| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23 |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER DOMINIC JOHN WRIGHT |
| 2023-07-11 |
update statutory_documents SECRETARY APPOINTED ANDREW GOODWIN KIDD |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMPSON |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPECSAVERS OPTICAL GROUP LIMITED |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 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 |
| 2023-02-24 |
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 |
| 2022-02-16 |
delete about_pages_linkeddomain adobe.com |
| 2022-02-16 |
delete contact_pages_linkeddomain adobe.com |
| 2022-02-16 |
delete contact_pages_linkeddomain icasework.com |
| 2022-02-16 |
delete index_pages_linkeddomain adobe.com |
| 2022-02-16 |
delete management_pages_linkeddomain adobe.com |
| 2022-02-16 |
delete partner_pages_linkeddomain adobe.com |
| 2022-02-16 |
delete solution_pages_linkeddomain adobe.com |
| 2022-02-16 |
delete terms_pages_linkeddomain adobe.com |
| 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 |
| 2021-12-07 |
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 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2021-02-06 |
delete address Cirrus House, Experian Way, Nottingham, NG2 1EP |
| 2021-02-06 |
delete contact_pages_linkeddomain cloudfront.net |
| 2021-02-06 |
delete index_pages_linkeddomain cloudfront.net |
| 2021-02-06 |
delete solution_pages_linkeddomain cloudfront.net |
| 2021-02-06 |
delete terms_pages_linkeddomain cloudfront.net |
| 2021-02-06 |
insert phone 0345 6048816 |
| 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 |
| 2020-04-12 |
delete contact_pages_linkeddomain www.gov.uk |
| 2020-03-08 |
delete email ta..@specsavers.com |
| 2020-03-08 |
delete phone 0800 023 4621 |
| 2020-03-08 |
insert contact_pages_linkeddomain icasework.com |
| 2020-03-08 |
insert contact_pages_linkeddomain www.gov.uk |
| 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 |
| 2019-10-21 |
insert career_pages_linkeddomain bit.ly |
| 2019-10-21 |
insert email ta..@specsavers.com |
| 2019-10-21 |
insert phone 0800 023 4621 |
| 2019-09-11 |
delete career_pages_linkeddomain goo.gl |
| 2019-07-21 |
insert cfo Tom Buller |
| 2019-07-21 |
insert chiefcommercialofficer Paul Bott |
| 2019-07-21 |
insert cmo Katherine Whitton |
| 2019-07-21 |
delete about_pages_linkeddomain joomag.com |
| 2019-07-21 |
delete career_pages_linkeddomain bit.ly |
| 2019-07-21 |
delete contact_pages_linkeddomain joomag.com |
| 2019-07-21 |
delete index_pages_linkeddomain joomag.com |
| 2019-07-21 |
delete management_pages_linkeddomain joomag.com |
| 2019-07-21 |
delete solution_pages_linkeddomain joomag.com |
| 2019-07-21 |
delete terms_pages_linkeddomain joomag.com |
| 2019-07-21 |
insert about_pages_linkeddomain adobe.com |
| 2019-07-21 |
insert career_pages_linkeddomain goo.gl |
| 2019-07-21 |
insert contact_pages_linkeddomain adobe.com |
| 2019-07-21 |
insert index_pages_linkeddomain adobe.com |
| 2019-07-21 |
insert management_pages_linkeddomain adobe.com |
| 2019-07-21 |
insert person Katherine Whitton |
| 2019-07-21 |
insert person Paul Bott |
| 2019-07-21 |
insert person Tom Buller |
| 2019-07-21 |
insert solution_pages_linkeddomain adobe.com |
| 2019-07-21 |
insert terms_pages_linkeddomain adobe.com |
| 2019-05-27 |
update website_status FlippedRobots => OK |
| 2019-05-27 |
insert cio Adrian Thompson |
| 2019-05-27 |
delete about_pages_linkeddomain joom.ag |
| 2019-05-27 |
delete address First Unit, Newport Industrial Estate, Launceston, Cornwall PL15 8EX |
| 2019-05-27 |
delete address Unit 1, Airways Distribution Park, Wide Lane, Southampton SO18 2RT |
| 2019-05-27 |
delete person Pauline Best |
| 2019-05-27 |
delete person Richard Holmes |
| 2019-05-27 |
delete person Sean Lawe |
| 2019-05-27 |
insert about_pages_linkeddomain joomag.com |
| 2019-05-27 |
insert career_pages_linkeddomain bit.ly |
| 2019-05-27 |
insert contact_pages_linkeddomain joomag.com |
| 2019-05-27 |
insert index_pages_linkeddomain joomag.com |
| 2019-05-27 |
insert management_pages_linkeddomain cloudfront.net |
| 2019-05-27 |
insert management_pages_linkeddomain joomag.com |
| 2019-05-27 |
insert person Adrian Thompson |
| 2019-05-27 |
insert person Kate Brown |
| 2019-05-27 |
insert solution_pages_linkeddomain joomag.com |
| 2019-05-27 |
insert terms_pages_linkeddomain joomag.com |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL BULLER |
| 2019-04-18 |
update website_status OK => FlippedRobots |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID MOORE |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGO LORD |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 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 |
| 2018-07-08 |
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 |
| 2018-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-19 |
delete service_pages_linkeddomain facebook.com |
| 2018-03-19 |
delete service_pages_linkeddomain instagram.com |
| 2018-03-19 |
delete service_pages_linkeddomain specsavers.co.uk |
| 2018-03-19 |
delete service_pages_linkeddomain specsavers.com |
| 2018-03-19 |
delete service_pages_linkeddomain twitter.com |
| 2018-03-19 |
delete service_pages_linkeddomain youtube.com |
| 2018-03-19 |
insert contact_pages_linkeddomain cloudfront.net |
| 2018-03-19 |
insert solution_pages_linkeddomain cloudfront.net |
| 2018-03-19 |
insert terms_pages_linkeddomain cloudfront.net |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARTH |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-12-09 |
update website_status InternalTimeout => OK |
| 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 |
| 2017-10-20 |
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 |
| 2017-05-25 |
update website_status FlippedRobots => InternalTimeout |
| 2017-04-04 |
update website_status OK => FlippedRobots |
| 2017-01-26 |
update website_status FlippedRobots => OK |
| 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 |
| 2016-11-20 |
update website_status OK => FlippedRobots |
| 2016-08-11 |
update website_status FlippedRobots => OK |
| 2016-07-07 |
update website_status OK => FlippedRobots |
| 2016-02-27 |
delete address Suites 1, 4 & 5, Gemini House, Stourport Road, Kidderminster, DY11 7QL |
| 2016-02-27 |
insert address Foley House, Unit 4, Foley Grove, Foley Business Park, Kidderminster DY11 7PT |
| 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 |
| 2015-10-18 |
delete address West Lancashire Technology Management Centre, Suite 15, Moss Lane View, Skelmersdale, WN8 9TN |
| 2015-10-18 |
insert address White Moss Business Park, Skelmersdale, WN8 9TG |
| 2015-08-18 |
insert about_pages_linkeddomain instagram.com |
| 2015-08-18 |
insert contact_pages_linkeddomain instagram.com |
| 2015-08-18 |
insert index_pages_linkeddomain instagram.com |
| 2015-08-18 |
insert management_pages_linkeddomain instagram.com |
| 2015-08-18 |
insert service_pages_linkeddomain instagram.com |
| 2015-08-18 |
insert solution_pages_linkeddomain instagram.com |
| 2015-08-18 |
insert terms_pages_linkeddomain instagram.com |
| 2015-03-18 |
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 |
| 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 |
| 2014-09-11 |
delete fax 01582 390839 |
| 2014-09-11 |
delete phone 01582 390800 |
| 2014-08-01 |
insert fax 01582 390839 |
| 2014-08-01 |
insert phone 01582 390800 |
| 2014-06-02 |
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 |
| 2014-02-05 |
update statutory_documents 14/12/13 FULL LIST |
| 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 |
| 2013-06-24 |
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 |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRYAN FUSSEY / 11/02/2013 |
| 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 |