20 Aug 2012	AA	Accounts for a small company made up to 30 November 2011	(7 pages)

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