BOURNE SPECSAVERS LIMITED

Company number 08603146

Date	Type	Description	View / Download
11 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
02 Aug 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
02 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(107 pages)
05 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
19 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
19 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
16 Aug 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(15 pages)
16 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
25 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
20 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
20 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
17 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 19 December 2017	(1 page)
17 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 19 December 2017	(1 page)
17 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 19 December 2017	(2 pages)
03 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 28 February 2018	(1 page)
06 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(5 pages)
24 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
25 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
25 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
05 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 120.5	(8 pages)
01 Sep 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 120.5	(8 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 February 2014 GBP 120.5	(3 pages)
03 Jul 2014	AP01	Appointment of Mr Ian John Stradling as a director	(2 pages)

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