Total Documents | 151 |
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Total Pages | 1,628 |
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19 March 2024 | Confirmation statement made on 11 March 2024 with no updates |
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5 March 2024 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 |
5 March 2024 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 |
28 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 |
28 October 2023 | Audit exemption subsidiary accounts made up to 28 February 2023 |
26 April 2023 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 |
26 April 2023 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 |
13 March 2023 | Confirmation statement made on 11 March 2023 with no updates |
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 |
13 April 2022 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 |
13 April 2022 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 |
24 March 2022 | Confirmation statement made on 11 March 2022 with no updates |
9 February 2022 | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 |
9 February 2022 | Audit exemption subsidiary accounts made up to 28 February 2021 |
11 October 2021 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 October 2021 |
19 May 2021 | Audit exemption statement of guarantee by parent company for period ending 28/02/21 |
18 May 2021 | Notice of agreement to exemption from audit of accounts for period ending 28/02/21 |
11 March 2021 | Confirmation statement made on 11 March 2021 with no updates |
7 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 |
7 November 2020 | Audit exemption subsidiary accounts made up to 29 February 2020 |
29 June 2020 | Termination of appointment of Shane Canning as a director on 27 June 2020 |
29 June 2020 | Termination of appointment of Kenneth Alfred Roberts as a director on 27 June 2020 |
29 June 2020 | Termination of appointment of Douglas John David Perkins as a director on 27 June 2020 |
29 June 2020 | Termination of appointment of John Douglas Perkins as a director on 27 June 2020 |
14 February 2020 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 |
14 February 2020 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 |
10 February 2020 | Confirmation statement made on 10 February 2020 with no updates |
25 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 |
25 September 2019 | Audit exemption subsidiary accounts made up to 28 February 2019 |
7 August 2019 | Director's details changed for Mr Kenneth Alfred Roberts on 7 August 2019 |
19 June 2019 | Appointment of Mr James Mcneely as a director on 9 October 2018 |
19 June 2019 | Appointment of John Douglas Perkins as a director on 9 October 2018 |
11 April 2019 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 |
11 April 2019 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 |
12 February 2019 | Confirmation statement made on 12 February 2019 with updates |
29 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 |
29 October 2018 | Audit exemption subsidiary accounts made up to 28 February 2018 |
29 August 2018 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 |
29 August 2018 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 |
16 July 2018 | Director's details changed for Felicity Ann Roberts on 6 July 2018 |
19 June 2018 | Appointment of Felicity Ann Roberts as a director on 14 June 2018 |
19 June 2018 | Appointment of Mr Douglas John David Perkins as a director on 14 June 2018 |
15 February 2018 | Notification of Birkenhead Specsavers Limited as a person with significant control on 15 February 2018 |
15 February 2018 | Cessation of Douglas John David Perkins as a person with significant control on 14 February 2018 |
15 February 2018 | Confirmation statement made on 15 February 2018 with updates |
15 February 2018 | Cessation of Mary Lesley Perkins as a person with significant control on 14 February 2018 |
5 February 2018 | Accounts for a small company made up to 31 March 2017 |
18 January 2018 | Current accounting period shortened from 31 March 2018 to 28 February 2018 |
8 March 2017 | Confirmation statement made on 7 March 2017 with updates |
8 March 2017 | Confirmation statement made on 7 March 2017 with updates |
1 February 2017 | Accounts for a small company made up to 31 March 2016 |
1 February 2017 | Accounts for a small company made up to 31 March 2016 |
24 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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31 December 2015 | Accounts for a small company made up to 31 March 2015 |
31 December 2015 | Accounts for a small company made up to 31 March 2015 |
9 July 2015 | Section 519 |
9 July 2015 | Section 519 |
25 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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18 March 2015 | Section 519 ca 2006 |
18 March 2015 | Section 519 ca 2006 |
2 January 2015 | Accounts for a small company made up to 31 March 2014 |
2 January 2015 | Accounts for a small company made up to 31 March 2014 |
26 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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24 December 2013 | Accounts for a small company made up to 31 March 2013 |
24 December 2013 | Accounts for a small company made up to 31 March 2013 |
