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BITTERNE SPECSAVERS LIMITED

Company number 06977963

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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 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 12 December 2017
23 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 12 December 2017
23 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 12 December 2017
23 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
29 Sep 2017 CH01 Director's details changed for Mr Leighton Ryan Simmons on 27 September 2017
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
01 Feb 2017 AA Accounts for a small company made up to 30 April 2016
08 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
19 Apr 2016 AA Accounts for a small company made up to 30 April 2015
11 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 120.5
14 Jul 2015 AUD Auditor's resignation
13 Mar 2015 MISC Section 519
16 Feb 2015 AA Accounts for a small company made up to 30 April 2014
07 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 120.5
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013
09 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
16 Jan 2013 AA Accounts for a small company made up to 30 April 2012
03 Sep 2012 AA01 Previous accounting period shortened from 30 November 2012 to 30 April 2012
20 Aug 2012 AA Accounts for a small company made up to 30 November 2011
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
01 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
04 May 2011 AA Accounts for a small company made up to 30 November 2010
02 Dec 2010 AA01 Previous accounting period extended from 31 July 2010 to 30 November 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
03 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders