WORCESTER SPECSAVERS HEARCARE LIMITED - History of Changes


DateDescription
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