- Company Overview for MARKET DRAYTON SPECSAVERS LIMITED (06678308)
- Filing history for MARKET DRAYTON SPECSAVERS LIMITED (06678308)
- People for MARKET DRAYTON SPECSAVERS LIMITED (06678308)
- More for MARKET DRAYTON SPECSAVERS LIMITED (06678308)
| 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
|
|
| 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
|
|
| 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
|
|
| 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 |