Date | Description |
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 |
2023-11-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/23 |
2023-11-21 |
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 |
2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH 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 |
2022-11-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/22 |
2022-11-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22 |
2022-05-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22 |
2022-05-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/22 |
2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, 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 |
2022-01-28 |
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 |
2021-06-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/21 |
2021-06-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/21 |
2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-12-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20 |
2020-12-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
2020-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 22/06/2018 |
2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
2020-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 22/06/2018 |
2020-04-03 |
update statutory_documents CESSATION OF BRIAN GAVIN SIMPSON AS A PSC |
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 |
2019-11-07 |
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 |
2019-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
2019-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
2019-07-19 |
update statutory_documents DIRECTOR APPOINTED MOHAMMED HAROON KHALID |
2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMI KOTAK |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
2019-03-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
2019-03-21 |
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 2017-06-30 => 2018-02-28 |
2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-10-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
2018-10-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
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 |
2018-08-23 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 110 |
2018-08-23 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 120.5 |
2018-07-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2018-06-29 |
update statutory_documents DIRECTOR APPOINTED FRED AGYARKO |
2018-06-21 |
update statutory_documents DIRECTOR APPOINTED AMI PRADEEP KOTAK |
2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-06-07 |
update accounts_next_due_date 2018-03-31 => 2018-11-30 |
2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SIMPSON |
2018-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
2018-03-07 |
update account_ref_day 30 => 28 |
2018-03-07 |
update account_ref_month 6 => 2 |
2018-01-26 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 28/02/2018 |
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 |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-26 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
2017-04-26 |
insert sic_code 47782 - Retail sale by opticians |
2017-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-12 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-05-12 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
2016-04-13 |
update statutory_documents 05/04/16 FULL LIST |
2016-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
2015-07-22 |
update statutory_documents SECTION 519 COMPANIES ACT 2006 |
2015-06-02 |
update statutory_documents SECTION 519 |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
2015-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
2015-04-15 |
update statutory_documents 05/04/15 FULL LIST |
2014-05-07 |
delete address FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM UNITED KINGDOM PO15 7PA |
2014-05-07 |
insert address FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
2014-04-07 |
update statutory_documents 05/04/14 FULL LIST |
2014-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
2013-04-08 |
update statutory_documents 05/04/13 FULL LIST |
2013-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
2012-04-13 |
update statutory_documents 05/04/12 FULL LIST |
2012-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
2011-04-11 |
update statutory_documents 05/04/11 FULL LIST |
2011-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
2010-04-14 |
update statutory_documents 05/04/10 FULL LIST |
2010-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
2009-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
2ND FLOOR, MITCHELL HOUSE
SOUTHAMPTON ROAD
EASTLEIGH
HANTS
SO50 9FJ |
2009-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
2009-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
2008-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
2008-04-08 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
2007-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
2007-04-10 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
2006-08-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-08-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-07-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2006-07-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/06 FROM:
492 BRIXTON ROAD
BRIXTON
LONDON
SW9 8EQ |
2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
2006-04-18 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
2005-06-10 |
update statutory_documents 394 AUDITORS RESIGNATION |
2005-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
2005-04-12 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
2004-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2004-04-16 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
2003-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2003-04-11 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
2002-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-04-15 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
2002-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2001-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2001-04-12 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
2000-05-17 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-04-29 |
update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
1999-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-04-24 |
update statutory_documents RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
1998-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1998-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-04-28 |
update statutory_documents RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
1997-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-04-28 |
update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
1996-02-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-10-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1995-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/95 FROM:
24 ORCHARD STREET
BRISTOL
AVON
BS1 5DF |
1995-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/95 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY |
1995-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-04-19 |
update statutory_documents S366A DISP HOLDING AGM 05/04/95 |
1995-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |