BIGGLESWADE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 16/10/2316 October 2023 | Director's details changed for Mr Alpesh Bharat Mistry on 2023-10-12 |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | |
| 20/01/2220 January 2022 | |
| 20/01/2220 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 04/03/204 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 04/03/204 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 07/10/197 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 07/10/197 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 09/04/199 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 09/04/199 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR ALPESH BHARAT MISTRY |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEWART |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MRS KAMALJEET KAUR CHANA |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS |
| 27/09/1827 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 27/09/1827 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RAKESHAV NANDA |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALPESH MISTRY |
| 29/08/1829 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 29/08/1829 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH NANDA / 26/01/2018 |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 18/01/1818 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 18/01/1818 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 18/01/1818 January 2018 | CURRSHO FROM 31/03/2018 TO 28/02/2018 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 06/02/176 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 03/12/153 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/12/153 December 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 120.5 |
| 03/12/153 December 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 90.5 |
| 03/12/153 December 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 105.5 |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES STEWART |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR RAKESH NANDA |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR ALPESH BHARAT MISTRY |
| 26/11/1526 November 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 60.5 |
| 04/11/154 November 2015 | PREVSHO FROM 31/10/2015 TO 31/03/2015 |
| 29/10/1529 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 11/09/1511 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/09/1511 September 2015 | COMPANY NAME CHANGED BROUGHTY FERRY SPECSAVERS LIMITED CERTIFICATE ISSUED ON 11/09/15 |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 28/10/1428 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/10/1323 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 09/11/129 November 2012 | 31/10/12 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 24/02/1224 February 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 17/10/1117 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MERYL ANN ENGLEFIELD / 01/04/2011 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MERYL ANN ENGLEFIELD / 23/11/2010 |
| 13/10/1013 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company