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BIDEFORD SPECSAVERS LIMITED

Company number 05354765

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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)
22 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 15 January 2018
22 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 15 January 2018
22 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 15 January 2018
22 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
02 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
01 Feb 2017 AA Accounts for a small company made up to 30 April 2016
24 Feb 2016 AA Accounts for a small company made up to 30 April 2015
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 120
14 Jul 2015 AUD Auditor's resignation
13 Mar 2015 MISC Section 519
17 Feb 2015 AA Accounts for a small company made up to 30 April 2014
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 120
19 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 120
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013
14 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
16 Jan 2013 AA Accounts for a small company made up to 30 April 2012
02 Apr 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a small company made up to 30 April 2011
15 Nov 2011 TM01 Termination of appointment of Nigel Parker as a director
15 Nov 2011 TM01 Termination of appointment of Jeremy Riches as a director
15 Nov 2011 TM01 Termination of appointment of Jonathan Lloyd as a director
15 Nov 2011 TM01 Termination of appointment of John Perkins as a director
14 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a small company made up to 30 April 2010
25 Nov 2010 CH01 Director's details changed for John Douglas Perkins on 25 November 2010