26 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders |
26 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders |
11 December 2012 | Accounts for a small company made up to 31 March 2012 |
11 December 2012 | Accounts for a small company made up to 31 March 2012 |
19 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders |
19 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders |
2 January 2012 | Accounts for a small company made up to 31 March 2011 |
2 January 2012 | Accounts for a small company made up to 31 March 2011 |
22 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders |
22 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders |
29 December 2010 | Accounts for a small company made up to 31 March 2010 |
29 December 2010 | Accounts for a small company made up to 31 March 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 |
23 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders |
23 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders |
21 January 2010 | Accounts for a small company made up to 31 March 2009 |
21 January 2010 | Accounts for a small company made up to 31 March 2009 |
23 March 2009 | Return made up to 18/03/09; full list of members |
23 March 2009 | Return made up to 18/03/09; full list of members |
4 February 2009 | Accounts for a small company made up to 31 March 2008 |
4 February 2009 | Accounts for a small company made up to 31 March 2008 |
26 March 2008 | Return made up to 18/03/08; full list of members |
26 March 2008 | Return made up to 18/03/08; full list of members |
30 January 2008 | Accounts for a small company made up to 31 March 2007 |
30 January 2008 | Accounts for a small company made up to 31 March 2007 |
9 May 2007 | Accounts for a small company made up to 31 March 2006 |
9 May 2007 | Accounts for a small company made up to 31 March 2006 |
21 March 2007 | Return made up to 18/03/07; full list of members |
21 March 2007 | Return made up to 18/03/07; full list of members |
20 March 2006 | Return made up to 18/03/06; full list of members |
20 March 2006 | Return made up to 18/03/06; full list of members |
27 January 2006 | Accounts for a small company made up to 31 March 2005 |
27 January 2006 | Accounts for a small company made up to 31 March 2005 |
13 June 2005 | Auditor's resignation |
13 June 2005 | Auditor's resignation |
30 March 2005 | Return made up to 18/03/05; full list of members |
30 March 2005 | Return made up to 18/03/05; full list of members |
26 January 2005 | Accounts for a small company made up to 31 March 2004 |
26 January 2005 | Accounts for a small company made up to 31 March 2004 |
29 March 2004 | Return made up to 18/03/04; full list of members |
29 March 2004 | Return made up to 18/03/04; full list of members |
2 February 2004 | Accounts for a small company made up to 31 March 2003 |
2 February 2004 | Accounts for a small company made up to 31 March 2003 |
26 March 2003 | Return made up to 18/03/03; full list of members |
26 March 2003 | Return made up to 18/03/03; full list of members |
21 January 2003 | Accounts for a small company made up to 31 March 2002 |
21 January 2003 | Accounts for a small company made up to 31 March 2002 |
5 April 2002 | Return made up to 18/03/02; full list of members |
5 April 2002 | Return made up to 18/03/02; full list of members |
23 January 2002 | Accounts for a small company made up to 31 March 2001 |
23 January 2002 | Accounts for a small company made up to 31 March 2001 |
21 May 2001 | Return made up to 18/03/01; no change of members |
21 May 2001 | Return made up to 18/03/01; no change of members |
3 January 2001 | Accounts for a small company made up to 31 March 2000 |
3 January 2001 | Accounts for a small company made up to 31 March 2000 |
28 March 2000 | Return made up to 18/03/00; full list of members |
28 March 2000 | Return made up to 18/03/00; full list of members |
30 June 1999 | New director appointed |
30 June 1999 | New director appointed |
30 June 1999 | New director appointed |
30 June 1999 | New director appointed |
30 June 1999 | Ad 01/04/99--------- £ si [email protected]=98 £ ic 2/100 |
30 June 1999 | Ad 01/04/99--------- £ si [email protected]=98 £ ic 2/100 |
28 June 1999 | Resolutions
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28 June 1999 | Resolutions
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21 April 1999 | Resolutions
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21 April 1999 | Resolutions
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14 April 1999 | New director appointed |
14 April 1999 | Secretary resigned |
14 April 1999 | Secretary resigned |
14 April 1999 | New secretary appointed;new director appointed |
14 April 1999 | New secretary appointed;new director appointed |
14 April 1999 | New director appointed |
14 April 1999 | Director resigned |
14 April 1999 | Director resigned |
13 April 1999 | Company name changed offerbay LIMITED\certificate issued on 14/04/99 |
13 April 1999 | Registered office changed on 13/04/99 from: 16 st john street london EC1M 4AY |
13 April 1999 | Company name changed offerbay LIMITED\certificate issued on 14/04/99 |
13 April 1999 | Registered office changed on 13/04/99 from: 16 st john street london EC1M 4AY |
18 March 1999 | Incorporation |
18 March 1999 | Incorporation |