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RUGELEY SPECSAVERS LIMITED

Company number 05840038

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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)
20 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
20 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
11 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
11 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
21 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
21 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
15 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 September 2017
15 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 6 September 2017
15 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 6 September 2017
16 Oct 2017 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
10 Aug 2017 AA Accounts for a small company made up to 30 September 2016
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
06 Oct 2016 CH01 Director's details changed for Mrs Minal Naik on 6 October 2016
13 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 120
07 May 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
06 Aug 2015 AA Accounts for a small company made up to 30 September 2014
10 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 120
08 Jul 2014 AA Accounts for a small company made up to 30 September 2013
09 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 120