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BISHOPS STORTFORD SPECSAVERS LIMITED (03060301)

BISHOPS STORTFORD SPECSAVERS LIMITED (03060301) is an active UK company. incorporated on 23 May 1995. with registered office in Hertfordshire. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47782). BISHOPS STORTFORD SPECSAVERS LIMITED has been registered for 30 years.

Company Number
03060301
Status
active
Type
ltd
Incorporated
23 May 1995
Age
30 years
Address
16 South Street, Hertfordshire, CM23 3AT
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47782)
SIC Codes
47782

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Introduction
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BISHOPS STORTFORD SPECSAVERS LIMITED

BISHOPS STORTFORD SPECSAVERS LIMITED is an active company incorporated on 23 May 1995 with the registered office located in Hertfordshire. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). BISHOPS STORTFORD SPECSAVERS LIMITED was registered 30 years ago.(SIC: 47782)

Status

active

Active since 30 years ago

Company No

03060301

LTD Company

Age

30 Years

Incorporated 23 May 1995

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 27 September 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 9 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)

Next Due

Due by 23 March 2027
For period ending 9 March 2027
Contact
Address

16 South Street Bishops Stortford Hertfordshire, CM23 3AT,

Timeline

9 key events • 1995 - 2020

Funding Officers Ownership
Company Founded
May 95
Director Left
Jun 14
Director Joined
Jun 14
Owner Exit
Jan 18
Owner Exit
Jan 18
Director Left
Jul 20
Director Joined
Jul 20
Director Left
Sept 20
Director Joined
Sept 20
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

127

Confirmation Statement With Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
27 September 2025
AAAnnual Accounts
Legacy
27 September 2025
PARENT_ACCPARENT_ACC
Legacy
27 September 2025
GUARANTEE2GUARANTEE2
Legacy
27 September 2025
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
5 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 October 2024
AAAnnual Accounts
Legacy
8 October 2024
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
24 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
19 April 2024
CH01Change of Director Details
Legacy
12 March 2024
GUARANTEE2GUARANTEE2
Legacy
12 March 2024
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
26 September 2023
AAAnnual Accounts
Legacy
26 September 2023
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Legacy
2 May 2023
GUARANTEE2GUARANTEE2
Legacy
2 May 2023
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
11 November 2022
AAAnnual Accounts
Legacy
11 November 2022
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
24 May 2022
CS01Confirmation Statement
Legacy
6 April 2022
GUARANTEE2GUARANTEE2
Legacy
6 April 2022
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
28 January 2022
AAAnnual Accounts
Legacy
28 January 2022
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
24 May 2021
CS01Confirmation Statement
Legacy
19 May 2021
GUARANTEE2GUARANTEE2
Legacy
19 May 2021
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
19 February 2021
AAAnnual Accounts
Legacy
19 February 2021
PARENT_ACCPARENT_ACC
Change To A Person With Significant Control
21 January 2021
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
9 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2020
AP01Appointment of Director
Confirmation Statement With Updates
26 May 2020
CS01Confirmation Statement
Legacy
2 March 2020
GUARANTEE2GUARANTEE2
Legacy
2 March 2020
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
1 August 2019
AAAnnual Accounts
Legacy
1 August 2019
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Legacy
26 February 2019
GUARANTEE2GUARANTEE2
Legacy
26 February 2019
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
28 September 2018
AAAnnual Accounts
Legacy
28 September 2018
PARENT_ACCPARENT_ACC
Legacy
10 September 2018
AGREEMENT2AGREEMENT2
Legacy
10 September 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
17 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
2 May 2018
AAAnnual Accounts
Cessation Of A Person With Significant Control
31 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
31 January 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
31 January 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
5 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Accounts With Accounts Type Small
7 May 2016
AAAnnual Accounts
Auditors Resignation Company
12 October 2015
AUDAUD
Auditors Resignation Company
28 September 2015
AUDAUD
Change Person Director Company With Change Date
6 August 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Accounts With Accounts Type Small
12 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2014
AR01AR01
Termination Director Company With Name
30 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
30 June 2014
AP01Appointment of Director
Accounts With Accounts Type Small
2 May 2014
AAAnnual Accounts
Change Person Director Company With Change Date
14 March 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Accounts With Accounts Type Small
8 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2012
AR01AR01
Accounts With Accounts Type Small
19 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Accounts With Accounts Type Small
14 April 2011
AAAnnual Accounts
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Accounts With Accounts Type Small
16 April 2010
AAAnnual Accounts
Legacy
27 May 2009
363aAnnual Return
Accounts With Accounts Type Small
9 May 2009
AAAnnual Accounts
Legacy
27 May 2008
363aAnnual Return
Accounts With Accounts Type Small
9 May 2008
AAAnnual Accounts
Accounts With Accounts Type Small
7 June 2007
AAAnnual Accounts
Legacy
29 May 2007
363aAnnual Return
Accounts With Accounts Type Small
3 June 2006
AAAnnual Accounts
Legacy
30 May 2006
363aAnnual Return
Miscellaneous
10 June 2005
MISCMISC
Legacy
6 June 2005
363aAnnual Return
Accounts With Accounts Type Small
3 June 2005
AAAnnual Accounts
Legacy
13 December 2004
288cChange of Particulars
Accounts With Accounts Type Small
28 May 2004
AAAnnual Accounts
Legacy
26 May 2004
363aAnnual Return
Legacy
29 May 2003
363aAnnual Return
Accounts With Accounts Type Small
23 May 2003
AAAnnual Accounts
Accounts With Accounts Type Small
6 June 2002
AAAnnual Accounts
Legacy
30 May 2002
363aAnnual Return
Legacy
4 June 2001
363aAnnual Return
Accounts With Accounts Type Small
25 May 2001
AAAnnual Accounts
Auditors Resignation Company
30 August 2000
AUDAUD
Legacy
22 June 2000
363aAnnual Return
Accounts With Accounts Type Small
2 June 2000
AAAnnual Accounts
Legacy
23 May 2000
288cChange of Particulars
Legacy
8 June 1999
363aAnnual Return
Accounts With Accounts Type Small
23 May 1999
AAAnnual Accounts
Accounts With Accounts Type Small
3 June 1998
AAAnnual Accounts
Legacy
31 May 1998
363aAnnual Return
Legacy
2 June 1997
363aAnnual Return
Accounts With Accounts Type Small
24 March 1997
AAAnnual Accounts
Legacy
7 August 1996
288288
Legacy
7 August 1996
288288
Legacy
3 June 1996
363aAnnual Return
Legacy
3 June 1996
363(353)363(353)
Legacy
3 June 1996
363(190)363(190)
Legacy
16 August 1995
224224
Legacy
11 August 1995
88(2)R88(2)R
Legacy
18 July 1995
288288
Legacy
18 July 1995
88(2)R88(2)R
Legacy
18 July 1995
287Change of Registered Office
Legacy
18 July 1995
288288
Legacy
18 July 1995
88(2)R88(2)R
Resolution
5 June 1995
RESOLUTIONSResolutions
Resolution
5 June 1995
RESOLUTIONSResolutions
Resolution
5 June 1995
RESOLUTIONSResolutions
Legacy
2 June 1995
288288
Legacy
1 June 1995
288288
Legacy
1 June 1995
288288
Legacy
1 June 1995
287Change of Registered Office
Incorporation Company
23 May 1995
NEWINCIncorporation