BARROW-IN-FURNESS SPECSAVERS LIMITED

Company Documents

Date	Description
21/09/2421 September 2024	Audit exemption subsidiary accounts made up to 2024-02-29 View Document
21/09/2421 September 2024	View Document
20/08/2420 August 2024	Director's details changed for Julie Elizabeth Dixon on 2024-08-17 View Document
10/04/2410 April 2024	Director's details changed for Julie Elizabeth Dixon on 2024-04-09 View Document
03/04/243 April 2024	Director's details changed for Julie Elizabeth Dixon on 2024-04-02 View Document
05/03/245 March 2024	View Document
05/03/245 March 2024	View Document
15/09/2315 September 2023	View Document
15/09/2315 September 2023	Audit exemption subsidiary accounts made up to 2023-02-28 View Document
14/09/2314 September 2023	Confirmation statement made on 2023-09-11 with no updates View Document
27/04/2327 April 2023	View Document
27/04/2327 April 2023	View Document
07/11/227 November 2022	View Document
07/11/227 November 2022	Audit exemption subsidiary accounts made up to 2022-02-28 View Document
13/09/2213 September 2022	Confirmation statement made on 2022-09-11 with no updates View Document
08/02/228 February 2022	View Document
08/02/228 February 2022	Audit exemption subsidiary accounts made up to 2021-02-28 View Document
23/09/2123 September 2021	Confirmation statement made on 2021-09-11 with no updates View Document
07/02/207 February 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 View Document
07/02/207 February 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 View Document
30/09/1930 September 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View Document
03/09/193 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View Document
03/09/193 September 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View Document
15/02/1915 February 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View Document
15/02/1915 February 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View Document
28/09/1828 September 2018	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES View Document
28/08/1828 August 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View Document
28/08/1828 August 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View Document
13/07/1813 July 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View Document
13/07/1813 July 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View Document
15/02/1815 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEFEVER / 09/02/2018 View Document
16/01/1816 January 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View Document
16/01/1816 January 2018	CESSATION OF MARY LESLEY PERKINS AS A PSC View Document
16/01/1816 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED View Document
22/11/1722 November 2017	CURREXT FROM 30/11/2017 TO 28/02/2018 View Document
03/10/173 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 View Document
25/09/1725 September 2017	CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View Document
21/09/1621 September 2016	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View Document
05/08/165 August 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 View Document
28/09/1528 September 2015	Annual return made up to 15 September 2015 with full list of shareholders View Document
08/09/158 September 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 View Document
05/01/155 January 2015	AUDITOR'S RESIGNATION View Document
04/12/144 December 2014	SECTION 519 COMPANIES ACT 2006 View Document
26/09/1426 September 2014	Annual return made up to 15 September 2014 with full list of shareholders View Document
03/09/143 September 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 View Document
19/09/1319 September 2013	Annual return made up to 15 September 2013 with full list of shareholders View Document
15/08/1315 August 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 View Document
18/09/1218 September 2012	Annual return made up to 15 September 2012 with full list of shareholders View Document
20/08/1220 August 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 View Document
20/09/1120 September 2011	Annual return made up to 15 September 2011 with full list of shareholders View Document
12/08/1112 August 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 View Document
13/04/1113 April 2011	DIRECTOR APPOINTED MR SIMON LEFEVER View Document
06/12/106 December 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID AINSBURY View Document
25/11/1025 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 View Document
24/11/1024 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 View Document
21/09/1021 September 2010	Annual return made up to 15 September 2010 with full list of shareholders View Document
06/09/106 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 View Document
03/11/093 November 2009	REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ View Document
01/10/091 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 View Document
21/09/0921 September 2009	RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS View Document
25/02/0925 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PROCTER / 24/02/2009 View Document
01/10/081 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 View Document
22/09/0822 September 2008	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View Document
16/09/0816 September 2008	DIRECTOR APPOINTED GRAHAM SCOTT PROCTER View Document
15/09/0815 September 2008	APPOINTMENT TERMINATED DIRECTOR MORNA SCOTT View Document
01/10/071 October 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 View Document
17/09/0717 September 2007	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View Document

07/08/077 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
21/03/0721 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
27/09/0627 September 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 View Document
19/09/0619 September 2006	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View Document
06/10/056 October 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 View Document
21/09/0521 September 2005	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS View Document
13/06/0513 June 2005	AUDITORS RESIGNATION LETTER View Document
01/10/041 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View Document
20/09/0420 September 2004	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS View Document
07/11/037 November 2003	DIRECTOR'S PARTICULARS CHANGED View Document
24/10/0324 October 2003	RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS View Document
06/10/036 October 2003	DIRECTOR'S PARTICULARS CHANGED View Document
02/10/032 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View Document
28/02/0328 February 2003	DIRECTOR RESIGNED View Document
28/02/0328 February 2003	NEW DIRECTOR APPOINTED View Document
24/01/0324 January 2003	LOCATION OF REGISTER OF MEMBERS View Document
24/01/0324 January 2003	LOCATION OF DEBENTURE REGISTER View Document
17/01/0317 January 2003	REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD View Document
27/09/0227 September 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View Document
20/09/0220 September 2002	RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS View Document
11/07/0211 July 2002	RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS View Document
12/04/0212 April 2002	LOCATION OF REGISTER OF MEMBERS View Document
12/04/0212 April 2002	REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 70 DALTON ROAD BARROWN IN FURNESS CUMBRIA LA14 1HZ View Document
12/04/0212 April 2002	LOCATION OF DEBENTURE REGISTER View Document
10/04/0210 April 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/04/0210 April 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/11/019 November 2001	DIRECTOR'S PARTICULARS CHANGED View Document
19/09/0119 September 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View Document
31/08/0131 August 2001	DIRECTOR'S PARTICULARS CHANGED View Document
08/08/018 August 2001	DIRECTOR'S PARTICULARS CHANGED View Document
31/07/0131 July 2001	DIRECTOR'S PARTICULARS CHANGED View Document
31/01/0131 January 2001	NEW DIRECTOR APPOINTED View Document
31/01/0131 January 2001	NEW DIRECTOR APPOINTED View Document
20/12/0020 December 2000	RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS View Document
20/12/0020 December 2000	DIRECTOR'S PARTICULARS CHANGED View Document
25/10/0025 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
02/10/002 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View Document
27/06/0027 June 2000	£ NC 100/150 21/06/00 View Document
01/10/991 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View Document
01/10/991 October 1999	RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS View Document
02/08/992 August 1999	NEW DIRECTOR APPOINTED View Document
29/03/9929 March 1999	DIRECTOR'S PARTICULARS CHANGED View Document
22/02/9922 February 1999	AUDITOR'S RESIGNATION View Document
05/10/985 October 1998	RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS View Document
15/09/9815 September 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View Document
02/10/972 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View Document
08/09/978 September 1997	RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS View Document
30/09/9630 September 1996	RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS View Document
25/09/9625 September 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View Document
15/08/9615 August 1996	REGISTERED OFFICE CHANGED ON 15/08/96 FROM: UNIT 3 121/135 DALTON ROAD BARROW IN FURNESS CUMBRIA LA14 1HZ View Document
19/09/9519 September 1995	RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS View Document
20/07/9520 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View Document
09/01/959 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
21/12/9421 December 1994	REGISTERED OFFICE CHANGED ON 21/12/94 FROM: 70 DALTON ROAD BARROW IN FURNESS CUMBRIA LA14 1JB View Document
01/11/941 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
21/09/9421 September 1994	RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS View Document
14/01/9414 January 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View Document
22/11/9322 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
22/11/9322 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
09/11/939 November 1993	REGISTERED OFFICE CHANGED ON 09/11/93 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF View Document
07/11/937 November 1993	NEW DIRECTOR APPOINTED View Document
07/11/937 November 1993	NEW DIRECTOR APPOINTED View Document
27/09/9327 September 1993	S386 DISP APP AUDS 16/09/93 View Document
22/09/9322 September 1993	NEW DIRECTOR APPOINTED View Document
22/09/9322 September 1993	REGISTERED OFFICE CHANGED ON 22/09/93 FROM: 16 ST.JOHN STREET LONDON EC1M 4AY View Document
22/09/9322 September 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/09/9322 September 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/09/9315 September 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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