BRIGHTON SPECSAVERS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-10-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-09-19 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/23
2023-09-19 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/23
2023-04-28 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/23
2023-04-28 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/23
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES
2022-11-08 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/22
2022-11-08 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22
2022-04-08 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22
2022-04-08 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/22
2022-02-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2022-02-07 update accounts_next_due_date 2022-02-28 => 2022-11-30
2022-01-28 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/21
2022-01-28 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/21
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-02-28
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-05-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/21
2021-05-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/21
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-03-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 08/03/2021
2021-02-21 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20
2021-02-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20
2020-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-10-21 update statutory_documents DIRECTOR APPOINTED MR SHAIKH LATEEF IQBAL
2020-10-21 update statutory_documents DIRECTOR APPOINTED MRS MARY LESLEY PERKINS
2020-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS
2020-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORLER
2020-07-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 01/11/2017
2020-04-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-03-17 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20
2020-03-17 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-08-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-07-26 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19
2019-07-26 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19
2019-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HORLER / 14/05/2019
2019-02-26 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19
2019-02-26 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19
2018-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES
2018-10-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2018-10-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-10-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-08-16 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18
2018-08-16 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18
2018-07-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18
2018-07-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18
2018-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED
2018-01-23 update statutory_documents CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC
2018-01-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2018-01-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17
2017-02-07 delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
2017-02-07 insert sic_code 47782 - Retail sale by opticians
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-19 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16
2016-03-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2016-03-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2016-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2016-02-07 update returns_last_madeup_date 2015-01-09 => 2016-01-09
2016-02-07 update returns_next_due_date 2016-02-06 => 2017-02-06
2016-01-12 update statutory_documents 09/01/16 FULL LIST
2015-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALLBANK / 26/06/2015
2015-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HORLER / 16/04/2015
2015-02-07 update returns_last_madeup_date 2014-01-09 => 2015-01-09
2015-02-07 update returns_next_due_date 2015-02-06 => 2016-02-06
2015-01-30 update statutory_documents SECT 519
2015-01-21 update statutory_documents SECTION 519
2015-01-16 update statutory_documents 09/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-10-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
2014-02-07 delete address FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM UNITED KINGDOM PO15 7PA
2014-02-07 insert address FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-09 => 2014-01-09
2014-02-07 update returns_next_due_date 2014-02-06 => 2015-02-06
2014-01-20 update statutory_documents 09/01/14 FULL LIST
2013-11-07 delete company_previous_name BRIGHTON VISIONPLUS LIMITED
2013-10-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-10-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-06-24 update returns_last_madeup_date 2012-01-09 => 2013-01-09
2013-06-24 update returns_next_due_date 2013-02-06 => 2014-02-06
2013-06-22 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-22 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-03-25 update statutory_documents ADOPT ARTICLES 28/02/2013
2013-03-06 update statutory_documents DIRECTOR APPOINTED MR ANDREW WALLBANK
2013-01-28 update statutory_documents 09/01/13 FULL LIST
2012-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE
2012-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HORLER / 11/10/2012
2012-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-01-20 update statutory_documents 09/01/12 FULL LIST
2011-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-05-23 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID HORLER
2011-05-23 update statutory_documents CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED
2011-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS
2011-01-10 update statutory_documents 09/01/11 FULL LIST
2010-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010
2010-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010
2010-08-09 update statutory_documents 28/07/10 STATEMENT OF CAPITAL GBP 120
2010-08-06 update statutory_documents 28/07/10 STATEMENT OF CAPITAL GBP 110
2010-08-03 update statutory_documents ALTER ARTICLES 26/07/2010
2010-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-01-11 update statutory_documents 09/01/10 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
2009-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-01-16 update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-01-14 update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-01-19 update statutory_documents AUDITOR'S RESIGNATION
2007-01-15 update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-12-29 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 49 NORTH STREET BRIGHTON SUSSEX BN1 1RH
2006-12-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-01-16 update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-01-10 update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-01-15 update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-01-24 update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-01-22 update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-01-26 update statutory_documents RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-01-31 update statutory_documents RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-13 update statutory_documents DIRECTOR RESIGNED
1999-06-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-20 update statutory_documents RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1998-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-03 update statutory_documents DIRECTOR RESIGNED
1998-01-31 update statutory_documents RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
1997-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-17 update statutory_documents DIRECTOR RESIGNED
1997-11-17 update statutory_documents DIRECTOR RESIGNED
1997-01-21 update statutory_documents RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS
1996-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-10-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1996-01-24 update statutory_documents RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS
1995-10-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-17 update statutory_documents RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS
1995-01-13 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 28/02
1995-01-09 update statutory_documents DIRECTOR RESIGNED
1995-01-09 update statutory_documents DIRECTOR RESIGNED
1995-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-03 update statutory_documents DIRECTOR RESIGNED
1994-08-16 update statutory_documents DIRECTOR RESIGNED
1994-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-01-25 update statutory_documents RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS
1993-11-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-21 update statutory_documents COMPANY NAME CHANGED BRIGHTON VISIONPLUS LIMITED CERTIFICATE ISSUED ON 22/10/93
1993-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-05-21 update statutory_documents DIRECTOR RESIGNED
1993-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-29 update statutory_documents RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS
1993-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1992-04-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-02 update statutory_documents RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS
1991-10-02 update statutory_documents DIRECTOR RESIGNED
1991-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/91 FROM: 130C QUEENS ROAD BRIGHTON SUSSEX BN1 3WB
1991-09-10 update statutory_documents DIRECTOR RESIGNED
1991-06-18 update statutory_documents S386 DISP APP AUDS 10/06/91
1991-03-20 update statutory_documents DIRECTOR RESIGNED
1991-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-29 update statutory_documents RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS
1991-01-29 update statutory_documents 366A,252 31/12/90
1991-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/90 FROM: 24 ORCHARD STREET BRISTOL BS1 5DF
1990-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-25 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1990-03-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-19 update statutory_documents ALTER MEM AND ARTS 05/03/90
1990-03-01 update statutory_documents COMPANY NAME CHANGED CASSWELL LIMITED CERTIFICATE ISSUED ON 02/03/90
1990-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/90 FROM: 5-11 MORTIMER STREET LONDON W1N 7RH
1990-01-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION