| Date | Description |
|---|
| 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 |
| 2023-09-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/23 |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED THIVIYAN SIVANANTHAN |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAKEEL HIRANI |
| 2023-04-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22 |
| 2023-04-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/23 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES |
| 2023-04-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2022-11-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-11-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22 |
| 2022-05-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22 |
| 2022-05-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR 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 / 21/09/2021 |
| 2021-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKI HARJINDER KAUR / 19/10/2021 |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JAYMINI BALVANTRAI VISROLIA |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR SHAKEEL HIRANI |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS NIKI HARJINDER KAUR |
| 2021-10-01 |
update statutory_documents 20/09/21 STATEMENT OF CAPITAL GBP 105.5 |
| 2021-10-01 |
update statutory_documents 20/09/21 STATEMENT OF CAPITAL GBP 120.5 |
| 2021-10-01 |
update statutory_documents 20/09/21 STATEMENT OF CAPITAL GBP 75.5 |
| 2021-10-01 |
update statutory_documents 20/09/21 STATEMENT OF CAPITAL GBP 90.5 |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY PARESH HARILAL VYAS / 30/09/2021 |
| 2021-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 20/09/2021 |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DAVID PARKER |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR VIJAY PARESH HARILAL VYAS |
| 2021-09-29 |
update statutory_documents 20/09/21 STATEMENT OF CAPITAL GBP 60.5 |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-06-07 |
insert company_previous_name CASTLEPOINT SPECSAVERS LIMITED |
| 2021-06-07 |
update name CASTLEPOINT SPECSAVERS LIMITED => CHAFFORD HUNDRED SPECSAVERS LIMITED |
| 2021-05-14 |
update statutory_documents COMPANY NAME CHANGED CASTLEPOINT SPECSAVERS LIMITED
CERTIFICATE ISSUED ON 14/05/21 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 10/12/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2020-02-07 |
insert company_previous_name CRAYFORD SPECSAVERS LIMITED |
| 2020-02-07 |
update name CRAYFORD SPECSAVERS LIMITED => CASTLEPOINT SPECSAVERS LIMITED |
| 2020-02-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 2020-02-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 2020-01-30 |
update statutory_documents COMPANY NAME CHANGED CRAYFORD SPECSAVERS LIMITED
CERTIFICATE ISSUED ON 30/01/20 |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2019-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-03-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 2019-03-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 2019-02-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 2019-02-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 2018-10-07 |
update account_ref_day 31 => 28 |
| 2018-10-07 |
update account_ref_month 3 => 2 |
| 2018-10-07 |
update accounts_next_due_date 2019-12-21 => 2019-11-30 |
| 2018-08-16 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 28/02/2019 |
| 2018-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |