| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAGAN |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FUSSEY |
| 2023-04-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/23 |
| 2023-04-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/23 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2022-11-14 |
update statutory_documents 14/11/22 STATEMENT OF CAPITAL GBP 102.5 |
| 2022-11-14 |
update statutory_documents 14/11/22 STATEMENT OF CAPITAL GBP 114.5 |
| 2022-11-14 |
update statutory_documents 14/11/22 STATEMENT OF CAPITAL GBP 120.5 |
| 2022-11-14 |
update statutory_documents 14/11/22 STATEMENT OF CAPITAL GBP 60.5 |
| 2022-11-14 |
update statutory_documents 14/11/22 STATEMENT OF CAPITAL GBP 69.5 |
| 2022-11-14 |
update statutory_documents 14/11/22 STATEMENT OF CAPITAL GBP 75.5 |
| 2022-11-14 |
update statutory_documents 14/11/22 STATEMENT OF CAPITAL GBP 90.5 |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIMAL JITENDRA PATEL / 01/11/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED PAUL BRYAN FUSSEY |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED LOUISE MARIE STANTON |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MISS KIRAN DEVI LAL |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR AJANTH VAIRAVANATHAN |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DOUGLAS PERKINS |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES HAGAN |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DAVID PARKER |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR VIMAL JITENDRA PATEL |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED REBECCA JANE LONGOBARDI |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 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 |
| 2021-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 10/12/2020 |
| 2020-07-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-06-17 |
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 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-02-07 |
insert company_previous_name HAZEL GROVE SPECSAVERS LIMITED |
| 2020-02-07 |
update name HAZEL GROVE SPECSAVERS LIMITED => STANWAY SPECSAVERS LIMITED |
| 2020-01-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 2020-01-31 |
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 HAZEL GROVE 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 |
| 2019-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 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 2019-12-27 => 2019-11-30 |
| 2018-08-16 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 28/02/2019 |
| 2018-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |