BEDFORD SPECSAVERS LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-10-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-09-23 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19
2019-09-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19
2019-04-08 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19
2019-04-08 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19
2019-03-14 insert managingdirector JOHN DOUGLAS PERKINS
2019-03-14 insert otherexecutives ELIZABETH JANE STEWART
2019-03-14 insert otherexecutives JOHN DOUGLAS PERKINS
2019-03-14 insert person ELIZABETH JANE STEWART
2019-03-14 insert person JOHN DOUGLAS PERKINS
2019-03-14 update number_of_registered_officers 7 => 9
2019-01-21 update statutory_documents DIRECTOR APPOINTED JOHN DOUGLAS PERKINS
2019-01-21 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JANE STEWART
2018-11-21 update statutory_documents DIVIDEND DECLARED TO BE PAID TO SHAREHOLDERS OF THE COMPANY, SHARE TRANSFER, 08/11/2018
2018-11-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-02-28
2018-11-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-10-18 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18
2018-10-18 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18
2018-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-08-29 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18
2018-08-29 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18
2018-03-29 update person_identity_version RAKESHAV NANDA: 0010 => 0011
2018-03-29 update person_name RAKESH NANDA => RAKESHAV NANDA
2018-03-29 update person_name RAKESH NANDA => RAKESHAV NANDA
2018-03-07 update account_ref_day 31 => 28
2018-03-07 update account_ref_month 3 => 2
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-11-30
2018-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2018-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH NANDA / 26/01/2018
2018-01-18 update statutory_documents CURRSHO FROM 31/03/2018 TO 28/02/2018
2018-01-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED
2018-01-18 update statutory_documents CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC
2018-01-18 update statutory_documents CESSATION OF MARY LESLEY PERKINS AS A PSC
2017-11-04 insert otherexecutives DHARSHANA CHAUHAN
2017-11-04 insert otherexecutives DOUGLAS JOHN DAVID PERKINS
2017-11-04 insert person DHARSHANA CHAUHAN
2017-11-04 insert person DOUGLAS JOHN DAVID PERKINS
2017-11-04 update number_of_registered_officers 5 => 7
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-10-04 update statutory_documents CESSATION OF RAKESH NANDA AS A PSC
2017-08-01 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS
2017-07-31 update statutory_documents DIRECTOR APPOINTED MS DHARSHANA CHAUHAN
2017-06-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-06-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-12-19 delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
2016-12-19 insert sic_code 47782 - Retail sale by opticians
2016-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-04-06 update person_usual_residence_country MATTHEW JAMES STEWART: null => ENGLAND
2016-04-06 update person_usual_residence_country RAKESH NANDA: null => ENGLAND
2016-03-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-03-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-11-07 update returns_last_madeup_date 2014-10-24 => 2015-10-24
2015-11-07 update returns_next_due_date 2015-11-21 => 2016-11-21
2015-10-28 update statutory_documents 24/10/15 FULL LIST
2015-08-19 update person_usual_residence_country MARY LESLEY PERKINS: UNITED KINGDOM => GUERNSEY
2015-07-09 update statutory_documents SECTION 519
2015-03-18 update statutory_documents SECTION 519 CA 2006
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-11-07 update returns_last_madeup_date 2013-10-24 => 2014-10-24
2014-11-07 update returns_next_due_date 2014-11-21 => 2015-11-21
2014-10-28 update statutory_documents 24/10/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-12-07 delete address FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM UNITED KINGDOM PO15 7PA
2013-12-07 delete company_previous_name BEDFORD VISIONPLUS LIMITED
2013-12-07 insert address FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-24 => 2013-10-24
2013-12-07 update returns_next_due_date 2013-11-21 => 2014-11-21
2013-11-13 update person_identity_version MATTHEW JAMES STEWART: 0004 => 0005
2013-11-13 update personal_address This information is on record
2013-11-04 update statutory_documents 24/10/13 FULL LIST
2013-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES STEWART / 09/10/2013
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-24 => 2012-10-24
2013-06-23 update returns_next_due_date 2012-11-21 => 2013-11-21
2012-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-29 update statutory_documents 24/10/12 FULL LIST
2011-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-07 update statutory_documents 24/10/11 FULL LIST
2010-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010
2010-10-25 update statutory_documents 24/10/10 FULL LIST
2010-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-18 update statutory_documents 24/10/09 FULL LIST
2009-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ
2009-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-11 update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEWART / 18/08/2008
2008-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-05 update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-03 update statutory_documents DIRECTOR RESIGNED
2007-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-01 update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-12 update statutory_documents DIRECTOR RESIGNED
2006-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-02 update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-06-13 update statutory_documents AUDITOR'S RESIGNATION
2005-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-04 update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-03-12 update statutory_documents LOCATION OF DEBENTURE REGISTER
2004-03-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 36 MIDLAND ROAD BEDFORD BEDFORDSHIRE MK40 1PS
2004-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-04 update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-09-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-01 update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-10-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-05 update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-14 update statutory_documents RETURN MADE UP TO 24/10/00; NO CHANGE OF MEMBERS
2000-01-31 update statutory_documents AUDITOR'S RESIGNATION
2000-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-05 update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-03-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-06 update statutory_documents DIRECTOR RESIGNED
1998-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-06 update statutory_documents RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-28 update statutory_documents DIRECTOR RESIGNED
1998-10-28 update statutory_documents DIRECTOR RESIGNED
1998-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-05 update statutory_documents RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
1997-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-29 update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/96 FROM: 72 HIGH STREET BEDFORD BEDFORDSHIRE
1996-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-12 update statutory_documents DIRECTOR RESIGNED
1996-01-12 update statutory_documents DIRECTOR RESIGNED
1996-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-01 update statutory_documents RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-10-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-04-24 update statutory_documents ADOPT MEM AND ARTS 27/02/95
1995-04-23 update statutory_documents DIRECTOR RESIGNED
1995-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-09 update statutory_documents DIRECTOR RESIGNED
1995-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-30 update statutory_documents RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
1994-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-08 update statutory_documents RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
1993-11-01 update statutory_documents COMPANY NAME CHANGED BEDFORD VISIONPLUS LIMITED CERTIFICATE ISSUED ON 02/11/93
1993-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-10 update statutory_documents RETURN MADE UP TO 24/10/92; CHANGE OF MEMBERS
1992-04-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-06 update statutory_documents RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS
1991-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/91 FROM: 98 TOWN CENTRE THE COMMONS HATFIELD HERTS AL10 0NG
1991-05-02 update statutory_documents COMPANY NAME CHANGED HATFIELD VISIONPLUS LIMITED CERTIFICATE ISSUED ON 03/05/91
1991-02-07 update statutory_documents E-RES 252 366A 31/12/90
1991-01-14 update statutory_documents E-RES 252 366A 31/12/90
1990-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/90 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF
1990-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-10 update statutory_documents RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
1990-03-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-19 update statutory_documents ALTER MEM AND ARTS 22/01/90
1990-01-17 update statutory_documents COMPANY NAME CHANGED PASTINT LIMITED CERTIFICATE ISSUED ON 18/01/90
1989-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/89 FROM: 5/11 MORTIMER STREET LONDON W1N 7RH
1989-11-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION