| 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 |
| 2023-05-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/23 |
| 2023-05-05 |
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 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 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 |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 2022-04-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22 |
| 2022-04-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/22 |
| 2022-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NOTTINGHAM SPECSAVERS LIMITED / 30/01/2018 |
| 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 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-06-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/21 |
| 2021-06-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/21 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, 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 |
| 2020-11-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-11-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
| 2020-07-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 2020-06-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 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 |
| 2019-09-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-09-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 2019-08-07 |
delete company_previous_name SPARE VISIONPLUS LIMITED |
| 2019-03-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 2019-03-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-10-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-09-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 2018-07-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 2018-07-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOTTINGHAM SPECSAVERS LIMITED |
| 2018-01-29 |
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 |
| 2017-08-29 |
update statutory_documents DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 2017-08-25 |
update statutory_documents DIRECTOR APPOINTED MR RAVI ASHOK CHAWDA |
| 2017-08-25 |
update statutory_documents DIRECTOR APPOINTED NICOLE THACKER |
| 2017-06-08 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2017-06-08 |
insert sic_code 47782 - Retail sale by opticians |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, 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 |
| 2016-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DUNN / 22/01/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-06-13 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DUNN / 22/01/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-26 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-12-19 |
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 |
| 2014-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 2014-06-07 |
delete address FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM UNITED KINGDOM PO15 7PA |
| 2014-06-07 |
insert address FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-12 |
update statutory_documents 30/04/14 FULL LIST |
| 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 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-28 => 2013-11-30 |
| 2013-05-08 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 2012-05-08 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2011-05-03 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 2010-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-05-05 |
update statutory_documents 30/04/10 FULL LIST |
| 2009-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
2ND FLOOR, MITCHELL HOUSE
SOUTHAMPTON ROAD
EASTLEIGH
HANTS
SO50 9FJ |
| 2009-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/07; 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 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 29/02/04 |
| 2004-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS |
| 2003-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/03 FROM:
1ST FLOOR, EASTLEIGH HOUSE
UPPER MARKET STREET
EASTLEIGH
HAMPSHIRE SO50 9FD |
| 2002-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/02 FROM:
12 PELHAM STREET
NOTTINGHAM
NOTTINGHAMSHIRE NG1 2EG |
| 2002-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/01/00 |
| 2000-02-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-08-25 |
update statutory_documents S366A DISP HOLDING AGM 20/08/99 |
| 1999-07-06 |
update statutory_documents COMPANY NAME CHANGED
SPARE VISIONPLUS LIMITED
CERTIFICATE ISSUED ON 07/07/99 |
| 1999-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/99 FROM:
1ST FLOOR
EASTLEIGH HOUSE, MARKET STREET
EASTLEIGH
HAMPSHIRE SO50 9FD |
| 1999-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/99 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4AY |
| 1999-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |