Total Documents | 178 |
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Total Pages | 2,212 |
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12 March 2024 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 |
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12 March 2024 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 |
26 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 |
26 September 2023 | Audit exemption subsidiary accounts made up to 28 February 2023 |
25 May 2023 | Confirmation statement made on 24 May 2023 with no updates |
2 May 2023 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 |
2 May 2023 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 |
11 November 2022 | Audit exemption subsidiary accounts made up to 28 February 2022 |
11 November 2022 | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 |
24 May 2022 | Confirmation statement made on 24 May 2022 with no updates |
6 April 2022 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 |
6 April 2022 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 |
28 January 2022 | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 |
28 January 2022 | Audit exemption subsidiary accounts made up to 28 February 2021 |
24 May 2021 | Confirmation statement made on 24 May 2021 with updates |
19 May 2021 | Notice of agreement to exemption from audit of accounts for period ending 28/02/21 |
19 May 2021 | Audit exemption statement of guarantee by parent company for period ending 28/02/21 |
19 February 2021 | Audit exemption subsidiary accounts made up to 29 February 2020 |
19 February 2021 | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 |
21 January 2021 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 October 2020 |
9 September 2020 | Appointment of Mr Patrick Lee Cooper as a director on 31 July 2020 |
8 September 2020 | Termination of appointment of Tania Yvonne Lucinda Jenkinson as a director on 31 July 2020 |
31 July 2020 | Appointment of Mr Kuldip Randhawa as a director on 31 July 2020 |
31 July 2020 | Termination of appointment of Suzanne Challoner as a director on 31 July 2020 |
26 May 2020 | Confirmation statement made on 26 May 2020 with updates |
2 March 2020 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 |
2 March 2020 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 |
1 August 2019 | Audit exemption subsidiary accounts made up to 28 February 2019 |
1 August 2019 | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 |
20 May 2019 | Confirmation statement made on 20 May 2019 with no updates |
26 February 2019 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 |
26 February 2019 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 |
28 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 |
28 September 2018 | Audit exemption subsidiary accounts made up to 28 February 2018 |
10 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 |
10 September 2018 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 |
17 May 2018 | Confirmation statement made on 17 May 2018 with updates |
2 May 2018 | Accounts for a small company made up to 31 July 2017 |
31 January 2018 | Cessation of Mary Lesley Perkins as a person with significant control on 4 December 2017 |
31 January 2018 | Cessation of Douglas John David Perkins as a person with significant control on 4 December 2017 |
31 January 2018 | Current accounting period shortened from 31 July 2018 to 28 February 2018 |
31 January 2018 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 4 December 2017 |
5 December 2017 | Accounts for a small company made up to 31 July 2016 |
5 December 2017 | Accounts for a small company made up to 31 July 2016 |
17 May 2017 | Confirmation statement made on 15 May 2017 with updates |
17 May 2017 | Confirmation statement made on 15 May 2017 with updates |
31 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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7 May 2016 | Accounts for a small company made up to 31 July 2015 |
7 May 2016 | Accounts for a small company made up to 31 July 2015 |
12 October 2015 | Auditor's resignation |
12 October 2015 | Auditor's resignation |
28 September 2015 | Auditor's resignation |
28 September 2015 | Auditor's resignation |
6 August 2015 | Director's details changed for Mrs Tania Jenkinson on 21 July 2015 |
6 August 2015 | Director's details changed for Mrs Tania Jenkinson on 21 July 2015 |
26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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12 May 2015 | Accounts for a small company made up to 31 July 2014 |
12 May 2015 | Accounts for a small company made up to 31 July 2014 |
14 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
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30 June 2014 | Appointment of Mrs Tania Jenkinson as a director |
30 June 2014 | Termination of appointment of Lewis Carroll as a director |
30 June 2014 | Appointment of Mrs Tania Jenkinson as a director |
30 June 2014 | Termination of appointment of Lewis Carroll as a director |
2 May 2014 | Accounts for a small company made up to 31 July 2013 |
2 May 2014 | Accounts for a small company made up to 31 July 2013 |
14 March 2014 | Director's details changed for Lewis Ian Carroll on 12 March 2014 |
14 March 2014 | Director's details changed for Lewis Ian Carroll on 12 March 2014 |
17 July 2013 | Annual return made up to 23 May 2013 with a full list of shareholders
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17 July 2013 | Annual return made up to 23 May 2013 with a full list of shareholders
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8 May 2013 | Accounts for a small company made up to 31 July 2012 |
8 May 2013 | Accounts for a small company made up to 31 July 2012 |
28 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders |
28 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders |
19 April 2012 | Accounts for a small company made up to 31 July 2011 |
19 April 2012 | Accounts for a small company made up to 31 July 2011 |
31 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders |
31 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders |
14 April 2011 | Accounts for a small company made up to 31 July 2010 |
14 April 2011 | Accounts for a small company made up to 31 July 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 |
24 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders |
24 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders |
16 April 2010 | Accounts for a small company made up to 31 July 2009 |
16 April 2010 | Accounts for a small company made up to 31 July 2009 |
27 May 2009 | Return made up to 23/05/09; full list of members |
27 May 2009 | Return made up to 23/05/09; full list of members |
9 May 2009 | Accounts for a small company made up to 31 July 2008 |
9 May 2009 | Accounts for a small company made up to 31 July 2008 |
27 May 2008 | Return made up to 23/05/08; full list of members |
27 May 2008 | Return made up to 23/05/08; full list of members |
9 May 2008 | Accounts for a small company made up to 31 July 2007 |
9 May 2008 | Accounts for a small company made up to 31 July 2007 |
7 June 2007 | Accounts for a small company made up to 31 July 2006 |
7 June 2007 | Accounts for a small company made up to 31 July 2006 |
29 May 2007 | Return made up to 23/05/07; full list of members |
29 May 2007 | Return made up to 23/05/07; full list of members |
3 June 2006 | Accounts for a small company made up to 31 July 2005 |
3 June 2006 | Accounts for a small company made up to 31 July 2005 |
30 May 2006 | Return made up to 23/05/06; full list of members |
30 May 2006 | Return made up to 23/05/06; full list of members |
10 June 2005 | Auditors resignation |
10 June 2005 | Auditors resignation |
6 June 2005 | Return made up to 23/05/05; full list of members |
6 June 2005 | Return made up to 23/05/05; full list of members |
3 June 2005 | Accounts for a small company made up to 31 July 2004 |
3 June 2005 | Accounts for a small company made up to 31 July 2004 |
13 December 2004 | Director's particulars changed |
13 December 2004 | Director's particulars changed |
28 May 2004 | Accounts for a small company made up to 31 July 2003 |
28 May 2004 | Accounts for a small company made up to 31 July 2003 |
26 May 2004 | Return made up to 23/05/04; full list of members |
26 May 2004 | Return made up to 23/05/04; full list of members |
29 May 2003 | Return made up to 23/05/03; full list of members |
29 May 2003 | Return made up to 23/05/03; full list of members |
23 May 2003 | Accounts for a small company made up to 31 July 2002 |
23 May 2003 | Accounts for a small company made up to 31 July 2002 |
6 June 2002 | Accounts for a small company made up to 31 July 2001 |
6 June 2002 | Accounts for a small company made up to 31 July 2001 |
30 May 2002 | Return made up to 23/05/02; full list of members |
30 May 2002 | Return made up to 23/05/02; full list of members |
4 June 2001 | Return made up to 23/05/01; full list of members |
4 June 2001 | Return made up to 23/05/01; full list of members |
25 May 2001 | Accounts for a small company made up to 31 July 2000 |
25 May 2001 | Accounts for a small company made up to 31 July 2000 |
30 August 2000 | Auditor's resignation |
30 August 2000 | Auditor's resignation |
22 June 2000 | Return made up to 23/05/00; full list of members |
22 June 2000 | Return made up to 23/05/00; full list of members |
2 June 2000 | Accounts for a small company made up to 31 July 1999 |
2 June 2000 | Accounts for a small company made up to 31 July 1999 |
23 May 2000 | Director's particulars changed |
23 May 2000 | Director's particulars changed |
8 June 1999 | Return made up to 23/05/99; full list of members |
8 June 1999 | Return made up to 23/05/99; full list of members |
23 May 1999 | Accounts for a small company made up to 31 July 1998 |
23 May 1999 | Accounts for a small company made up to 31 July 1998 |
3 June 1998 | Accounts for a small company made up to 31 July 1997 |
3 June 1998 | Accounts for a small company made up to 31 July 1997 |
31 May 1998 | Return made up to 23/05/98; full list of members |
31 May 1998 | Return made up to 23/05/98; full list of members |
2 June 1997 | Return made up to 23/05/97; full list of members |
2 June 1997 | Return made up to 23/05/97; full list of members |
7 August 1996 | New director appointed |
7 August 1996 | New director appointed |
7 August 1996 | New director appointed |
7 August 1996 | New director appointed |
3 June 1996 | Return made up to 23/05/96; full list of members |
3 June 1996 | Return made up to 23/05/96; full list of members |
16 August 1995 | Accounting reference date notified as 31/07 |
16 August 1995 | Accounting reference date notified as 31/07 |
11 August 1995 | Ad 26/06/95--------- £ si [email protected]=25 £ ic 75/100 |
11 August 1995 | Ad 26/06/95--------- £ si [email protected]=25 £ ic 75/100 |
18 July 1995 | Registered office changed on 18/07/95 from: 24 orchard street bristol avon BS1 5DF |
18 July 1995 | Ad 26/06/95--------- £ si [email protected]=25 £ ic 51/76 |
18 July 1995 | Registered office changed on 18/07/95 from: 24 orchard street bristol avon BS1 5DF |
18 July 1995 | Director resigned |
18 July 1995 | New director appointed |
18 July 1995 | Ad 26/06/95--------- £ si [email protected]=49 £ ic 2/51 |
18 July 1995 | Ad 26/06/95--------- £ si [email protected]=49 £ ic 2/51 |
18 July 1995 | Director resigned |
18 July 1995 | New director appointed |
18 July 1995 | Ad 26/06/95--------- £ si [email protected]=25 £ ic 51/76 |
5 June 1995 | Resolutions
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5 June 1995 | Resolutions
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2 June 1995 | New director appointed |
2 June 1995 | New director appointed |
1 June 1995 | Secretary resigned;new secretary appointed |
1 June 1995 | Secretary resigned;new secretary appointed |
1 June 1995 | Registered office changed on 01/06/95 from: 16 st john street london EC1M 4AY |
1 June 1995 | Director resigned;new director appointed |
1 June 1995 | Registered office changed on 01/06/95 from: 16 st john street london EC1M 4AY |
1 June 1995 | Director resigned;new director appointed |
23 May 1995 | Incorporation |
23 May 1995 | Incorporation |