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) |
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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
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05 Jan 2016 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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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
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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 |