BICESTER SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Director's details changed for Mr Satnam Singh Johal on 2025-09-10 |
| 09/09/259 September 2025 New | |
| 09/09/259 September 2025 New | |
| 09/09/259 September 2025 New | |
| 12/08/2512 August 2025 New | Director's details changed for Mahin Murtuza Ali on 2025-08-10 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 03/05/233 May 2023 | Director's details changed for Suresh Kumar Mahandru on 2023-04-19 |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 14/11/2214 November 2022 | |
| 30/09/2230 September 2022 | Termination of appointment of Sarah Jane Marshall as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of John Douglas Perkins as a director on 2022-09-30 |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 24/01/2224 January 2022 | |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MAHIN MURTUZA ALI / 22/01/2020 |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MAHIN MURTUZA ALI / 25/11/2019 |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR JOHN DOUGLAS PERKINS |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MAHIN MURTUZA ALI / 18/11/2019 |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MAHIN MURTUZA ALI |
| 25/09/1925 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 25/09/1925 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 04/03/194 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 04/03/194 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATNAM SINGH JOHAL / 31/10/2018 |
| 09/10/189 October 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 120.5 |
| 08/10/188 October 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 110 |
| 08/10/188 October 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 107.5 |
| 05/10/185 October 2018 | ADOPT ARTICLES 30/04/2018 |
| 10/08/1810 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 10/08/1810 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 12/07/1812 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 12/07/1812 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 06/06/186 June 2018 | DIRECTOR APPOINTED SURESH KUMAR MAHANDRU |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 16/01/1816 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 16/01/1816 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 29/11/1729 November 2017 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
| 09/08/179 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 05/10/165 October 2016 | DIRECTOR APPOINTED SATNAM JOHAL |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 24/03/1624 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 16/03/1516 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | AUDITOR'S RESIGNATION |
| 04/12/144 December 2014 | SECTION 519 COMPANIES ACT 2006 |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 26/03/1426 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 18/03/1318 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 19/03/1219 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 22/03/1122 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 20/08/1020 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 18/03/1018 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 10/09/0910 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 07/09/057 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 07/09/057 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: THE CROWN WALK SHOPPING CENTRE UNIT 17 OXFORDSHIRE OX6 7HY |
| 13/06/0513 June 2005 | AUDITORS RESIGNATION LETTER |
| 30/03/0530 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 14/03/01; NO CHANGE OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 06/07/976 July 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 13/12/9613 December 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9627 August 1996 | COMPANY NAME CHANGED STAMFORD SPECSAVERS LIMITED CERTIFICATE ISSUED ON 28/08/96 |
| 27/03/9627 March 1996 | S386 DISP APP AUDS 14/03/96 |
| 24/03/9624 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 14/03/9614 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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