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BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED

Company number 06779221

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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)
17 May 2018 AA Full accounts made up to 31 August 2017
10 Apr 2018 AP01 Appointment of Ms Samantha Jane Watson as a director on 1 April 2018
10 Apr 2018 TM01 Termination of appointment of Edward Joseph Watson as a director on 31 March 2018
14 Dec 2017 AP01 Appointment of Ms Hayley Joanne Rowbotham as a director on 7 December 2017
14 Dec 2017 TM01 Termination of appointment of Sukhveer Singh Mahal as a director on 7 December 2017
03 Oct 2017 AP01 Appointment of Mr Jonathan Paul Wass as a director on 3 October 2017
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
02 Jun 2017 AA Full accounts made up to 31 August 2016
25 Apr 2017 AP01 Appointment of Mr Jonathan James Gardner as a director on 17 April 2017
25 Apr 2017 TM01 Termination of appointment of Richard James Burbidge as a director on 17 April 2017
01 Feb 2017 TM01 Termination of appointment of Benjamin Phillip Fletcher as a director on 31 January 2017
07 Nov 2016 AP01 Appointment of Ms Kyla Anne Eunice Black as a director on 1 October 2016
20 Oct 2016 TM01 Termination of appointment of Victoria Marie O'connor as a director on 30 September 2016
08 Jun 2016 AA Full accounts made up to 31 August 2015
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 725,005
05 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 725,005
06 Oct 2015 AP03 Appointment of Mr Andrew Richard Thompson as a secretary on 2 October 2015
05 Oct 2015 TM02 Termination of appointment of David Charles Geoffrey Foster as a secretary on 2 October 2015
12 Jun 2015 MISC Section 519
09 Jun 2015 AUD Auditor's resignation
01 Jun 2015 AUD Auditor's resignation
10 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
14 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 725,005
09 Jan 2015 AA Full accounts made up to 31 March 2014
17 Jun 2014 AP01 Appointment of Mr Sukhveer Singh Mahal as a director