HARTLEPOOL SPECSAVERS LIMITED - History of Changes


DateDescription
2023-10-30 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/23
2023-10-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/23
2023-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHRAFUL KARIM / 06/09/2023
2023-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
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
2023-04-07 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
2022-11-14 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/22
2022-11-14 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, 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
2022-01-24 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/21
2022-01-24 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
2021-06-10 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/21
2021-06-09 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/21
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH 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
2021-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHEATLEY / 24/02/2021
2021-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHEATLEY / 24/02/2021
2021-02-08 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20
2021-02-08 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20
2020-08-05 update statutory_documents DIRECTOR APPOINTED MR ASHRAFUL KARIM
2020-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WALKER
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-05-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-02-26 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20
2020-02-26 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20
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
2019-07-22 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19
2019-07-22 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES
2019-06-11 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19
2019-06-11 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19
2019-05-24 update statutory_documents DIRECTOR APPOINTED CIAN NIALL MURPHY
2018-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS HUTCHESON
2018-11-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2018-11-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-11-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-10-15 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18
2018-10-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18
2018-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOSEPH HUTCHESON / 04/02/2014
2018-09-12 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18
2018-09-12 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-01-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED
2018-01-24 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
2017-06-07 delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
2017-06-07 insert sic_code 47782 - Retail sale by opticians
2017-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16
2016-07-07 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-07 update statutory_documents 01/06/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2016-01-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2015-07-07 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-07 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOSEPH HUTCHESON / 30/06/2015
2015-06-10 update statutory_documents 01/06/15 FULL LIST
2015-05-29 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS
2015-05-29 update statutory_documents DIRECTOR APPOINTED MR STEVEN WHEATLEY
2014-12-18 update statutory_documents SECTION 519
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
2014-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
2014-07-07 delete address FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM UNITED KINGDOM PO15 7PA
2014-07-07 insert address FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-06-06 update statutory_documents 01/06/14 FULL LIST
2014-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOSEPH HUTCHESON / 03/02/2014
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
2013-07-01 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-07-01 update returns_next_due_date 2013-06-29 => 2014-06-29
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
2013-06-21 delete sic_code 5248 - Other retail specialist stores
2013-06-21 insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-06-03 update statutory_documents 01/06/13 FULL LIST
2013-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK WALKER / 09/03/2013
2012-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-06-06 update statutory_documents 01/06/12 FULL LIST
2011-10-06 update statutory_documents DIRECTOR APPOINTED MR ROSS JOSEPH HUTCHESON
2011-10-06 update statutory_documents DIRECTOR APPOINTED MRS MARY LESLEY PERKINS
2011-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-06-21 update statutory_documents 13/06/11 STATEMENT OF CAPITAL GBP 120
2011-06-17 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-17 update statutory_documents 13/06/11 STATEMENT OF CAPITAL GBP 110
2011-06-06 update statutory_documents 01/06/11 FULL LIST
2010-06-11 update statutory_documents 01/06/10 FULL LIST
2010-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
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
2009-06-08 update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WALKER / 16/03/2009
2008-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-06-03 update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-06-07 update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-01-19 update statutory_documents AUDITOR'S RESIGNATION
2006-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-06-06 update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-09-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-21 update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-06-07 update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-06-09 update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-04-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 1ST FLOOR EASTLEIGH HOUSE, UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD
2002-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-06-19 update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-03-21 update statutory_documents AUDITOR'S RESIGNATION
2002-03-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/02 TO 28/02/02
2002-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/01 FROM: UNIT 92 MIDDLETON GRANGE SHOPPING CENTRE HARTLEPOOL CLEVELAND TS24 7RW
2001-11-29 update statutory_documents DIRECTOR RESIGNED
2001-11-29 update statutory_documents DIRECTOR RESIGNED
2001-06-11 update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-13 update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-15 update statutory_documents DIRECTOR RESIGNED
2000-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-08 update statutory_documents AUDITOR'S RESIGNATION
1999-06-14 update statutory_documents RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1999-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-17 update statutory_documents RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1998-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-06-26 update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1997-06-16 update statutory_documents ALTER MEM AND ARTS 04/06/97
1996-09-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-06-21 update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1996-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-06-16 update statutory_documents RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
1995-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-02-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-07 update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
1993-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/93 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF
1993-07-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1993-06-15 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-06-15 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-06-11 update statutory_documents S386 DIS APP AUDS 08/06/93
1993-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION