RIPON SPECSAVERS LIMITED

Company number 05253229

Date	Type	Description	View / Download
09 Apr 2021	CH01	Director's details changed for Mrs Annette Lyons on 31 March 2021	(2 pages)
30 Dec 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 December 2020	(2 pages)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	(4 pages)
07 Nov 2020	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(15 pages)
07 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
06 Nov 2020	CH01	Director's details changed for Mrs Annette Lyons on 6 November 2020	(2 pages)
03 Nov 2020	TM01	Termination of appointment of Robert James May as a director on 2 November 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of John Douglas Perkins as a director on 2 November 2020	(1 page)
09 Sep 2020	TM01	Termination of appointment of Paul Francis Carroll as a director on 24 March 2020	(1 page)
09 Sep 2020	TM01	Termination of appointment of John Edward Broadberry as a director on 24 March 2020	(1 page)
02 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
02 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	(4 pages)
01 Aug 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(14 pages)
01 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(107 pages)
02 Jul 2019	CH01	Director's details changed for Mr Paul Francis Carroll on 2 July 2019	(2 pages)
18 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
18 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
03 Dec 2018	AP01	Appointment of Annette Lyons as a director on 30 November 2018	(2 pages)
03 Dec 2018	AP01	Appointment of John Douglas Perkins as a director on 30 November 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Mr Paul Francis Carroll as a director on 30 November 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Mrs Katherine Friis as a director on 30 November 2018	(2 pages)
16 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
09 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(15 pages)
09 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)