Date | Description |
2023-10-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/23 |
2023-10-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/23 |
2023-04-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/23 |
2023-04-20 |
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 |
2022-11-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/22 |
2022-11-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22 |
2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL RICHARDS / 22/06/2022 |
2022-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JAMES ROBERTS / 16/05/2022 |
2022-04-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22 |
2022-04-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/22 |
2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
2022-02-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/21 |
2022-02-08 |
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 |
2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL RICHARDS / 15/12/2021 |
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 |
2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JAMES ROBERTS / 09/04/2021 |
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 |
2021-02-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20 |
2021-02-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
2020-07-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
2020-07-08 |
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 |
2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
2020-01-03 |
update statutory_documents DIRECTOR APPOINTED LAURA URSULA MITCHELL |
2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
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 |
2019-07-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
2019-07-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
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 |
2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WALKER / 05/11/2018 |
2018-10-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-02-28 |
2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-08-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
2018-08-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
2018-08-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
2018-08-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
2018-04-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2018-04-07 |
update accounts_next_due_date 2017-10-31 => 2018-11-30 |
2018-03-08 |
update account_ref_day 31 => 28 |
2018-03-08 |
update account_ref_month 1 => 2 |
2018-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
2018-01-19 |
update statutory_documents CURREXT FROM 31/01/2018 TO 28/02/2018 |
2018-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
2018-01-19 |
update statutory_documents CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
2018-01-19 |
update statutory_documents CESSATION OF MARY LESLEY PERKINS AS A PSC |
2017-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JAMES ROBERTS / 04/08/2017 |
2017-02-10 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
2017-02-10 |
insert sic_code 47741 - Retail sale of hearing aids |
2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
2016-03-13 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2016-03-13 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2016-03-13 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
2016-03-13 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
2016-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DEAN ROBERTS |
2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANDEEP SINGH |
2016-02-04 |
update statutory_documents 16/01/16 FULL LIST |
2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
2015-02-23 |
update statutory_documents SECTION 519 |
2015-02-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2015-02-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2015-02-03 |
update statutory_documents 16/01/15 FULL LIST |
2015-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
2014-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL RICHARDS / 10/07/2014 |
2014-03-08 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2014-03-08 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2014-02-10 |
update statutory_documents DIRECTOR APPOINTED ALAN MICHAEL RICHARDS |
2014-02-10 |
update statutory_documents DIRECTOR APPOINTED MR RANDEEP SINGH |
2014-02-07 |
delete address FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM UNITED KINGDOM PO15 7PA |
2014-02-07 |
insert address FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
2014-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
2014-01-20 |
update statutory_documents 16/01/14 FULL LIST |
2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-01-21 |
update statutory_documents 16/01/13 FULL LIST |
2012-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WALKER / 07/12/2012 |
2012-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
2012-02-14 |
update statutory_documents 16/01/12 FULL LIST |
2011-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
2011-01-17 |
update statutory_documents 16/01/11 FULL LIST |
2010-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
2010-01-19 |
update statutory_documents 16/01/10 FULL LIST |
2009-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES WALKER |
2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER |
2009-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
2009-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
2ND FLOOR MITCHELL HOUSE
SOUTHAMPTON ROAD
EASTLEIGH
HAMPSHIRE
SO50 9FJ |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
2008-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
2008-01-22 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
2007-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
2007-01-22 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
2006-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
2006-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
2006-01-23 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
2005-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
2005-01-17 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
2004-01-23 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
2003-07-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2003-06-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2003-03-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-03-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2003-02-05 |
update statutory_documents S366A DISP HOLDING AGM 23/01/03 |
2003-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |