| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 43 CONNSWATER SHOPPING CENTRE BLOOMFIELD AVENUE BELFAST BT5 5LP |
| 2024-04-07 |
insert address UNIT 7A CONNSWATER RETAIL PARK BELFAST NORTHERN IRELAND BT5 5LP |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-09-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-09-12 |
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 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 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 |
| 2022-11-11 |
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 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 2022-04-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22 |
| 2022-04-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2021-12-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-12-18 |
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 |
| 2021-05-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/21 |
| 2021-05-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/21 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 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 |
| 2020-11-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-11-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-02-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 2020-02-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-10-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 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 |
| 2018-10-07 |
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 |
| 2018-08-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-08-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 2018-07-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 2018-07-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 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 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNSWATER SPECSAVERS LIMITED |
| 2017-10-17 |
update statutory_documents CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 2017-10-17 |
update statutory_documents CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 2017-08-07 |
update registered_address |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNSEY CALDWELL / 19/01/2017 |
| 2016-12-19 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2016-12-19 |
insert sic_code 47782 - Retail sale by opticians |
| 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 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 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 |
| 2015-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 2015-11-07 |
delete address UNIT 43 CONNSWATER SHOPPING CENTRE BLOOMFIELD AVENUE BELFAST NORTHERN IRELAND BT5 5LP |
| 2015-11-07 |
insert address UNIT 43 CONNSWATER SHOPPING CENTRE BLOOMFIELD AVENUE BELFAST BT5 5LP |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-28 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-08 |
delete address UNIT 45 CONNSWATER SHOPPING CENTRE BLOOMFIELD AVENUE BELFAST BT5 5LP |
| 2015-08-08 |
insert address UNIT 43 CONNSWATER SHOPPING CENTRE BLOOMFIELD AVENUE BELFAST NORTHERN IRELAND BT5 5LP |
| 2015-08-08 |
update registered_address |
| 2015-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2015 FROM
UNIT 45 CONNSWATER SHOPPING CENTRE
BLOOMFIELD AVENUE
BELFAST
BT5 5LP |
| 2015-02-27 |
update statutory_documents STATEMENT BY AUDITOR ON CEASING TO HOLD OFFICE |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-28 |
update statutory_documents 14/10/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-23 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 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 |
| 2012-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 2012-10-16 |
update statutory_documents 14/10/12 FULL LIST |
| 2011-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2011-10-17 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY CALDWELL / 21/02/2011 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 2010-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-10-18 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 2009-12-21 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-04-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-26 |
update statutory_documents 14/10/08 |
| 2009-03-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-01-06 |
update statutory_documents 29/02/08 ANNUAL ACCTS |
| 2008-06-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-01-16 |
update statutory_documents 28/02/07 ANNUAL ACCTS |
| 2007-11-05 |
update statutory_documents 14/10/07 ANNUAL RETURN FORM |
| 2007-01-11 |
update statutory_documents 28/02/06 ANNUAL ACCTS |
| 2006-10-29 |
update statutory_documents 14/10/06 ANNUAL RETURN FORM |
| 2006-01-31 |
update statutory_documents 28/02/05 ANNUAL ACCTS |
| 2005-12-09 |
update statutory_documents 14/10/05 ANNUAL RETURN SHUTTLE |
| 2005-06-15 |
update statutory_documents AUDITOR RESIGNATION |
| 2005-01-14 |
update statutory_documents 29/02/04 ANNUAL ACCTS |
| 2004-11-02 |
update statutory_documents 14/10/04 ANNUAL RETURN FORM |
| 2004-01-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-01-24 |
update statutory_documents 28/02/03 ANNUAL ACCTS |
| 2004-01-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-11-04 |
update statutory_documents 14/10/03 ANNUAL RETURN SHUTTLE |
| 2002-12-20 |
update statutory_documents 28/02/02 ANNUAL ACCTS |
| 2002-11-12 |
update statutory_documents 14/10/02 ANNUAL RETURN SHUTTLE |
| 2002-10-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-12-28 |
update statutory_documents 14/10/01 ANNUAL RETURN SHUTTLE |
| 2001-10-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-10-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-09-27 |
update statutory_documents 28/02/01 ANNUAL ACCTS |
| 2001-08-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-08-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-06-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-06-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-05-19 |
update statutory_documents CHANGE OF ARD |
| 2001-05-19 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2001-05-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-05-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-05-19 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2001-05-19 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2001-05-19 |
update statutory_documents UPDATED MEM AND ARTS |
| 2001-03-29 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2001-03-24 |
update statutory_documents 30/04/00 ANNUAL ACCTS |
| 2001-03-24 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2001-03-14 |
update statutory_documents UPDATED MEM AND ARTS |
| 2001-01-02 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2000-11-07 |
update statutory_documents 14/10/00 ANNUAL RETURN SHUTTLE |
| 2000-08-22 |
update statutory_documents CHANGE OF ARD |
| 2000-01-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1999-10-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-10-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-10-14 |
update statutory_documents ARTICLES |
| 1999-10-14 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1999-10-14 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1999-10-14 |
update statutory_documents MEMORANDUM |