BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED

Company number 09075283

Date	Type	Description	View / Download
15 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 January 2018	(2 pages)
15 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 24 January 2018	(1 page)
02 Aug 2017	CH01	Director's details changed for Ms Anne-Ita Mchugh on 12 July 2017	(2 pages)
21 Jul 2017	CH01	Director's details changed for Mr Paul Francis Carroll on 17 July 2017	(2 pages)
07 Jul 2017	CH01	Director's details changed for Ms Anne-Ita Mchugh on 6 July 2017	(2 pages)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(8 pages)
03 May 2017	AA	Accounts for a small company made up to 29 February 2016	(10 pages)
27 Jan 2017	CH01	Director's details changed for Ms Anne-Ita Mchugh on 26 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Ms Anne-Ita Mchugh as a director on 11 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Mr Christopher James Shill as a director on 11 January 2017	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Douglas John David Perkins as a director on 14 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Rebecca Mary White as a director on 14 December 2016	(1 page)
17 Oct 2016	AP01	Appointment of Mr Douglas John David Perkins as a director on 14 October 2016	(2 pages)
14 Sep 2016	TM01	Termination of appointment of Manjinder Singh Nahal as a director on 2 September 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 120.5	(9 pages)
10 Feb 2016	AA	Accounts for a small company made up to 28 February 2015	(10 pages)
10 Jun 2015	AA01	Previous accounting period shortened from 30 June 2015 to 28 February 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 120.5	(9 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 120.5	(3 pages)
19 Aug 2014	AP01	Appointment of Mr Manjinder Singh Nahal as a director on 18 August 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Miss Rebecca Mary White as a director on 18 August 2014	(2 pages)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 60.5	(3 pages)
06 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(32 pages)