| 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 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/23 |
| 2023-04-19 |
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 |
| 2022-11-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-11-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-05-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22 |
| 2022-05-04 |
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 |
| 2022-01-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/21 |
| 2022-01-27 |
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 |
| 2021-06-09 |
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 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20 |
| 2021-01-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 2020-03-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-09-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, 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 DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-08-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2018-05-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-11 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-02-06 => 2018-11-30 |
| 2018-05-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 2018-05-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 2018-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2018-03-07 |
update account_ref_day 31 => 28 |
| 2018-03-07 |
update account_ref_month 5 => 2 |
| 2018-01-31 |
update statutory_documents CURRSHO FROM 31/05/2018 TO 28/02/2018 |
| 2018-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 2018-01-31 |
update statutory_documents CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 2018-01-31 |
update statutory_documents CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 2017-07-14 |
update statutory_documents ADOPT ARTICLES 19/06/2017 |
| 2017-06-30 |
update statutory_documents 26/06/17 STATEMENT OF CAPITAL GBP 100.5 |
| 2017-06-30 |
update statutory_documents 26/06/17 STATEMENT OF CAPITAL GBP 120.5 |
| 2017-06-30 |
update statutory_documents 26/06/17 STATEMENT OF CAPITAL GBP 120.5 |
| 2017-06-30 |
update statutory_documents 26/06/17 STATEMENT OF CAPITAL GBP 80.5 |
| 2017-06-29 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 2017-06-29 |
update statutory_documents DIRECTOR APPOINTED MR GERAINT JONES |
| 2017-06-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MOLTON |
| 2017-06-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WYN EVANS |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 2017-06-09 |
insert sic_code 47782 - Retail sale by opticians |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-04-27 |
insert company_previous_name NEWPORT SHROPSHIRE SPECSAVERS LIMITED |
| 2017-04-27 |
update name NEWPORT SHROPSHIRE SPECSAVERS LIMITED => TREORCHY SPECSAVERS LIMITED |
| 2017-03-24 |
update statutory_documents COMPANY NAME CHANGED NEWPORT SHROPSHIRE SPECSAVERS LIMITED
CERTIFICATE ISSUED ON 24/03/17 |
| 2017-03-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |