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Bishops Stortford Specsavers Limited

Documents

Total Documents178
Total Pages2,212

Filing History

12 March 2024Notice of agreement to exemption from audit of accounts for period ending 29/02/24
12 March 2024Audit exemption statement of guarantee by parent company for period ending 29/02/24
26 September 2023Consolidated accounts of parent company for subsidiary company period ending 28/02/23
26 September 2023Audit exemption subsidiary accounts made up to 28 February 2023
25 May 2023Confirmation statement made on 24 May 2023 with no updates
2 May 2023Audit exemption statement of guarantee by parent company for period ending 28/02/23
2 May 2023Notice of agreement to exemption from audit of accounts for period ending 28/02/23
11 November 2022Audit exemption subsidiary accounts made up to 28 February 2022
11 November 2022Consolidated accounts of parent company for subsidiary company period ending 28/02/22
24 May 2022Confirmation statement made on 24 May 2022 with no updates
6 April 2022Notice of agreement to exemption from audit of accounts for period ending 28/02/22
6 April 2022Audit exemption statement of guarantee by parent company for period ending 28/02/22
28 January 2022Consolidated accounts of parent company for subsidiary company period ending 28/02/21
28 January 2022Audit exemption subsidiary accounts made up to 28 February 2021
24 May 2021Confirmation statement made on 24 May 2021 with updates
19 May 2021Notice of agreement to exemption from audit of accounts for period ending 28/02/21
19 May 2021Audit exemption statement of guarantee by parent company for period ending 28/02/21
19 February 2021Audit exemption subsidiary accounts made up to 29 February 2020
19 February 2021Consolidated accounts of parent company for subsidiary company period ending 29/02/20
21 January 2021Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 October 2020
9 September 2020Appointment of Mr Patrick Lee Cooper as a director on 31 July 2020
8 September 2020Termination of appointment of Tania Yvonne Lucinda Jenkinson as a director on 31 July 2020
31 July 2020Appointment of Mr Kuldip Randhawa as a director on 31 July 2020
31 July 2020Termination of appointment of Suzanne Challoner as a director on 31 July 2020
26 May 2020Confirmation statement made on 26 May 2020 with updates
2 March 2020Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2 March 2020Audit exemption statement of guarantee by parent company for period ending 29/02/20
1 August 2019Audit exemption subsidiary accounts made up to 28 February 2019
1 August 2019Consolidated accounts of parent company for subsidiary company period ending 28/02/19
20 May 2019Confirmation statement made on 20 May 2019 with no updates
26 February 2019Notice of agreement to exemption from audit of accounts for period ending 28/02/19
26 February 2019Audit exemption statement of guarantee by parent company for period ending 28/02/19
28 September 2018Consolidated accounts of parent company for subsidiary company period ending 28/02/18
28 September 2018Audit exemption subsidiary accounts made up to 28 February 2018
10 September 2018Notice of agreement to exemption from audit of accounts for period ending 28/02/18
10 September 2018Audit exemption statement of guarantee by parent company for period ending 28/02/18
17 May 2018Confirmation statement made on 17 May 2018 with updates
2 May 2018Accounts for a small company made up to 31 July 2017
31 January 2018Cessation of Mary Lesley Perkins as a person with significant control on 4 December 2017
31 January 2018Cessation of Douglas John David Perkins as a person with significant control on 4 December 2017
31 January 2018Current accounting period shortened from 31 July 2018 to 28 February 2018
31 January 2018Notification of Specsavers Uk Holdings Limited as a person with significant control on 4 December 2017
5 December 2017Accounts for a small company made up to 31 July 2016
5 December 2017Accounts for a small company made up to 31 July 2016
17 May 2017Confirmation statement made on 15 May 2017 with updates
17 May 2017Confirmation statement made on 15 May 2017 with updates
31 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
31 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
7 May 2016Accounts for a small company made up to 31 July 2015
7 May 2016Accounts for a small company made up to 31 July 2015
12 October 2015Auditor's resignation
12 October 2015Auditor's resignation
28 September 2015Auditor's resignation
28 September 2015Auditor's resignation
6 August 2015Director's details changed for Mrs Tania Jenkinson on 21 July 2015
6 August 2015Director's details changed for Mrs Tania Jenkinson on 21 July 2015
26 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
26 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
12 May 2015Accounts for a small company made up to 31 July 2014
12 May 2015Accounts for a small company made up to 31 July 2014
14 July 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
14 July 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
30 June 2014Appointment of Mrs Tania Jenkinson as a director
30 June 2014Termination of appointment of Lewis Carroll as a director
30 June 2014Appointment of Mrs Tania Jenkinson as a director
30 June 2014Termination of appointment of Lewis Carroll as a director
2 May 2014Accounts for a small company made up to 31 July 2013
2 May 2014Accounts for a small company made up to 31 July 2013
14 March 2014Director's details changed for Lewis Ian Carroll on 12 March 2014
14 March 2014Director's details changed for Lewis Ian Carroll on 12 March 2014
17 July 2013Annual return made up to 23 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 July 2013Annual return made up to 23 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
8 May 2013Accounts for a small company made up to 31 July 2012
8 May 2013Accounts for a small company made up to 31 July 2012
28 May 2012Annual return made up to 23 May 2012 with a full list of shareholders
28 May 2012Annual return made up to 23 May 2012 with a full list of shareholders
