DUNFERMLINE SPECSAVERS LIMITED - History of Changes


DateDescription
2023-11-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/23
2023-11-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/23
2023-05-02 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/23
2023-05-02 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/23
2023-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIDRA ZIA / 12/04/2023
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
2023-02-07 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/22
2023-02-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-11-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 13/10/2022
2022-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS
2022-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE HEPBURN
2022-04-12 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22
2022-04-12 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
2022-01-21 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/21
2022-01-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/21
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-02-28
2021-06-12 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/21
2021-06-11 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/21
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-11-26 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20
2020-11-26 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20
2020-09-16 update statutory_documents DIRECTOR APPOINTED GILLIAN STAPLETON
2020-09-16 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS
2020-09-16 update statutory_documents DIRECTOR APPOINTED SIDRA ZIA
2020-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HEPBURN
2020-05-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-02-17 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20
2020-02-17 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-11-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-10-22 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19
2019-10-22 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19
2019-03-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19
2019-03-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19
2018-11-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2018-11-07 update accounts_last_madeup_date 2017-05-31 => 2018-02-28
2018-11-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-10-08 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18
2018-10-08 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18
2018-08-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18
2018-08-23 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18
2018-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEPBURN / 29/06/2018
2018-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRACE KELLY HEPBURN / 29/06/2018
2018-06-07 update account_ref_day 31 => 28
2018-06-07 update account_ref_month 5 => 2
2018-06-07 update accounts_next_due_date 2019-02-28 => 2018-11-30
2018-05-14 update statutory_documents PREVSHO FROM 31/05/2018 TO 28/02/2018
2018-05-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-05-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17
2018-01-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED
2018-01-26 update statutory_documents CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC
2018-01-26 update statutory_documents CESSATION OF MARY LESLEY PERKINS AS A PSC
2017-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS
2017-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRIS FOTHERINGHAM
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
2017-02-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16
2017-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-05-12 update returns_last_madeup_date 2015-01-10 => 2016-01-09
2016-05-12 update returns_next_due_date 2016-02-06 => 2017-02-06
2016-04-26 update statutory_documents 09/01/16 FULL LIST
2016-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRIS FOTHERINGHAM / 13/04/2016
2016-03-10 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-10 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
2015-07-15 update statutory_documents SECTION 519 COMPANIES ACT 2006
2015-05-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-02-29
2015-04-29 update statutory_documents SECTION 519
2015-04-07 update accounts_next_due_date 2015-02-28 => 2015-03-31
2015-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
2015-03-07 update returns_last_madeup_date 2015-01-09 => 2015-01-10
2015-02-25 update statutory_documents 10/01/15 FULL LIST
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
2015-01-16 update statutory_documents 09/01/15 FULL LIST
2015-01-15 update statutory_documents 09/01/15 STATEMENT OF CAPITAL GBP 110
2015-01-15 update statutory_documents 09/01/15 STATEMENT OF CAPITAL GBP 120
2015-01-12 update statutory_documents DIRECTOR APPOINTED MR JOHN DOUGLAS PERKINS
2015-01-09 update statutory_documents DIRECTOR APPOINTED MR KRIS FOTHERINGHAM
2014-04-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-04-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-07 delete address FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM UNITED KINGDOM PO15 7PA
2014-03-07 insert address FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-09 => 2014-01-09
2014-03-07 update returns_next_due_date 2014-02-06 => 2015-02-06
2014-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2014-02-03 update statutory_documents 09/01/14 FULL LIST
2013-12-07 delete company_previous_name DUNFERMLINE VISIONPLUS LTD.
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
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
2013-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2013-01-28 update statutory_documents 09/01/13 FULL LIST
2012-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2012-01-20 update statutory_documents 09/01/12 FULL LIST
2011-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2011-01-10 update statutory_documents 09/01/11 FULL LIST
2010-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010
2010-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
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
2009-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-01-16 update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-01-14 update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-01-15 update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-01-16 update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-06-10 update statutory_documents AUDITOR'S RESIGNATION
2005-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-01-10 update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-15 update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ
2003-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-03-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2003-03-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD
2003-01-27 update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-04-16 update statutory_documents LOCATION OF DEBENTURE REGISTER
2002-04-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 24 ORCHARD STREET BRISTOL BS1 5DF
2002-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-01-22 update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-29 update statutory_documents RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-31 update statutory_documents RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
2000-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-11-04 update statutory_documents AUDITOR'S RESIGNATION
1999-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-20 update statutory_documents RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1998-12-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-20 update statutory_documents RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
1997-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-01-21 update statutory_documents RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS
1996-02-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-31 update statutory_documents RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS
1995-11-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-17 update statutory_documents RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS
1994-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-02-11 update statutory_documents RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS
1993-12-07 update statutory_documents DIRECTOR RESIGNED
1993-12-06 update statutory_documents DIRECTOR RESIGNED
1993-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-16 update statutory_documents COMPANY NAME CHANGED DUNFERMLINE VISIONPLUS LTD. CERTIFICATE ISSUED ON 17/11/93
1993-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-01-22 update statutory_documents RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS
1992-07-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-04-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-01-30 update statutory_documents RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS
1991-06-18 update statutory_documents S386 DISP APP AUDS 10/06/91
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
1990-12-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-23 update statutory_documents VARYING SHARE RIGHTS AND NAMES 15/11/90
1990-10-25 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
1990-03-27 update statutory_documents COMPANY NAME CHANGED PRISECO LIMITED CERTIFICATE ISSUED ON 28/03/90
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