| Date | Description |
|---|
| 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 |
| 2023-11-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-11-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/23 |
| 2023-07-13 |
update statutory_documents CESSATION OF CONOR FITZPATRICK AS A PSC |
| 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 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH 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 |
| 2023-02-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/22 |
| 2023-02-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES |
| 2022-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 02/11/2020 |
| 2022-04-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22 |
| 2022-04-22 |
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 |
| 2022-01-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/21 |
| 2022-01-05 |
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 |
| 2021-05-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/21 |
| 2021-05-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/21 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2021-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA LOUISE SMALL |
| 2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 30/11/2020 |
| 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 |
| 2020-11-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-11-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED GEMMA LOUISE SMALL |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR FITZPATRICK |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 2020-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOR FITZPATRICK |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 2020-02-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 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 |
| 2019-08-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-08-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 2019-03-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 2019-03-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARTER |
| 2018-12-06 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-11-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-01-31 => 2018-11-30 |
| 2018-09-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 2018-09-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 2018-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2018-03-07 |
update account_ref_day 30 => 28 |
| 2018-03-07 |
update account_ref_month 4 => 2 |
| 2018-01-22 |
update statutory_documents CURRSHO FROM 30/04/2018 TO 28/02/2018 |
| 2018-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 2018-01-22 |
update statutory_documents CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 2018-01-22 |
update statutory_documents CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 2017-08-07 |
update registered_address |
| 2017-06-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2017-04-26 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2017-04-26 |
insert sic_code 47741 - Retail sale of hearing aids |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 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 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-12 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2016-04-13 |
update statutory_documents 05/04/16 FULL LIST |
| 2015-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-05-12 |
update statutory_documents STATEMENT ON CEASING TO HOLD OFFICE AS AUDITORS |
| 2015-05-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-15 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR CONOR FITZPATRICK |
| 2014-06-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2014-04-07 |
update statutory_documents 05/04/14 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-04-08 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-04-13 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-04-11 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-04-14 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-08-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-08-11 |
update statutory_documents 05/04/08 |
| 2009-08-11 |
update statutory_documents 05/04/09 |
| 2009-03-08 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
| 2008-02-28 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
| 2007-05-01 |
update statutory_documents 05/04/07 ANNUAL RETURN FORM |
| 2006-12-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |