| Date | Description |
|---|
| 2024-03-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/24 |
| 2024-03-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/24 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-09-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/23 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/23 |
| 2023-04-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/23 |
| 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 |
| 2022-11-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-11-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-05-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22 |
| 2022-05-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/22 |
| 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 |
| 2021-12-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-12-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-05-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/21 |
| 2021-05-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/21 |
| 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 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-11-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-08-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 2020-08-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-04-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 2019-04-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 2018-11-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-10-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 2018-07-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 2018-07-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PULLEN / 19/03/2018 |
| 2018-03-07 |
update account_ref_day 30 => 28 |
| 2018-03-07 |
update account_ref_month 9 => 2 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2018-11-30 |
| 2018-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 2018-01-05 |
update statutory_documents CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 2018-01-05 |
update statutory_documents CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 2018-01-03 |
update statutory_documents CURREXT FROM 30/09/2017 TO 28/02/2018 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2016-09-07 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2016-09-07 |
insert sic_code 47782 - Retail sale by opticians |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-03-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-26 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2014-09-07 |
delete address FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM UNITED KINGDOM PO15 7PA |
| 2014-09-07 |
insert address FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-08-29 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-12 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-06-22 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-22 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-08-13 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE PULLEN |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMPKIN |
| 2011-08-17 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 2010-08-16 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN HOPGOOD |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN SIMPKIN |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LOWNDES |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS |
| 2010-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
2ND FLOOR, MITCHELL HOUSE
SOUTHAMPTON ROAD
EASTLEIGH
HAMPSHIRE
SO50 9FJ |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 2009-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 2007-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/03 FROM:
1ST FLOOR
EASTLEIGH HOUSE, UPPER MARKET
STREET, EASTLEIGH
HAMPSHIRE SO50 9FD |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
| 2001-08-31 |
update statutory_documents S366A DISP HOLDING AGM 13/08/01 |
| 2001-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |