SITTINGBOURNE SPECSAVERS LIMITED

Company number 03460348

Date	Type	Description	View / Download
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	(4 pages)
08 Jan 2019	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 4 October 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Douglas John David Perkins as a director on 20 September 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Sharnpal Singh Bains as a director on 20 September 2018	(2 pages)
25 Sep 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(12 pages)
25 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
13 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
13 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
09 Apr 2018	TM01	Termination of appointment of David Moorman as a director on 6 April 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of John Douglas Perkins as a director on 6 April 2018	(1 page)
25 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 6 December 2017	(1 page)
25 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 6 December 2017	(1 page)
25 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 December 2017	(2 pages)
05 Jan 2018	AA	Accounts for a small company made up to 28 February 2017	(13 pages)
19 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(6 pages)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(9 pages)
25 Oct 2016	AA	Accounts for a small company made up to 29 February 2016	(8 pages)
06 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	(8 pages)
13 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 120	(10 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
22 Jul 2015	CH01	Director's details changed for Mr David Moorman on 21 July 2015	(2 pages)
08 Jul 2015	CH01	Director's details changed for Mr David Moorman on 8 July 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Jia-Chiang Cheong as a director on 30 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Graham Jones as a director on 30 April 2015	(1 page)
20 Feb 2015	MISC	Section 519	(1 page)