MALDON SPECSAVERS LIMITED

Company number 07385788

Date	Type	Description	View / Download
14 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
06 Sep 2019	CH01	Director's details changed for Mr Jan Harm Lotter on 4 September 2019	(2 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 28 February 2019	(12 pages)
28 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
13 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
13 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
31 Aug 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(14 pages)
31 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
13 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
13 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
23 Feb 2018	AA01	Current accounting period extended from 30 September 2017 to 28 February 2018	(1 page)
12 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 6 September 2017	(1 page)
12 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 September 2017	(2 pages)
12 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 6 September 2017	(1 page)
01 Nov 2017	AP01	Appointment of Mr Michael David Bromidge as a director on 31 October 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Paul Francis Carroll as a director on 31 October 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Paul Anthony Wickson as a director on 31 October 2017	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
21 Jul 2017	CH01	Director's details changed for Mr Paul Francis Carroll on 17 July 2017	(2 pages)
03 Jul 2017	CH01	Director's details changed for Mr Jan Harm Lotter on 30 June 2017	(2 pages)
30 Jun 2017	CH01	Director's details changed for Mr Paul Anthony Wickson on 29 June 2017	(2 pages)
01 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(8 pages)
30 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(7 pages)
07 May 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)

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