| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/24 |
| 2024-04-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/24 |
| 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 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES |
| 2023-10-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-10-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/23 |
| 2023-04-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/23 |
| 2023-04-27 |
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 |
| 2022-11-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-11-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-04-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22 |
| 2022-04-08 |
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 |
| 2022-01-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/21 |
| 2022-01-25 |
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 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-05-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/21 |
| 2021-05-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/21 |
| 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 |
| 2020-11-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-11-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 2020-02-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 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 |
| 2019-02-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 2019-02-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 2018-11-09 |
update statutory_documents CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LIMITED AS A PSC |
| 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 |
| 2018-09-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-09-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 2018-08-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 2018-08-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 2018-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECSAVERS OPTICAL SUPERSTORE LIMITED / 06/04/2016 |
| 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 |
| 2017-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 2017-08-07 |
update registered_address |
| 2017-02-07 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2017-02-07 |
insert sic_code 47782 - Retail sale by opticians |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 2016-10-07 |
delete address UNIT 2 36-40 ANN STREET BELFAST BT1 4EG |
| 2016-10-07 |
insert address UNIT 4 VICTORIA SQUARE BELFAST NORTHERN IRELAND BT1 4QG |
| 2016-10-07 |
update registered_address |
| 2016-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
UNIT 2
36-40 ANN STREET
BELFAST
BT1 4EG |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-03-07 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-02-03 |
update statutory_documents 15/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-02-03 |
update statutory_documents 15/01/15 FULL LIST |
| 2015-02-03 |
update statutory_documents STATEMENT OF CEASING TO HOLD OFFICE AS AUDITORS |
| 2015-01-28 |
update statutory_documents STATEMENT BY AUDITORS ON CEASING TO HOLD OFFICE |
| 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 |
| 2014-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-20 |
update statutory_documents 15/01/14 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 |
| 2013-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MR NEAL DAVID STEWART KERR |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 2013-01-21 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 2012-01-20 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2011-01-17 |
update statutory_documents 15/01/11 FULL LIST |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 2010-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-01-20 |
update statutory_documents 15/01/10 FULL LIST |
| 2009-08-23 |
update statutory_documents 28/02/09 ANNUAL ACCTS |
| 2009-02-22 |
update statutory_documents 15/01/09 ANNUAL RETURN FORM |
| 2008-08-26 |
update statutory_documents 29/02/08 ANNUAL ACCTS |
| 2008-02-10 |
update statutory_documents 15/01/08 ANNUAL RETURN SHUTTLE |
| 2007-11-23 |
update statutory_documents 28/02/07 ANNUAL ACCTS |
| 2007-02-08 |
update statutory_documents 15/01/07 ANNUAL RETURN FORM |
| 2006-10-20 |
update statutory_documents 28/02/06 ANNUAL ACCTS |
| 2006-02-15 |
update statutory_documents 15/01/06 ANNUAL RETURN FORM |
| 2006-02-03 |
update statutory_documents 28/02/05 ANNUAL ACCTS |
| 2005-10-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-14 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-08-14 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-02-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-02-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-02-02 |
update statutory_documents 15/01/05 ANNUAL RETURN SHUTTLE |
| 2005-01-07 |
update statutory_documents 29/02/04 ANNUAL ACCTS |
| 2004-02-05 |
update statutory_documents 15/01/04 ANNUAL RETURN SHUTTLE |
| 2004-01-10 |
update statutory_documents 28/02/03 ANNUAL ACCTS |
| 2003-01-31 |
update statutory_documents 15/01/03 ANNUAL RETURN SHUTTLE |
| 2002-12-19 |
update statutory_documents 28/02/02 ANNUAL ACCTS |
| 2002-10-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-01-25 |
update statutory_documents 15/01/02 ANNUAL RETURN SHUTTLE |
| 2001-12-20 |
update statutory_documents 28/02/01 ANNUAL ACCTS |
| 2001-06-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-03-10 |
update statutory_documents CHANGE OF ARD |
| 2001-02-25 |
update statutory_documents AUDITOR RESIGNATION |
| 2001-02-05 |
update statutory_documents 15/01/01 ANNUAL RETURN SHUTTLE |
| 2001-01-27 |
update statutory_documents 31/03/00 ANNUAL ACCTS |
| 2000-02-08 |
update statutory_documents 15/01/00 ANNUAL RETURN SHUTTLE |
| 2000-01-26 |
update statutory_documents 31/03/99 ANNUAL ACCTS |
| 1999-02-05 |
update statutory_documents 15/01/99 ANNUAL RETURN SHUTTLE |
| 1999-02-02 |
update statutory_documents AUDITOR RESIGNATION |
| 1999-01-14 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
| 1998-06-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-04-08 |
update statutory_documents 31/03/97 ANNUAL ACCTS |
| 1998-03-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-03-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-01-29 |
update statutory_documents 15/01/98 ANNUAL RETURN SHUTTLE |
| 1997-10-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-10-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-10-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-07-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-02-12 |
update statutory_documents 15/01/97 ANNUAL RETURN SHUTTLE |
| 1997-02-09 |
update statutory_documents 31/03/96 ANNUAL ACCTS |
| 1996-02-19 |
update statutory_documents 15/01/96 ANNUAL RETURN SHUTTLE |
| 1996-02-07 |
update statutory_documents 31/03/95 ANNUAL ACCTS |
| 1995-02-10 |
update statutory_documents 31/03/94 ANNUAL ACCTS |
| 1995-01-20 |
update statutory_documents 15/01/95 ANNUAL RETURN SHUTTLE |
| 1994-12-19 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 1994-12-02 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 1994-11-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1994-11-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-11-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-11-14 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1994-02-24 |
update statutory_documents 31/03/93 ANNUAL ACCTS |
| 1994-02-08 |
update statutory_documents 15/01/94 ANNUAL RETURN SHUTTLE |
| 1993-12-02 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1993-11-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-02-01 |
update statutory_documents 15/01/93 ANNUAL RETURN SHUTTLE |
| 1992-07-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-07-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-07-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-06-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1992-05-07 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1992-04-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-03-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1992-03-28 |
update statutory_documents UPDATED MEM AND ARTS |
| 1992-03-06 |
update statutory_documents NOTICE OF ARD |
| 1992-03-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-03-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-03-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-03-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-03-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-02-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-01-15 |
update statutory_documents ARTICLES |
| 1992-01-15 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1992-01-15 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1992-01-15 |
update statutory_documents MEMORANDUM |