| Date | Description |
|---|
| 2025-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/25, NO UPDATES |
| 2024-09-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/24 |
| 2024-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/24 |
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/24, NO UPDATES |
| 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 |
| 2024-03-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/24 |
| 2024-03-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/24 |
| 2023-10-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-10-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/23 |
| 2023-04-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/23 |
| 2023-04-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/23 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 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 |
| 2022-11-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-11-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-04-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22 |
| 2022-04-13 |
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 |
| 2022-01-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/21 |
| 2022-01-06 |
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 |
| 2021-06-12 |
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 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 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 |
| 2021-02-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20 |
| 2021-02-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
| 2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2020-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ BIR GILL / 14/04/2020 |
| 2020-03-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 2020-03-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 2019-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 18/07/2019 |
| 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 |
| 2019-07-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-07-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED DOMINIC ROBERT DORAN |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 2019-03-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 2019-03-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 2019-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 28/12/2018 |
| 2018-11-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN SEDMAN |
| 2018-10-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-10-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 2018-08-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 2018-08-29 |
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 3 => 2 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-11-30 |
| 2018-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2018-01-23 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 28/02/2018 |
| 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 DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 2018-01-23 |
update statutory_documents CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MR RAJBIR GILL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-09-07 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2016-09-07 |
insert sic_code 47782 - Retail sale by opticians |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-14 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-07-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-03-18 |
update statutory_documents SECTION 519 CA 2006 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-09-07 |
delete address FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM UNITED KINGDOM PO15 7PA |
| 2014-09-07 |
insert address FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-07 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-08 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-22 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-08-06 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-08-08 |
update statutory_documents 03/08/11 FULL LIST |
| 2010-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 2010-08-11 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
2ND FLOOR, MITCHELL HOUSE
SOUTHAMPTON ROAD
EASTLEIGH
HANTS
SO50 9FJ |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/07 FROM:
36 QUEENSWAY
KEIGHLEY
WEST YORKSHIRE
BD21 3PY |
| 2007-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 2000-02-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
| 1999-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 1998-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 1997-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 1996-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-08-20 |
update statutory_documents RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 1996-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-13 |
update statutory_documents ALTER MEM AND ARTS 05/10/95 |
| 1995-08-24 |
update statutory_documents RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 1994-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-08-19 |
update statutory_documents RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 1994-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-09-02 |
update statutory_documents RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 1993-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/93 FROM:
34-36 QUEENSWAY + 24 BOW STREET
KEIGHLEY
WEST YORKS
BD21 3PY |
| 1993-03-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1993-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-18 |
update statutory_documents S252 DISP LAYING ACC 08/10/92 |
| 1992-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/92 FROM:
16 ST. JOHN STREET
LONDON
EC1M 4AY |
| 1992-08-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |