Date | Description |
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 |