CARDIFF SPECSAVERS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-11-08 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/23
2023-11-08 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/23
2023-08-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 25/08/2023
2023-08-31 update statutory_documents CESSATION OF FRANCIS WILLIAM MOLONEY AS A PSC
2023-07-31 update statutory_documents DIRECTOR APPOINTED AMY ELIZABETH NAISH
2023-07-31 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS
2023-07-31 update statutory_documents DIRECTOR APPOINTED MRS CLARE LOUISE MACK CORCORAN
2023-07-31 update statutory_documents DIRECTOR APPOINTED MRS MARY LESLEY PERKINS
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
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-02-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 31/01/2023
2023-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS
2023-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS MOLONEY
2023-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAOISE MOLONEY
2023-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS
2023-01-30 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/22
2023-01-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22
2022-05-12 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22
2022-05-12 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/22
2022-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES
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
2022-01-31 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/21
2022-01-31 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
2021-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN DEAVALL / 16/08/2021
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
2021-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO 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
2020-11-16 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20
2020-11-16 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/20
2020-04-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-02-14 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20
2020-02-14 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20
2020-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, WITH 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
2019-10-23 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19
2019-10-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19
2019-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL
2019-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN DEAVALL / 22/07/2019
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
2019-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES
2018-11-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2018-02-28
2018-11-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-10-22 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18
2018-10-22 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18
2018-08-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18
2018-08-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18
2018-03-07 update account_ref_day 31 => 28
2018-03-07 update account_ref_month 12 => 2
2018-03-07 update accounts_next_due_date 2018-09-30 => 2018-11-30
2018-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-01-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED
2018-01-17 update statutory_documents CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC
2018-01-17 update statutory_documents CESSATION OF MARY LESLEY PERKINS AS A PSC
2018-01-03 update statutory_documents CURREXT FROM 31/12/2017 TO 28/02/2018
2017-12-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017
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
2017-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-03-08 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-03-08 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-02-03 update statutory_documents 31/01/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN DEAVALL / 02/06/2015
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-02-03 update statutory_documents 31/01/15 FULL LIST
2015-01-26 update statutory_documents SECTION 519
2014-12-19 update statutory_documents AUDITOR'S RESIGNATION
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-23 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS
2014-06-23 update statutory_documents DIRECTOR APPOINTED MR JAMES JOHN DEAVALL
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 2013-01-31 => 2014-01-31
2014-03-07 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-02-03 update statutory_documents 31/01/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-01 delete company_previous_name CARDIFF VISIONPLUS LIMITED
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 delete company_previous_name BRISTOL VISIONPLUS LIMITED
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-22 update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL
2013-02-07 update statutory_documents 31/01/13 FULL LIST
2012-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-14 update statutory_documents 31/01/12 FULL LIST
2011-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-07 update statutory_documents 31/01/11 FULL LIST
2010-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010
2010-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-02 update statutory_documents 31/01/10 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
2009-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-23 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-16 update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-01-14 update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-15 update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-16 update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-10 update statutory_documents SECTION 394
2005-01-10 update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-10-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-08-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-15 update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD
2003-01-24 update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2003-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 90 QUEEN STREET CARDIFF SOUTH GLAMORGAN CF10 2GR
2002-01-22 update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-26 update statutory_documents RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 90 QUEEN STREET CARDIFF CF1 4ER
2000-02-05 update statutory_documents RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-05 update statutory_documents RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1998-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-20 update statutory_documents RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
1997-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-21 update statutory_documents RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS
1996-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-15 update statutory_documents RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS
1995-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-07 update statutory_documents ADOPT MEM AND ARTS 23/05/95
1995-06-06 update statutory_documents ADOPT MEM AND ARTS 12/05/95
1995-01-24 update statutory_documents RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS
1994-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1994-01-25 update statutory_documents RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS
1993-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/93 FROM: 11 HIGH STREET CARDIFF SOUTH GLAMORGAN CF1 2AN
1993-07-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-23 update statutory_documents COMPANY NAME CHANGED CARDIFF VISIONPLUS LIMITED CERTIFICATE ISSUED ON 24/06/93
1993-01-28 update statutory_documents RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS
1992-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/92 FROM: ASDA STORE EAST STREET BEDMINSTER BRISTOL BS3 4JY
1992-11-13 update statutory_documents COMPANY NAME CHANGED BRISTOL VISIONPLUS LIMITED CERTIFICATE ISSUED ON 16/11/92
1992-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-02-02 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 311290 31/12/90
1990-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/90 FROM: 24 ORCHARD STREET BRISTOL BS1 5DF
1990-10-25 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-03-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-19 update statutory_documents ALTER MEM AND ARTS 05/03/90
1990-01-25 update statutory_documents COMPANY NAME CHANGED DESIMAN LIMITED CERTIFICATE ISSUED ON 26/01/90
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