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MARKET DRAYTON SPECSAVERS LIMITED

Company number 06678308

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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)
23 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
23 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
18 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 28 February 2018
18 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 25 September 2017
18 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 25 September 2017
18 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 25 September 2017
06 Nov 2017 AA Accounts for a small company made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
15 Sep 2016 AA Accounts for a small company made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 120.5
26 Aug 2015 CH01 Director's details changed for Debra Ann Fitzsimmons on 9 May 2014
26 Jan 2015 MISC Section 519
19 Dec 2014 AUD Auditor's resignation
14 Oct 2014 AA Accounts for a small company made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 120.5
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 120.5
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
22 Sep 2011 AA Accounts for a small company made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
23 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders