Total Documents | 179 |
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Total Pages | 2,020 |
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21 September 2023 | Audit exemption subsidiary accounts made up to 28 February 2023 |
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21 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 |
28 June 2023 | Confirmation statement made on 28 June 2023 with no updates |
18 May 2023 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 31 January 2022 |
9 May 2023 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 |
9 May 2023 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 |
3 May 2023 | Director's details changed for Mr Vishal Kotecha on 19 April 2023 |
14 November 2022 | Audit exemption subsidiary accounts made up to 28 February 2022 |
14 November 2022 | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 |
29 June 2022 | Confirmation statement made on 28 June 2022 with no updates |
20 May 2022 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 |
20 May 2022 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 |
10 February 2022 | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 |
10 February 2022 | Audit exemption subsidiary accounts made up to 28 February 2021 |
3 February 2022 | Termination of appointment of John Douglas Perkins as a director on 31 January 2022 |
3 February 2022 | Termination of appointment of Nadine Lowe as a director on 31 January 2022 |
12 January 2022 | Director's details changed for Ms Nadine Burton on 11 January 2022 |
28 June 2021 | Confirmation statement made on 28 June 2021 with no updates |
17 June 2021 | Audit exemption statement of guarantee by parent company for period ending 28/02/21 |
16 June 2021 | Notice of agreement to exemption from audit of accounts for period ending 28/02/21 |
20 November 2020 | Audit exemption subsidiary accounts made up to 29 February 2020 |
20 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 |
11 November 2020 | Director's details changed for Mr Paul Ashley Cooper on 10 November 2020 |
1 July 2020 | Confirmation statement made on 1 July 2020 with no updates |
17 March 2020 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 |
17 March 2020 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 |
9 October 2019 | Audit exemption subsidiary accounts made up to 28 February 2019 |
9 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 |
2 July 2019 | Confirmation statement made on 2 July 2019 with no updates |
18 March 2019 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 |
15 March 2019 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 |
26 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 |
26 September 2018 | Audit exemption subsidiary accounts made up to 28 February 2018 |
11 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 |
11 September 2018 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 |
6 July 2018 | Cessation of Douglas John David Perkins as a person with significant control on 5 July 2018 |
6 July 2018 | Confirmation statement made on 6 July 2018 with updates |
6 July 2018 | Cessation of Mary Lesley Perkins as a person with significant control on 5 July 2018 |
6 July 2018 | Notification of Loughborough Specsavers Limited as a person with significant control on 5 July 2018 |
21 December 2017 | Current accounting period extended from 30 September 2017 to 28 February 2018 |
21 December 2017 | Current accounting period extended from 30 September 2017 to 28 February 2018 |
30 November 2017 | Appointment of Vishal Kotecha as a director on 30 November 2017 |
30 November 2017 | Appointment of Vishal Kotecha as a director on 30 November 2017 |
30 November 2017 | Appointment of John Douglas Perkins as a director on 30 November 2017 |
30 November 2017 | Appointment of John Douglas Perkins as a director on 30 November 2017 |
21 November 2017 | Director's details changed for Mr Paul Ashley Cooper on 21 November 2017 |
21 November 2017 | Director's details changed for Mr Paul Ashley Cooper on 21 November 2017 |
20 July 2017 | Notification of Douglas John David Perkins as a person with significant control on 6 April 2016 |
20 July 2017 | Notification of Mary Lesley Perkins as a person with significant control on 6 April 2016 |
20 July 2017 | Notification of Mary Lesley Perkins as a person with significant control on 6 April 2016 |
20 July 2017 | Notification of Douglas John David Perkins as a person with significant control on 6 April 2016 |
4 July 2017 | Confirmation statement made on 4 July 2017 with updates |
4 July 2017 | Confirmation statement made on 4 July 2017 with updates |
31 May 2017 | Accounts for a small company made up to 30 September 2016 |
31 May 2017 | Accounts for a small company made up to 30 September 2016 |
5 July 2016 | Accounts for a small company made up to 30 September 2015 |
5 July 2016 | Accounts for a small company made up to 30 September 2015 |
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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12 April 2016 | Appointment of Mr Douglas John David Perkins as a director on 31 March 2016 |
12 April 2016 | Appointment of Ms Nadine Burton as a director on 31 March 2016 |
12 April 2016 | Appointment of Mr Douglas John David Perkins as a director on 31 March 2016 |
12 April 2016 | Appointment of Ms Nadine Burton as a director on 31 March 2016 |
11 April 2016 | Termination of appointment of David Christopher Whitehead as a director on 31 March 2016 |
11 April 2016 | Termination of appointment of David Christopher Whitehead as a director on 31 March 2016 |
11 April 2016 | Appointment of Mr Paul Ashley Cooper as a director on 31 March 2016 |
11 April 2016 | Appointment of Mr Paul Ashley Cooper as a director on 31 March 2016 |
23 March 2016 | Auditor's resignation |
23 March 2016 | Auditor's resignation |
24 November 2015 | Auditor's resignation |
24 November 2015 | Auditor's resignation |
4 July 2015 | Accounts for a small company made up to 30 September 2014 |
4 July 2015 | Accounts for a small company made up to 30 September 2014 |
2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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27 April 2015 | Termination of appointment of Eirian Treharne Lane as a director on 14 April 2015 |
27 April 2015 | Termination of appointment of Eirian Treharne Lane as a director on 14 April 2015 |
15 April 2015 | Appointment of Mr Tej Chauhan as a director on 14 April 2015 |
15 April 2015 | Appointment of Mr Tej Chauhan as a director on 14 April 2015 |
8 July 2014 | Accounts for a small company made up to 30 September 2013 |
8 July 2014 | Accounts for a small company made up to 30 September 2013 |
7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders |
11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders |
25 June 2013 | Accounts for a small company made up to 30 September 2012 |
25 June 2013 | Accounts for a small company made up to 30 September 2012 |
18 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
18 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
28 June 2012 | Accounts for a small company made up to 30 September 2011 |
28 June 2012 | Accounts for a small company made up to 30 September 2011 |
4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
10 June 2011 | Accounts for a small company made up to 30 September 2010 |
10 June 2011 | Accounts for a small company made up to 30 September 2010 |
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 |
5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
7 June 2010 | Accounts for a small company made up to 30 September 2009 |
7 June 2010 | Accounts for a small company made up to 30 September 2009 |
23 July 2009 | Accounts for a small company made up to 30 September 2008 |
23 July 2009 | Accounts for a small company made up to 30 September 2008 |
6 July 2009 | Return made up to 30/06/09; full list of members |
6 July 2009 | Return made up to 30/06/09; full list of members |
15 July 2008 | Accounts for a small company made up to 30 September 2007 |
15 July 2008 | Accounts for a small company made up to 30 September 2007 |
7 July 2008 | Return made up to 30/06/08; full list of members |
7 July 2008 | Return made up to 30/06/08; full list of members |
23 July 2007 | Accounts for a small company made up to 30 September 2006 |
23 July 2007 | Accounts for a small company made up to 30 September 2006 |
3 July 2007 | Return made up to 30/06/07; full list of members |
3 July 2007 | Return made up to 30/06/07; full list of members |
31 August 2006 | Accounts for a small company made up to 30 September 2005 |
31 August 2006 | Accounts for a small company made up to 30 September 2005 |
3 July 2006 | Return made up to 30/06/06; full list of members |
3 July 2006 | Return made up to 30/06/06; full list of members |
3 August 2005 | Accounts for a small company made up to 30 September 2004 |
3 August 2005 | Accounts for a small company made up to 30 September 2004 |
19 July 2005 | Return made up to 30/06/05; full list of members |
19 July 2005 | Return made up to 30/06/05; full list of members |
13 June 2005 | Auditor's resignation |
13 June 2005 | Auditor's resignation |
27 July 2004 | Accounts for a small company made up to 30 September 2003 |
27 July 2004 | Accounts for a small company made up to 30 September 2003 |
7 July 2004 | Return made up to 30/06/04; full list of members |
7 July 2004 | Return made up to 30/06/04; full list of members |
4 August 2003 | Accounts for a small company made up to 30 September 2002 |
4 August 2003 | Accounts for a small company made up to 30 September 2002 |
11 July 2003 | Return made up to 30/06/03; full list of members |
11 July 2003 | Return made up to 30/06/03; full list of members |
1 August 2002 | Accounts for a small company made up to 30 September 2001 |
1 August 2002 | Accounts for a small company made up to 30 September 2001 |
9 July 2002 | Return made up to 30/06/02; full list of members |
9 July 2002 | Return made up to 30/06/02; full list of members |
20 July 2001 | Accounts for a small company made up to 30 September 2000 |
20 July 2001 | Accounts for a small company made up to 30 September 2000 |
6 July 2001 | Return made up to 30/06/01; full list of members |
6 July 2001 | Return made up to 30/06/01; full list of members |
14 November 2000 | Resolutions
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14 November 2000 | Resolutions
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7 November 2000 | Resolutions
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7 November 2000 | Resolutions
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1 August 2000 | Accounts for a small company made up to 30 September 1999 |
1 August 2000 | Accounts for a small company made up to 30 September 1999 |
31 July 2000 | Location of debenture register |
31 July 2000 | Return made up to 30/06/00; full list of members |
31 July 2000 | Location of debenture register |
31 July 2000 | Return made up to 30/06/00; full list of members |
31 July 2000 | Location of register of members |
31 July 2000 | Location of register of members |
3 August 1999 | Accounts for a small company made up to 30 September 1998 |
3 August 1999 | Accounts for a small company made up to 30 September 1998 |
22 July 1999 | Registered office changed on 22/07/99 from: 5 market street loughborough leics LE11 3EP |
22 July 1999 | Registered office changed on 22/07/99 from: 5 market street loughborough leics LE11 3EP |
16 July 1999 | Return made up to 30/06/99; full list of members |
16 July 1999 | Return made up to 30/06/99; full list of members |
6 April 1999 | New director appointed |
6 April 1999 | New director appointed |
8 February 1999 | Auditor's resignation |
8 February 1999 | Auditor's resignation |
2 November 1998 | Accounts for a small company made up to 30 September 1997 |
2 November 1998 | Accounts for a small company made up to 30 September 1997 |
23 July 1998 | Return made up to 30/06/98; full list of members |
23 July 1998 | Return made up to 30/06/98; full list of members |
30 July 1997 | Accounts for a small company made up to 30 September 1996 |
30 July 1997 | Accounts for a small company made up to 30 September 1996 |
10 July 1997 | Return made up to 30/06/97; full list of members |
10 July 1997 | Return made up to 30/06/97; full list of members |
31 July 1996 | Accounts for a small company made up to 30 September 1995 |
31 July 1996 | Accounts for a small company made up to 30 September 1995 |
7 July 1996 | Return made up to 30/06/96; full list of members |
7 July 1996 | Return made up to 30/06/96; full list of members |
19 March 1996 | Director resigned |
19 March 1996 | Director resigned |
1 August 1995 | Accounts for a small company made up to 30 September 1994 |
1 August 1995 | Accounts for a small company made up to 30 September 1994 |
17 July 1995 | Return made up to 30/06/95; full list of members |
17 July 1995 | Return made up to 30/06/95; full list of members |