| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-09-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/23 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/23 |
| 2023-04-24 |
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 |
| 2023-02-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/22 |
| 2023-02-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-03-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22 |
| 2022-03-30 |
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 |
| 2022-01-31 |
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 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-06-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/21 |
| 2021-06-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/21 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR HITESH CHANDRA PATEL |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPESH MORJARIA |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2020-11-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-11-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
| 2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 28/12/2017 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 2020-03-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 2019-09-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, 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 2017-01-31 => 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 |
| 2018-08-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 2018-08-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 2018-06-07 |
update account_ref_day 31 => 28 |
| 2018-06-07 |
update account_ref_month 1 => 2 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2018-11-30 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 2018-05-11 |
update statutory_documents PREVEXT FROM 31/01/2018 TO 28/02/2018 |
| 2018-05-07 |
update account_category DORMANT => SMALL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2018-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2018-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 2018-01-23 |
update statutory_documents CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 2018-01-23 |
update statutory_documents CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 2017-07-21 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2017-06-07 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2017-06-07 |
insert sic_code 47782 - Retail sale by opticians |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2016-11-17 |
update statutory_documents 23/05/16 STATEMENT OF CAPITAL GBP 60.5 |
| 2016-11-17 |
update statutory_documents 23/05/16 STATEMENT OF CAPITAL GBP 60.5 |
| 2016-06-07 |
update account_ref_month 5 => 1 |
| 2016-06-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-01-31 |
| 2016-06-07 |
update accounts_next_due_date 2017-02-28 => 2017-10-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MR KAVIT NARSHI RAJGOR |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MR RUPESH MORJARIA |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS KIRTI CHOTAI |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 2016-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-05-17 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/01/2016 |
| 2016-05-17 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-08 |
insert company_previous_name SOUTHALL SPECSAVERS LIMITED |
| 2016-03-08 |
update name SOUTHALL SPECSAVERS LIMITED => BLABY SPECSAVERS LIMITED |
| 2016-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2016-02-20 |
update statutory_documents COMPANY NAME CHANGED SOUTHALL SPECSAVERS LIMITED
CERTIFICATE ISSUED ON 20/02/16 |
| 2016-02-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-09 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-26 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 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 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-12 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-21 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-13 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 2012-06-21 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-05-17 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MERYL ANN ENGLEFIELD / 01/04/2011 |
| 2011-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2011-02-04 |
update statutory_documents CERTIFICATE OF FACT - NAME CORRECTION FROM SOUTHHALL SPECSAVERS LIMITED TO SOUTHALL SPECSAVERS LIMITED |
| 2010-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA, UNITED KINGDOM |
| 2010-05-28 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2010 FROM, 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD, EASTLEIGH, HANTS, SO50 9FJ |
| 2009-08-08 |
update statutory_documents COMPANY NAME CHANGED FORFAR SPECSAVERS LIMITED
CERTIFICATE ISSUED ON 11/08/09 |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED MERYL ANN ENGLEFIELD |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CRISTINA DEL GRAZIA |
| 2009-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |