| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-10-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-10-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/23 |
| 2023-05-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/23 |
| 2023-05-10 |
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 |
| 2022-11-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-11-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22 |
| 2022-04-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22 |
| 2022-04-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/22 |
| 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 |
| 2022-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/21 |
| 2022-01-07 |
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 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-06-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/21 |
| 2021-06-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/21 |
| 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 |
| 2021-02-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20 |
| 2021-02-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-08-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 2020-07-13 |
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 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 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 |
| 2019-07-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-07-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN CHAKOWA |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED DANIELLE WARD |
| 2019-02-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 2019-02-20 |
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 2017-04-30 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2018-10-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-10-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 2018-08-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 2018-08-24 |
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 2016-04-30 => 2017-04-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-01-31 => 2018-11-30 |
| 2018-03-07 |
update account_ref_day 30 => 28 |
| 2018-03-07 |
update account_ref_month 4 => 2 |
| 2018-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2018-01-26 |
update statutory_documents CURRSHO FROM 30/04/2018 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 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-09 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2017-01-09 |
insert sic_code 47782 - Retail sale by opticians |
| 2017-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN EDLEY CHAKOWA |
| 2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCVICKER |
| 2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE PERRY |
| 2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STEPHEN PERRY / 14/10/2016 |
| 2016-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCVICKER / 11/07/2016 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-09 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-18 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-07-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-03-13 |
update statutory_documents SECTION 519 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-11-17 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-12-07 |
delete address FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM UNITED KINGDOM PO15 7PA |
| 2013-12-07 |
insert address FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCVICKER / 19/11/2013 |
| 2013-11-18 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-11-19 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN FENNELL / 11/05/2012 |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012 |
| 2012-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-11-16 |
update statutory_documents 12/11/11 FULL LIST |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 25/11/2010 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 2010-11-15 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-06-02 |
update statutory_documents PREVEXT FROM 30/11/2009 TO 30/04/2010 |
| 2009-11-16 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2009 FROM
2ND FLOOR
MITCHELL HOUSE SOUTHAMPTON ROAD
EASTLEIGH
HANTS
SO50 9FJ |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED CATHERINE MCVICKER |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED CLIVE STEPHEN PERRY |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED JOHN PERKINS |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED MARY LESLEY PERKINS |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED SIOBHAN FENNELL |
| 2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CRISTINA DEL GRAZIA |
| 2009-02-05 |
update statutory_documents COMPANY NAME CHANGED CHEADLE SPECSAVERS LIMITED
CERTIFICATE ISSUED ON 05/02/09 |
| 2008-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |