SPECSAVERS - History of Changes


DateDescription
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
2023-03-12 update website_status OK => IndexPageFetchError
2023-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES
2022-11-24 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22
2022-11-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22
2022-11-11 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22
2022-11-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-05-06 update statutory_documents DIRECTOR APPOINTED MR NIGEL DAVID PARKER
2022-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES
2022-03-01 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/21
2022-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRYAN FUSSEY / 05/01/2022
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
2021-12-08 delete contact_pages_linkeddomain icasework.com
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-02-28
2021-12-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-09-13 delete about_pages_linkeddomain adobe.com
2021-09-13 delete contact_pages_linkeddomain adobe.com
2021-09-13 delete index_pages_linkeddomain adobe.com
2021-09-13 delete management_pages_linkeddomain adobe.com
2021-09-13 delete partner_pages_linkeddomain adobe.com
2021-09-13 delete solution_pages_linkeddomain adobe.com
2021-09-13 delete terms_pages_linkeddomain adobe.com
2021-07-12 delete phone 21.05.0
2021-07-12 insert contact_pages_linkeddomain adobe.com
2021-07-12 insert index_pages_linkeddomain adobe.com
2021-06-10 delete contact_pages_linkeddomain adobe.com
2021-06-10 delete index_pages_linkeddomain adobe.com
2021-06-10 insert phone 21.05.0
2021-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES
2021-02-20 insert phone 0345 6048816
2021-01-20 delete address Cirrus House, Experian Way, Nottingham, NG2 1EP
2021-01-20 delete contact_pages_linkeddomain cloudfront.net
2021-01-20 delete index_pages_linkeddomain cloudfront.net
2021-01-20 delete solution_pages_linkeddomain cloudfront.net
2021-01-20 delete terms_pages_linkeddomain cloudfront.net
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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SRECHKO KONTELJ
2020-03-20 insert contact_pages_linkeddomain icasework.com
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES
2019-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOTT
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
2019-10-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-10-12 delete career_pages_linkeddomain goo.gl
2019-10-12 delete career_pages_linkeddomain opticianonline.net
2019-09-12 delete career_pages_linkeddomain learnliveuk.com
2019-09-12 insert career_pages_linkeddomain goo.gl
2019-09-12 insert career_pages_linkeddomain opticianonline.net
2019-08-13 delete about_pages_linkeddomain joomag.com
2019-08-13 delete career_pages_linkeddomain thebigbangfair.co.uk
2019-08-13 delete contact_pages_linkeddomain joomag.com
2019-08-13 delete index_pages_linkeddomain joomag.com
2019-08-13 delete management_pages_linkeddomain joomag.com
2019-08-13 delete solution_pages_linkeddomain joomag.com
2019-08-13 delete terms_pages_linkeddomain joomag.com
2019-08-13 insert about_pages_linkeddomain adobe.com
2019-08-13 insert career_pages_linkeddomain learnliveuk.com
2019-08-13 insert contact_pages_linkeddomain adobe.com
2019-08-13 insert index_pages_linkeddomain adobe.com
2019-08-13 insert management_pages_linkeddomain adobe.com
2019-08-13 insert solution_pages_linkeddomain adobe.com
2019-08-13 insert terms_pages_linkeddomain adobe.com
2019-07-14 insert chiefcommercialofficer Paul Bott
2019-07-14 delete career_pages_linkeddomain goo.gl
2019-07-14 insert career_pages_linkeddomain bit.ly
2019-07-14 insert career_pages_linkeddomain thebigbangfair.co.uk
2019-07-14 insert person Paul Bott
2019-06-13 insert cfo Tom Buller
2019-06-13 insert cio Adrian Thompson
2019-06-13 insert cmo Katherine Whitton
2019-06-13 delete career_pages_linkeddomain bit.ly
2019-06-13 insert career_pages_linkeddomain goo.gl
2019-06-13 insert person Adrian Thompson
2019-06-13 insert person Katherine Whitton
2019-06-13 insert person Tom Buller
2019-05-21 update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL BULLER
2019-05-11 delete career_pages_linkeddomain goo.gl
2019-04-10 delete address First Unit, Newport Industrial Estate, Launceston, Cornwall, PL15 8EX
2019-04-10 insert career_pages_linkeddomain bit.ly
2019-03-20 update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID MOORE
2019-03-14 delete otherexecutives HUGO DOMINIC LORD
2019-03-14 delete otherexecutives PAUL FRANCIS CARROLL
2019-03-14 delete person HUGO DOMINIC LORD
2019-03-14 delete person PAUL FRANCIS CARROLL
2019-03-14 insert cio ADRIAN GEOFFREY THOMPSON
2019-03-14 insert otherexecutives ADRIAN GEOFFREY THOMPSON
