PETERLEE SPECSAVERS LIMITED - History of Changes


DateDescription
2020-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES
2020-04-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-03-04 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20
2020-03-04 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20
2019-10-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-10-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-09-20 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19
2019-09-20 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19
2019-08-07 delete company_previous_name HAMPTON SPECSAVERS LIMITED
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES
2019-03-08 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19
2019-03-08 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19
2018-10-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2018-02-28
2018-10-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-08-21 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18
2018-08-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18
2018-07-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18
2018-07-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18
2018-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-01-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED
2018-01-16 update statutory_documents CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC
2018-01-16 update statutory_documents CESSATION OF MARY LESLEY PERKINS AS A PSC
2018-01-07 update account_ref_day 30 => 28
2018-01-07 update account_ref_month 11 => 2
2018-01-07 update accounts_next_due_date 2018-08-31 => 2018-11-30
2017-12-22 update statutory_documents CURREXT FROM 30/11/2017 TO 28/02/2018
2017-10-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-10-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16
2017-05-07 delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
2017-05-07 insert sic_code 47782 - Retail sale by opticians
2017-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-19 update person_identity_version ERIC ROBERT THOMPSON: 0003 => 0004
2017-01-19 update person_usual_residence_country ERIC ROBERT THOMPSON: null => ENGLAND
2017-01-19 update personal_address This information is on record
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15
2016-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROBERT THOMPSON / 17/05/2016
2016-05-13 update returns_last_madeup_date 2015-04-15 => 2016-04-15
2016-05-13 update returns_next_due_date 2016-05-13 => 2017-05-13
2016-04-18 update statutory_documents 15/04/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-10-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
2015-08-19 update person_usual_residence_country MARY LESLEY PERKINS: UNITED KINGDOM => GUERNSEY
2015-06-08 update returns_last_madeup_date 2014-04-15 => 2015-04-15
2015-06-08 update returns_next_due_date 2015-05-13 => 2016-05-13
2015-05-18 update statutory_documents 15/04/15 FULL LIST
2015-01-05 update statutory_documents SECTION 519
2014-12-04 update statutory_documents SECTION 519 COMPANIES ACT 2006
2014-10-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-10-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
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 registered_address
2014-05-07 update returns_last_madeup_date 2013-04-15 => 2014-04-15
2014-05-07 update returns_next_due_date 2014-05-13 => 2015-05-13
2014-04-28 update statutory_documents 15/04/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-10-07 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2013-06-25 update returns_last_madeup_date 2012-04-15 => 2013-04-15
2013-06-25 update returns_next_due_date 2013-05-13 => 2014-05-13
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-04-22 update statutory_documents 15/04/13 FULL LIST
2012-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-04-20 update statutory_documents 15/04/12 FULL LIST
2011-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-04-18 update statutory_documents 15/04/11 FULL LIST
2010-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010
2010-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-04-20 update statutory_documents 15/04/10 FULL LIST
2009-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ
2009-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-04-20 update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-04-21 update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-04-16 update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-04-20 update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-06-10 update statutory_documents AUDITORS RESIGNATION LETTER
2005-04-20 update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-04-22 update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-04-30 update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-04-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-09 update statutory_documents LOCATION OF DEBENTURE REGISTER
2003-01-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
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
2002-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-20 update statutory_documents DIRECTOR RESIGNED
2002-04-30 update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-04-23 update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2000-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-26 update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/11/99
1999-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-26 update statutory_documents COMPANY NAME CHANGED HAMPTON SPECSAVERS LIMITED CERTIFICATE ISSUED ON 27/07/99
1999-06-25 update statutory_documents ADOPT MEM AND ARTS 17/06/99
1999-05-01 update statutory_documents S366A DISP HOLDING AGM 26/04/99
1999-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4AY
1999-04-22 update statutory_documents DIRECTOR RESIGNED
1999-04-22 update statutory_documents SECRETARY RESIGNED
1999-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION