Total Documents | 143 |
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Total Pages | 1,423 |
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16 February 2021 | Audit exemption subsidiary accounts made up to 29 February 2020 |
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16 February 2021 | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 |
26 May 2020 | Confirmation statement made on 26 May 2020 with no updates |
16 March 2020 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 |
16 March 2020 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 |
8 August 2019 | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 |
8 August 2019 | Audit exemption subsidiary accounts made up to 28 February 2019 |
20 May 2019 | Confirmation statement made on 20 May 2019 with no updates |
18 March 2019 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 |
18 March 2019 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 |
5 September 2018 | Audit exemption subsidiary accounts made up to 28 February 2018 |
5 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 |
24 July 2018 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 |
24 July 2018 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 |
15 May 2018 | Confirmation statement made on 15 May 2018 with updates |
17 January 2018 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 November 2017 |
17 January 2018 | Cessation of Mary Lesley Perkins as a person with significant control on 24 November 2017 |
17 January 2018 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 November 2017 |
17 January 2018 | Cessation of Douglas John David Perkins as a person with significant control on 24 November 2017 |
17 January 2018 | Cessation of Douglas John David Perkins as a person with significant control on 24 November 2017 |
17 January 2018 | Cessation of Mary Lesley Perkins as a person with significant control on 24 November 2017 |
25 November 2017 | Current accounting period extended from 31 December 2017 to 28 February 2018 |
25 November 2017 | Current accounting period extended from 31 December 2017 to 28 February 2018 |
6 November 2017 | Accounts for a small company made up to 31 December 2016 |
6 November 2017 | Accounts for a small company made up to 31 December 2016 |
6 October 2017 | Registered office address changed from 5 Hall Street Carmarthen Dyfed Wales. SA31 1PH to 23 Merlin's Walk Carmarthen Dyfed SA31 3BN on 6 October 2017 |
6 October 2017 | Registered office address changed from 5 Hall Street Carmarthen Dyfed Wales. SA31 1PH to 23 Merlin's Walk Carmarthen Dyfed SA31 3BN on 6 October 2017 |
8 May 2017 | Confirmation statement made on 8 May 2017 with updates |
8 May 2017 | Confirmation statement made on 8 May 2017 with updates |
24 August 2016 | Accounts for a small company made up to 31 December 2015 |
24 August 2016 | Accounts for a small company made up to 31 December 2015 |
17 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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13 October 2015 | Accounts for a small company made up to 31 December 2014 |
13 October 2015 | Accounts for a small company made up to 31 December 2014 |
18 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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22 January 2015 | Auditors resolution |
22 January 2015 | Auditors resolution |
6 October 2014 | Accounts for a small company made up to 31 December 2013 |
6 October 2014 | Accounts for a small company made up to 31 December 2013 |
19 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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17 September 2013 | Accounts for a small company made up to 31 December 2012 |
17 September 2013 | Accounts for a small company made up to 31 December 2012 |
23 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders |
23 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders |
18 September 2012 | Accounts for a small company made up to 31 December 2011 |
18 September 2012 | Accounts for a small company made up to 31 December 2011 |
22 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders |
22 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders |
22 September 2011 | Accounts for a small company made up to 31 December 2010 |
22 September 2011 | Accounts for a small company made up to 31 December 2010 |
16 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders |
16 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders |
24 November 2010 | Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 |
24 November 2010 | Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 |
16 September 2010 | Accounts for a small company made up to 31 December 2009 |
16 September 2010 | Accounts for a small company made up to 31 December 2009 |
4 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders |
4 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders |
26 October 2009 | Accounts for a small company made up to 31 December 2008 |
26 October 2009 | Accounts for a small company made up to 31 December 2008 |
19 May 2009 | Return made up to 15/05/09; full list of members |
19 May 2009 | Return made up to 15/05/09; full list of members |
28 October 2008 | Accounts for a small company made up to 31 December 2007 |
28 October 2008 | Accounts for a small company made up to 31 December 2007 |
19 May 2008 | Return made up to 15/05/08; full list of members |
19 May 2008 | Return made up to 15/05/08; full list of members |
26 October 2007 | Accounts for a small company made up to 31 December 2006 |
26 October 2007 | Accounts for a small company made up to 31 December 2006 |
21 May 2007 | Return made up to 15/05/07; full list of members |
21 May 2007 | Return made up to 15/05/07; full list of members |
2 November 2006 | Accounts for a small company made up to 31 December 2005 |
2 November 2006 | Accounts for a small company made up to 31 December 2005 |
22 May 2006 | Return made up to 15/05/06; full list of members |
22 May 2006 | Return made up to 15/05/06; full list of members |
24 October 2005 | Accounts for a small company made up to 31 December 2004 |
24 October 2005 | Accounts for a small company made up to 31 December 2004 |
10 June 2005 | Auditors resignation letter |
10 June 2005 | Auditors resignation letter |
18 May 2005 | Return made up to 15/05/05; full list of members |
18 May 2005 | Return made up to 15/05/05; full list of members |
18 October 2004 | Accounts for a small company made up to 31 December 2003 |
18 October 2004 | Accounts for a small company made up to 31 December 2003 |
19 May 2004 | Return made up to 15/05/04; full list of members |
19 May 2004 | Return made up to 15/05/04; full list of members |
16 April 2004 | Director's particulars changed |
16 April 2004 | Director's particulars changed |
31 October 2003 | Accounts for a small company made up to 31 December 2002 |
31 October 2003 | Accounts for a small company made up to 31 December 2002 |
21 May 2003 | Return made up to 15/05/03; full list of members |
21 May 2003 | Return made up to 15/05/03; full list of members |
5 November 2002 | Director's particulars changed |
5 November 2002 | Director's particulars changed |
27 October 2002 | Accounts for a small company made up to 31 December 2001 |
27 October 2002 | Accounts for a small company made up to 31 December 2001 |
24 May 2002 | Return made up to 15/05/02; full list of members |
24 May 2002 | Return made up to 15/05/02; full list of members |
12 October 2001 | Accounts for a small company made up to 31 December 2000 |
12 October 2001 | Accounts for a small company made up to 31 December 2000 |
29 May 2001 | Return made up to 15/05/01; full list of members |
29 May 2001 | Return made up to 15/05/01; full list of members |
30 October 2000 | Accounts for a small company made up to 31 December 1999 |
30 October 2000 | Accounts for a small company made up to 31 December 1999 |
13 June 2000 | Director's particulars changed |
13 June 2000 | Return made up to 15/05/00; full list of members
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13 June 2000 | Director's particulars changed |
13 June 2000 | Return made up to 15/05/00; full list of members
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5 February 2000 | Director's particulars changed |
5 February 2000 | Director's particulars changed |
28 January 2000 | Director's particulars changed |
28 January 2000 | Director's particulars changed |
3 November 1999 | Accounts for a small company made up to 31 December 1998 |
3 November 1999 | Accounts for a small company made up to 31 December 1998 |
26 May 1999 | Return made up to 15/05/99; full list of members |
26 May 1999 | Return made up to 15/05/99; full list of members |
21 October 1998 | Accounts for a small company made up to 31 December 1997 |
21 October 1998 | Accounts for a small company made up to 31 December 1997 |
19 May 1998 | Return made up to 15/05/98; full list of members |
19 May 1998 | Return made up to 15/05/98; full list of members |
6 March 1998 | New director appointed |
6 March 1998 | New director appointed |
6 March 1998 | New director appointed |
6 March 1998 | New director appointed |
6 March 1998 | Director resigned |
6 March 1998 | Director resigned |
6 March 1998 | New director appointed |
6 March 1998 | New director appointed |
5 November 1997 | Accounts for a small company made up to 31 December 1996 |
5 November 1997 | Accounts for a small company made up to 31 December 1996 |
2 June 1997 | Return made up to 15/05/97; full list of members |
2 June 1997 | Return made up to 15/05/97; full list of members |
2 October 1996 | Accounts for a small company made up to 31 December 1995 |
2 October 1996 | Accounts for a small company made up to 31 December 1995 |
6 June 1996 | Return made up to 15/05/96; full list of members |
6 June 1996 | Return made up to 15/05/96; full list of members |
22 November 1995 | Accounting reference date extended from 31/10 to 31/12 |
22 November 1995 | Accounting reference date extended from 31/10 to 31/12 |
30 August 1995 | Accounts for a small company made up to 31 October 1994 |
30 August 1995 | Accounts for a small company made up to 31 October 1994 |
24 May 1995 | Return made up to 15/05/95; full list of members |
24 May 1995 | Return made up to 15/05/95; full list of members |