2019-03-14 insert otherexecutives PAUL BRIAN BOTT
2019-03-14 insert person ADRIAN GEOFFREY THOMPSON
2019-03-14 insert person PAUL BRIAN BOTT
2019-03-10 delete career_pages_linkeddomain bit.ly
2019-03-10 insert career_pages_linkeddomain goo.gl
2019-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGO LORD
2019-02-05 update website_status FlippedRobots => OK
2019-02-05 delete address Unit 1, Airways Distribution Park, Wide Lane, Southampton SO18 2RT
2019-02-05 delete career_pages_linkeddomain goo.gl
2019-02-05 insert career_pages_linkeddomain bit.ly
2019-01-11 update website_status OK => FlippedRobots
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES
2018-12-03 insert career_pages_linkeddomain goo.gl
2018-10-26 delete person Pauline Best
2018-10-26 delete person Richard Holmes
2018-10-26 delete person Sean Lawe
2018-10-26 insert management_pages_linkeddomain cloudfront.net
2018-10-26 insert management_pages_linkeddomain joomag.com
2018-10-26 insert person Kate Brown
2018-08-18 delete career_pages_linkeddomain learnliveuk.com
2018-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GEOFFREY THOMPSON / 06/08/2018
2018-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN BOTT / 09/08/2018
2018-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL
2018-08-06 update statutory_documents DIRECTOR APPOINTED MR ADRIAN GEOFFREY THOMPSON
2018-08-02 update statutory_documents DIRECTOR APPOINTED MR PAUL BRIAN BOTT
2018-07-10 delete about_pages_linkeddomain audiology-online.co.uk
2018-07-10 delete about_pages_linkeddomain joom.ag
2018-07-10 delete career_pages_linkeddomain bit.ly
2018-07-10 delete contact_pages_linkeddomain audiology-online.co.uk
2018-07-10 delete index_pages_linkeddomain audiology-online.co.uk
2018-07-10 delete solution_pages_linkeddomain audiology-online.co.uk
2018-07-10 delete terms_pages_linkeddomain audiology-online.co.uk
2018-07-10 insert about_pages_linkeddomain joomag.com
2018-07-10 insert career_pages_linkeddomain learnliveuk.com
2018-07-10 insert contact_pages_linkeddomain joomag.com
2018-07-10 insert index_pages_linkeddomain joomag.com
2018-07-10 insert solution_pages_linkeddomain joomag.com
2018-07-10 insert terms_pages_linkeddomain joomag.com
2018-07-08 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-07-08 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-06-23 delete otherexecutives CHRISTOPHER CARDWELL HOWARTH
2018-06-23 delete person CHRISTOPHER CARDWELL HOWARTH
2018-06-23 update number_of_registered_officers 11 => 10
2018-06-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-05-23 insert retaildirector James Richardson
2018-05-23 insert about_pages_linkeddomain audiology-online.co.uk
2018-05-23 insert career_pages_linkeddomain bit.ly
2018-05-23 insert index_pages_linkeddomain audiology-online.co.uk
2018-05-23 insert person Chris Maxwell
2018-05-23 insert person James Richardson
2018-05-23 insert person Ryan Forbes
2018-05-23 insert solution_pages_linkeddomain audiology-online.co.uk
2018-05-23 insert terms_pages_linkeddomain audiology-online.co.uk
2018-04-04 delete service_pages_linkeddomain cloudfront.net
2018-04-04 delete service_pages_linkeddomain specsavers.co.uk
2018-04-04 delete service_pages_linkeddomain specsavers.com
2018-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARTH
2018-02-14 delete about_pages_linkeddomain joomag.com
2018-02-14 insert about_pages_linkeddomain joom.ag
2018-02-14 insert contact_pages_linkeddomain cloudfront.net
2018-02-14 insert index_pages_linkeddomain cloudfront.net
2018-02-14 insert solution_pages_linkeddomain cloudfront.net
2018-02-14 insert terms_pages_linkeddomain cloudfront.net
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES
2017-11-08 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-11-08 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-06 update person_identity_version PAUL FRANCIS CARROLL: 0002 => 0003
2017-11-06 update personal_address This information is on record
2017-10-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017
2017-03-20 delete address FREEPOST GU209 GUERNSEY GY1 5SS
2017-03-20 insert address 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
2017-03-20 insert email pr..@specsavers.com
2017-03-20 insert registration_number 01721624
2017-03-20 insert registration_number 35965
2017-01-08 delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
2017-01-08 insert sic_code 47782 - Retail sale by opticians
2017-01-08 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2017-01-08 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-08-07 insert about_pages_linkeddomain joomag.com
2016-07-10 update website_status DomainNotFound => OK
2016-05-15 update website_status OK => DomainNotFound
2016-04-01 insert otherexecutives JOHN PAUL MARSHALL
2016-04-01 insert otherexecutives SRECHKO KONTELJ
2016-04-01 insert person JOHN PAUL MARSHALL
2016-04-01 insert person SRECHKO KONTELJ
2016-04-01 update number_of_registered_officers 9 => 11
2016-04-01 update person_usual_residence_country PAUL FRANCIS CARROLL: UNITED KINGDOM => ENGLAND
2016-03-18 update website_status DomainNotFound => OK
2016-03-11 update website_status OK => DomainNotFound
2016-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SRECHKO KONTELJ / 22/12/2015
2016-02-11 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-02-11 update returns_next_due_date 2016-01-11 => 2017-01-11
2016-01-06 update statutory_documents 14/12/15 FULL LIST
2015-12-21 update statutory_documents DIRECTOR APPOINTED JOHN PAUL MARSHALL
2015-12-18 update statutory_documents DIRECTOR APPOINTED SRECHKO KONTELJ
2015-12-09 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-09 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-10-22 delete address Suites 1, 4 & 5, Gemini House, Stourport Road, Kidderminster, DY11 7QL
2015-10-22 insert address Foley House, Unit 4, Foley Grove, Foley Business Park, Kidderminster DY11 7PT
2015-09-24 delete address West Lancashire Technology Management Centre, Suite 15, Moss Lane View, Skelmersdale, WN8 9TN
2015-09-24 insert address White Moss Business Park, Skelmersdale, WN8 9TG
2015-08-18 delete otherexecutives DEREK DYSON
2015-08-18 delete person DEREK DYSON
2015-08-18 delete retaildirector DEREK DYSON
2015-08-18 update number_of_registered_officers 10 => 9
2015-08-18 update person_usual_residence_country DOUGLAS JOHN DAVID PERKINS: UNITED KINGDOM => GUERNSEY
2015-08-18 update person_usual_residence_country MARY LESLEY PERKINS: UNITED KINGDOM => GUERNSEY
2015-07-30 insert about_pages_linkeddomain instagram.com
2015-07-30 insert contact_pages_linkeddomain instagram.com
2015-07-30 insert index_pages_linkeddomain instagram.com
2015-07-30 insert management_pages_linkeddomain instagram.com
2015-07-30 insert service_pages_linkeddomain instagram.com
2015-07-30 insert solution_pages_linkeddomain instagram.com
2015-07-30 insert terms_pages_linkeddomain instagram.com
2015-06-24 delete source_ip 54.171.44.25
2015-06-24 delete source_ip 54.171.44.27
2015-06-24 insert source_ip 104.16.0.3
2015-06-24 insert source_ip 104.16.1.3
2015-04-01 delete index_pages_linkeddomain addthis.com
2015-04-01 insert address Cirrus House Experian Way Nottingham, NG2 1EP
2015-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK DYSON
2015-01-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-01-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2015-01-01 insert index_pages_linkeddomain addthis.com
2014-12-17 update statutory_documents 14/12/14 FULL LIST
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
2014-11-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-11-21 update statutory_documents AUDITOR'S RESIGNATION
2014-11-21 update statutory_documents SECTION 519
2014-11-19 update statutory_documents SECT 519 AUDS RES
2014-10-09 delete fax 01582 390839
2014-10-09 delete phone 01582 390800
2014-10-09 delete source_ip 176.34.147.246
2014-10-09 delete source_ip 176.34.140.227
2014-10-09 insert source_ip 54.171.44.25
2014-10-09 insert source_ip 54.171.44.27
2014-08-27 delete address Unit 5, Titan Court, Laporte Way, Luton LU4 8EF
2014-08-27 delete address Unit 5, Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF
2014-07-19 delete about_pages_linkeddomain safety-health-expo.co.uk
2014-07-19 insert address Unit 5, Titan Court, Laporte Way, Luton LU4 8EF
2014-07-19 insert address Unit 5, Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF
2014-07-19 insert alias Specsavers Healthcall Limited
2014-07-19 insert fax 01582 390839
2014-07-19 insert phone 01582 390800
2014-06-12 insert about_pages_linkeddomain safety-health-expo.co.uk
2014-05-27 delete contact_pages_linkeddomain specsavers.ie
2014-03-08 delete address FORUM 6 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM UNITED KINGDOM PO15 7PA
2014-03-08 insert address FORUM 6 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA
2014-03-08 update registered_address
2014-03-08 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-03-08 update returns_next_due_date 2014-01-11 => 2015-01-11
2014-03-04 delete address 39 Warrington Street Ashton-under-Lyne Greater Manchester, OL6 7JG
2014-03-04 delete phone 0115 982 6655
2014-03-04 insert address Unit 12 Ladysmith Shopping Centre Ashton-under-Lyne Greater Manchester, OL6 7JQ
2014-03-04 insert phone 0115 933 0500
2014-02-05 delete source_ip 54.194.215.157
2014-02-05 delete source_ip 54.229.20.6
2014-02-05 insert source_ip 176.34.147.246
2014-02-05 insert source_ip 176.34.140.227
2014-02-05 update statutory_documents 14/12/13 FULL LIST
2014-01-22 delete source_ip 176.34.147.246
2014-01-22 delete source_ip 176.34.140.227
2014-01-22 insert source_ip 54.194.215.157
2014-01-22 insert source_ip 54.229.20.6
2014-01-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2014-01-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-12-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-11-27 delete address Unit 3, Trethorne Business Park, Kennards House, Launceston, Cornwall PL15 8QE
2013-11-27 delete fax 01566 86951
2013-11-27 delete phone 01566 880950
2013-11-27 insert address First Unit, Newport Industrial Estate, Launceston, Cornwall PL15 8EX
2013-11-27 insert fax 01566 771897
2013-11-27 insert phone 01566 771888
2013-11-13 delete address Unit 17, Crown Walk Shopping Centre Bicester Oxfordshire, OX26 6HY
2013-11-13 insert address 25 Sheep Street Bicester Oxfordshire, OX26 6JF
2013-09-11 delete otherexecutives WILLIAM MARK STABLES
2013-09-11 delete person WILLIAM MARK STABLES
2013-09-11 update number_of_registered_officers 11 => 10
2013-08-25 delete phone 0845 2020 241
2013-08-15 insert contact_pages_linkeddomain specsavers.ie
2013-07-07 delete source_ip 62.164.188.198
2013-07-07 insert alias Specsavers UK
2013-07-07 insert index_pages_linkeddomain cloudfront.net
2013-07-07 insert index_pages_linkeddomain facebook.com
2013-07-07 insert index_pages_linkeddomain twitter.com
2013-07-07 insert index_pages_linkeddomain youtube.com
2013-07-07 insert source_ip 176.34.147.246
2013-07-07 insert source_ip 176.34.140.227
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
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
2013-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STABLES
2013-04-20 insert phone 0345 2020 241
2013-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRYAN FUSSEY / 11/02/2013
2013-02-22 insert phone 0800 077 8659
2012-12-18 update statutory_documents 14/12/12 FULL LIST
2012-10-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012
2011-12-21 update statutory_documents 14/12/11 FULL LIST
2011-11-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2011 FROM MELROSE HOUSE 42 DINGWALL ROAD CROYDON SURREY CR0 2NE
2010-12-21 update statutory_documents 14/12/10 FULL LIST
2010-11-29 update statutory_documents DIRECTOR APPOINTED PAUL BRYAN FUSSEY
2010-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK STABLES / 26/11/2010
2010-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 25/11/2010
2010-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010
2010-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARDWELL HOWARTH / 18/11/2010
2010-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGO DOMINIC LORD / 23/11/2010
2010-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010
2010-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK DYSON / 23/11/2010
2010-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS CARROLL / 18/11/2010
2010-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ANDREWS
2010-06-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2010-02-09 update statutory_documents 14/12/09 FULL LIST
2009-12-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
2009-02-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
2008-12-16 update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-08-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY MOYLES
2008-03-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
2007-12-17 update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
2007-01-19 update statutory_documents AUDITOR'S RESIGNATION
2006-12-28 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-10 update statutory_documents DIRECTOR RESIGNED
2006-01-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
2005-12-19 update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-09-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-15 update statutory_documents DIRECTOR RESIGNED
2005-07-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-29 update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-12-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
2003-12-16 update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-12-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
2003-06-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-16 update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-12-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
2002-01-09 update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-12-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
2001-05-18 update statutory_documents LOCATION OF DEBENTURE REGISTER
2001-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/01 FROM: EGGINTON HOUSE 25-28 BUCKINGHAM GATE LONDON SW1E 6LD
2001-05-18 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2001-05-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-01-26 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-12-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/00
2000-05-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-15 update statutory_documents ADOPT MEM AND ARTS 27/04/00
2000-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-02-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-01-13 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-12-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/99
1999-08-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-25 update statutory_documents RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-12-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/98
1998-11-10 update statutory_documents DIRECTOR RESIGNED
1998-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-25 update statutory_documents DIRECTOR RESIGNED
1998-06-15 update statutory_documents NEW SECRETARY APPOINTED
1998-06-15 update statutory_documents SECRETARY RESIGNED
1998-03-23 update statutory_documents DIRECTOR RESIGNED
1998-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-12-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/97
1997-12-15 update statutory_documents RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-07-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 46 GREEN STREET MAYFAIR LONDON W1Y 3FJ
1997-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-20 update statutory_documents DIRECTOR RESIGNED
1997-01-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-01-21 update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-12-22 update statutory_documents DIRECTOR RESIGNED
1996-12-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/96
1996-12-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-16 update statutory_documents DIRECTOR RESIGNED
1996-06-16 update statutory_documents DIRECTOR RESIGNED
1996-06-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/95
1996-04-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-12 update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1996-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/96 FROM: 24 ORCHARD STREET BRISTOL BS1 5DF
1995-12-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-04-19 update statutory_documents DIRECTOR RESIGNED
1995-04-19 update statutory_documents DIRECTOR RESIGNED
1995-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/94
1995-01-26 update statutory_documents DIRECTOR RESIGNED
1994-12-21 update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
1994-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-04 update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1994-01-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/93
1993-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-15 update statutory_documents DIRECTOR RESIGNED
1993-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-07 update statutory_documents RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1993-01-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/92
1992-12-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-05-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-03-30 update statutory_documents COMPANY NAME CHANGED VISIONPLUS OPTICAL SUPERSTORES L IMITED CERTIFICATE ISSUED ON 31/03/92
1992-03-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1991-12-23 update statutory_documents RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
1991-11-12 update statutory_documents NEW SECRETARY APPOINTED
1991-11-12 update statutory_documents SECRETARY RESIGNED
1991-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-30 update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 28/02/90
1991-06-18 update statutory_documents S386 DISP APP AUDS 10/06/91
1991-06-12 update statutory_documents NEW SECRETARY APPOINTED
1991-05-24 update statutory_documents SECRETARY RESIGNED
1991-05-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/90
1991-02-06 update statutory_documents 366A,252 31/12/90
1991-01-14 update statutory_documents 366A,252. 31/12/90
1990-12-20 update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1990-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/89
1990-03-21 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-04-07 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1989-03-13 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88
1989-03-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/87
1987-08-11 update statutory_documents ALTER MEM AND ARTS 300687
1987-02-23 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-06-19 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
1986-06-16 update statutory_documents RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS
1986-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-04-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/85
1985-06-19 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/85
1983-05-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION