BLOOMFIELD SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 15/09/2315 September 2023 | |
| 15/09/2315 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 26/04/2326 April 2023 | |
| 26/04/2326 April 2023 | |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 23/11/2223 November 2022 | |
| 23/11/2223 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 08/02/228 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 08/02/228 February 2022 | |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 14/02/2014 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 14/02/2014 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 07/11/197 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 07/11/197 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 15/02/1915 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 15/02/1915 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 28/09/1828 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 28/09/1828 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 29/08/1829 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 29/08/1829 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 22/01/1822 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 22/01/1822 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 22/01/1822 January 2018 | CURRSHO FROM 30/04/2018 TO 28/02/2018 |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 19/05/1719 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 29/03/1729 March 2017 | DISS40 (DISS40(SOAD)) |
| 28/03/1728 March 2017 | FIRST GAZETTE |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM UNIT 17 BLOOMFIELD SHOPPING CENTRE BANGOR BT19 7HB |
| 03/02/163 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 04/09/154 September 2015 | AUDITOR'S RESIGNATION |
| 19/03/1519 March 2015 | STATEMENT ON CEASING TO HOLD OFFICE AS AUDITORS |
| 05/02/155 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 03/02/153 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 07/02/147 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 03/02/143 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 21/01/1321 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 14/02/1214 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 25/01/1125 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 24/01/1124 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 05/03/105 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 29/01/1029 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 07/04/097 April 2009 | 20/01/09 |
| 07/03/097 March 2009 | 30/04/08 ANNUAL ACCTS |
| 28/02/0828 February 2008 | 30/04/07 ANNUAL ACCTS |
| 10/02/0810 February 2008 | 20/01/08 ANNUAL RETURN FORM |
| 28/02/0728 February 2007 | 20/01/06 ANNUAL RETURN SHUTTLE |
| 28/02/0728 February 2007 | 30/04/06 ANNUAL ACCTS |
| 08/02/078 February 2007 | 20/01/07 ANNUAL RETURN FORM |
| 07/04/067 April 2006 | 30/04/05 ANNUAL ACCTS |
| 17/02/0617 February 2006 | 20/01/05 ANNUAL RETURN FORM |
| 18/09/0518 September 2005 | CHANGE OF DIRS/SEC |
| 18/09/0518 September 2005 | CHANGE OF DIRS/SEC |
| 16/06/0516 June 2005 | AUDITOR RESIGNATION |
| 23/02/0523 February 2005 | 30/04/04 ANNUAL ACCTS |
| 08/02/058 February 2005 | 20/01/05 ANNUAL RETURN FORM |
| 18/09/0418 September 2004 | CHANGE OF DIRS/SEC |
| 29/07/0429 July 2004 | SIT OF REG DEB HOLDERS |
| 29/07/0429 July 2004 | SIT OF REGISTER OF MEMS |
| 20/07/0420 July 2004 | CHANGE IN SIT REG ADD |
| 07/03/047 March 2004 | 30/04/03 ANNUAL ACCTS |
| 18/02/0418 February 2004 | 20/01/04 ANNUAL RETURN SHUTTLE |
| 20/02/0320 February 2003 | 30/04/02 ANNUAL ACCTS |
| 09/02/039 February 2003 | 20/01/03 ANNUAL RETURN SHUTTLE |
| 24/06/0224 June 2002 | SPECIAL/EXTRA RESOLUTION |
| 24/06/0224 June 2002 | UPDATED MEM AND ARTS |
| 26/02/0226 February 2002 | 30/04/01 ANNUAL ACCTS |
| 05/02/025 February 2002 | 20/01/02 ANNUAL RETURN SHUTTLE |
| 05/03/015 March 2001 | 30/04/00 ANNUAL ACCTS |
| 11/02/0111 February 2001 | 20/01/01 ANNUAL RETURN SHUTTLE |
| 06/06/006 June 2000 | CHANGE OF DIRS/SEC |
| 25/02/0025 February 2000 | 30/04/99 ANNUAL ACCTS |
| 11/02/0011 February 2000 | 20/01/00 ANNUAL RETURN SHUTTLE |
| 13/10/9913 October 1999 | CHANGE OF DIRS/SEC |
| 21/09/9921 September 1999 | CHANGE OF DIRS/SEC |
| 19/03/9919 March 1999 | AUDITOR RESIGNATION |
| 22/02/9922 February 1999 | 30/04/98 ANNUAL ACCTS |
| 02/02/992 February 1999 | 20/01/99 ANNUAL RETURN SHUTTLE |
| 31/03/9831 March 1998 | 30/04/97 ANNUAL ACCTS |
| 29/01/9829 January 1998 | 20/01/98 ANNUAL RETURN SHUTTLE |
| 14/09/9714 September 1997 | CHANGE OF DIRS/SEC |
| 25/04/9725 April 1997 | CHANGE OF DIRS/SEC |
| 14/02/9714 February 1997 | 20/01/97 ANNUAL RETURN SHUTTLE |
| 20/11/9620 November 1996 | 30/04/96 ANNUAL ACCTS |
| 30/05/9630 May 1996 | CHANGE OF DIRS/SEC |
| 20/02/9620 February 1996 | 20/01/96 ANNUAL RETURN SHUTTLE |
| 15/01/9615 January 1996 | CHANGE OF ARD DURING ARP |
| 27/11/9527 November 1995 | CHANGE OF DIRS/SEC |
| 24/11/9524 November 1995 | CHANGE OF DIRS/SEC |
| 24/11/9524 November 1995 | CHANGE OF DIRS/SEC |
| 24/11/9524 November 1995 | RETURN OF ALLOT OF SHARES |
| 24/11/9524 November 1995 | CHANGE OF DIRS/SEC |
| 24/11/9524 November 1995 | CHANGE IN SIT REG ADD |
| 01/06/951 June 1995 | RESOLUTION TO CHANGE NAME |
| 22/02/9522 February 1995 | SPECIAL/EXTRA RESOLUTION |
| 30/01/9530 January 1995 | CHANGE OF DIRS/SEC |
| 30/01/9530 January 1995 | CHANGE OF DIRS/SEC |
| 20/01/9520 January 1995 | PARS RE DIRS/SIT REG OFF |
| 20/01/9520 January 1995 | MEMORANDUM |
| 20/01/9520 January 1995 | DECLN COMPLNCE REG NEW CO |
| 20/01/9520 January 1995 | ARTICLES |
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