19 April 2012Accounts for a small company made up to 31 July 2011
19 April 2012Accounts for a small company made up to 31 July 2011
31 May 2011Annual return made up to 23 May 2011 with a full list of shareholders
31 May 2011Annual return made up to 23 May 2011 with a full list of shareholders
14 April 2011Accounts for a small company made up to 31 July 2010
14 April 2011Accounts for a small company made up to 31 July 2010
24 November 2010Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
24 November 2010Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
24 May 2010Annual return made up to 23 May 2010 with a full list of shareholders
24 May 2010Annual return made up to 23 May 2010 with a full list of shareholders
16 April 2010Accounts for a small company made up to 31 July 2009
16 April 2010Accounts for a small company made up to 31 July 2009
27 May 2009Return made up to 23/05/09; full list of members
27 May 2009Return made up to 23/05/09; full list of members
9 May 2009Accounts for a small company made up to 31 July 2008
9 May 2009Accounts for a small company made up to 31 July 2008
27 May 2008Return made up to 23/05/08; full list of members
27 May 2008Return made up to 23/05/08; full list of members
9 May 2008Accounts for a small company made up to 31 July 2007
9 May 2008Accounts for a small company made up to 31 July 2007
7 June 2007Accounts for a small company made up to 31 July 2006
7 June 2007Accounts for a small company made up to 31 July 2006
29 May 2007Return made up to 23/05/07; full list of members
29 May 2007Return made up to 23/05/07; full list of members
3 June 2006Accounts for a small company made up to 31 July 2005
3 June 2006Accounts for a small company made up to 31 July 2005
30 May 2006Return made up to 23/05/06; full list of members
30 May 2006Return made up to 23/05/06; full list of members
10 June 2005Auditors resignation
10 June 2005Auditors resignation
6 June 2005Return made up to 23/05/05; full list of members
6 June 2005Return made up to 23/05/05; full list of members
3 June 2005Accounts for a small company made up to 31 July 2004
3 June 2005Accounts for a small company made up to 31 July 2004
13 December 2004Director's particulars changed
13 December 2004Director's particulars changed
28 May 2004Accounts for a small company made up to 31 July 2003
28 May 2004Accounts for a small company made up to 31 July 2003
26 May 2004Return made up to 23/05/04; full list of members
26 May 2004Return made up to 23/05/04; full list of members
29 May 2003Return made up to 23/05/03; full list of members
29 May 2003Return made up to 23/05/03; full list of members
23 May 2003Accounts for a small company made up to 31 July 2002
23 May 2003Accounts for a small company made up to 31 July 2002
6 June 2002Accounts for a small company made up to 31 July 2001
6 June 2002Accounts for a small company made up to 31 July 2001
30 May 2002Return made up to 23/05/02; full list of members
30 May 2002Return made up to 23/05/02; full list of members
4 June 2001Return made up to 23/05/01; full list of members
4 June 2001Return made up to 23/05/01; full list of members
25 May 2001Accounts for a small company made up to 31 July 2000
25 May 2001Accounts for a small company made up to 31 July 2000
30 August 2000Auditor's resignation
30 August 2000Auditor's resignation
22 June 2000Return made up to 23/05/00; full list of members
22 June 2000Return made up to 23/05/00; full list of members
2 June 2000Accounts for a small company made up to 31 July 1999
2 June 2000Accounts for a small company made up to 31 July 1999
23 May 2000Director's particulars changed
23 May 2000Director's particulars changed
8 June 1999Return made up to 23/05/99; full list of members
8 June 1999Return made up to 23/05/99; full list of members
23 May 1999Accounts for a small company made up to 31 July 1998
23 May 1999Accounts for a small company made up to 31 July 1998
3 June 1998Accounts for a small company made up to 31 July 1997
3 June 1998Accounts for a small company made up to 31 July 1997
31 May 1998Return made up to 23/05/98; full list of members
31 May 1998Return made up to 23/05/98; full list of members
2 June 1997Return made up to 23/05/97; full list of members
2 June 1997Return made up to 23/05/97; full list of members
7 August 1996New director appointed
7 August 1996New director appointed
7 August 1996New director appointed
7 August 1996New director appointed
3 June 1996Return made up to 23/05/96; full list of members
3 June 1996Return made up to 23/05/96; full list of members
16 August 1995Accounting reference date notified as 31/07
16 August 1995Accounting reference date notified as 31/07
11 August 1995Ad 26/06/95--------- £ si [email protected]=25 £ ic 75/100
11 August 1995Ad 26/06/95--------- £ si [email protected]=25 £ ic 75/100
18 July 1995Registered office changed on 18/07/95 from: 24 orchard street bristol avon BS1 5DF
18 July 1995Ad 26/06/95--------- £ si [email protected]=25 £ ic 51/76
18 July 1995Registered office changed on 18/07/95 from: 24 orchard street bristol avon BS1 5DF
18 July 1995Director resigned
18 July 1995New director appointed
18 July 1995Ad 26/06/95--------- £ si [email protected]=49 £ ic 2/51
18 July 1995Ad 26/06/95--------- £ si [email protected]=49 £ ic 2/51
18 July 1995Director resigned
18 July 1995New director appointed
18 July 1995Ad 26/06/95--------- £ si [email protected]=25 £ ic 51/76
5 June 1995Resolutions
  • ELRES ‐ Elective resolution
5 June 1995Resolutions
  • ELRES ‐ Elective resolution
2 June 1995New director appointed
2 June 1995New director appointed
1 June 1995Secretary resigned;new secretary appointed
1 June 1995Secretary resigned;new secretary appointed
1 June 1995Registered office changed on 01/06/95 from: 16 st john street london EC1M 4AY
1 June 1995Director resigned;new director appointed
1 June 1995Registered office changed on 01/06/95 from: 16 st john street london EC1M 4AY
1 June 1995Director resigned;new director appointed
23 May 1995Incorporation
23 May 1995Incorporation
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