MIDDLEBROOK SPECSAVERS LIMITED

Company number 08178961

Date	Type	Description	View / Download
15 Feb 2018	AA01	Current accounting period extended from 30 November 2017 to 28 February 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Stephen William James Waller as a director on 2 February 2018	(1 page)
18 Jan 2018	AP01	Appointment of Mr Douglas John David Perkins as a director on 5 December 2017	(2 pages)
29 Dec 2017	AA	Accounts for a small company made up to 30 November 2016	(8 pages)
06 Dec 2017	TM01	Termination of appointment of Mark Raines as a director on 5 December 2017	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
26 Oct 2017	PSC04	Change of details for Mr Douglas John David Perkins as a person with significant control on 6 April 2016	(2 pages)
26 Oct 2017	PSC04	Change of details for Mrs Mary Lesley Perkins as a person with significant control on 6 April 2016	(2 pages)
21 Jul 2017	CH01	Director's details changed for Mr Paul Francis Carroll on 17 July 2017	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(7 pages)
07 Oct 2016	AA	Accounts for a small company made up to 30 November 2015	(8 pages)
15 Oct 2015	AA	Accounts for a small company made up to 30 November 2014	(8 pages)
26 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 120.5	(9 pages)
05 Jan 2015	MISC	Section 519	(1 page)
04 Dec 2014	MISC	Section 519 companies act 2006	(1 page)
30 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 120.5	(9 pages)
22 Aug 2014	AA	Accounts for a small company made up to 30 November 2013	(8 pages)
22 Aug 2014	CH01	Director's details changed for Mr Mark Raines on 21 August 2014	(2 pages)
19 Aug 2014	CH01	Director's details changed for Mr Stephen William James Waller on 18 August 2014	(2 pages)
14 Apr 2014	AA01	Previous accounting period extended from 31 August 2013 to 30 November 2013	(1 page)
28 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 120.5	(9 pages)
20 Mar 2013	AP01	Appointment of Mr Paul Francis Carroll as a director	(2 pages)
06 Dec 2012	SH01	Statement of capital following an allotment of shares on 19 November 2012 GBP 120.5	(3 pages)
20 Nov 2012	AP01	Appointment of Mr Stephen William James Waller as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Mrs Mary Lesley Perkins as a director	(2 pages)