CONGLETON SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 23/09/2423 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 23/09/2423 September 2024 | |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 21/03/2421 March 2024 | |
| 21/03/2421 March 2024 | |
| 24/11/2324 November 2023 | Director's details changed for Mr Timothy Ian Lovatt on 2023-11-16 |
| 24/11/2324 November 2023 | Change of details for Mr Timothy Ian Lovatt as a person with significant control on 2023-11-16 |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 19/09/2319 September 2023 | |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 05/12/225 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 05/12/225 December 2022 | |
| 12/05/2212 May 2022 | |
| 12/05/2212 May 2022 | |
| 31/01/2231 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 31/01/2231 January 2022 | |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 18/06/2118 June 2021 | |
| 17/06/2117 June 2021 | |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 20/02/2020 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 20/02/2020 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 11/11/1911 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 11/11/1911 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 09/04/199 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 09/04/199 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 10/10/1810 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 10/10/1810 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 24/07/1824 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 24/07/1824 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 17/01/1817 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 17/01/1817 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 03/01/183 January 2018 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 26/01/1526 January 2015 | SECTION 519 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN LOVATT |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARY PERKINS |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | SECTION 394 |
| 30/10/0430 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0329 October 2003 | LOCATION OF DEBENTURE REGISTER |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 28 HIGH STREET, CONGLETON, CHESHIRE, CW12 1BD |
| 01/08/031 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | COMPANY NAME CHANGED CONGLETON VISIONPLUS LIMITED CERTIFICATE ISSUED ON 15/03/01 |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0014 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | AUDITOR'S RESIGNATION |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/08/951 August 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 01/08/941 August 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/911 August 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | S386 DISP APP AUDS 10/06/91 |
| 07/06/917 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 07/02/917 February 1991 | S.366A,252 31/12/90 |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 18/08/8918 August 1989 | REGISTERED OFFICE CHANGED ON 18/08/89 FROM: 24 ORCHARD STREET, BRISTOL. BS1 5DF |
| 18/08/8918 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8918 August 1989 | ALTER MEM AND ARTS 080889 |
| 15/08/8915 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/8915 August 1989 | REGISTERED OFFICE CHANGED ON 15/08/89 FROM: 70-74 CITY ROAD LONDON EC1Y 2DQ |
| 15/08/8915 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | COMPANY NAME CHANGED GERZAZZ LIMITED CERTIFICATE ISSUED ON 14/08/89 |
| 25/07/8925 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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