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RIPON SPECSAVERS LIMITED

Company number 05253229

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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)
26 Jun 2018 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/18
04 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
15 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 December 2017
15 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 7 December 2017
15 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 7 December 2017
21 Dec 2017 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
31 May 2017 AA Accounts for a small company made up to 30 September 2016
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
05 Jul 2016 AA Accounts for a small company made up to 30 September 2015
23 Mar 2016 AUD Auditor's resignation
24 Nov 2015 AUD Auditor's resignation
16 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 120
06 Aug 2015 AA Accounts for a small company made up to 30 September 2014
08 Apr 2015 TM01 Termination of appointment of Nicola Joanne Nisbet as a director on 7 April 2015
08 Apr 2015 AP01 Appointment of Mrs Caroline Sullivan as a director on 7 April 2015
16 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 120
11 Aug 2014 AA Accounts for a small company made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 120
25 Jun 2013 AA Accounts for a small company made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a small company made up to 30 September 2011
05 Apr 2012 CH01 Director's details changed for Mr John Edward Broadberry on 30 March 2012
13 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a small company made up to 30 September 2010