DRIFFIELD SPECSAVERS LIMITED

Company Documents

Date	Description
21/01/2521 January 2025	Confirmation statement made on 2025-01-19 with no updates View Document
06/11/246 November 2024	View Document
08/10/248 October 2024	View Document
08/10/248 October 2024	Audit exemption subsidiary accounts made up to 2024-02-29 View Document
02/03/242 March 2024	View Document
02/03/242 March 2024	View Document
22/01/2422 January 2024	Confirmation statement made on 2024-01-19 with updates View Document
24/11/2324 November 2023	View Document
24/11/2324 November 2023	Audit exemption subsidiary accounts made up to 2023-02-28 View Document
01/08/231 August 2023	Termination of appointment of Deryck Holmes Watts as a director on 2023-07-31 View Document
01/08/231 August 2023	Appointment of Shaun Edward Stephenson as a director on 2023-07-31 View Document
24/04/2324 April 2023	View Document
24/04/2324 April 2023	View Document
26/01/2326 January 2023	Confirmation statement made on 2023-01-19 with updates 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
20/10/2220 October 2022	Termination of appointment of Douglas John David Perkins as a director on 2022-09-30 View Document
13/10/2213 October 2022	Appointment of Mr James William Ellison as a director on 2022-09-30 View Document
13/10/2213 October 2022	Termination of appointment of Sadie Josephine Wike as a director on 2022-09-30 View Document
30/03/2230 March 2022	View Document
30/03/2230 March 2022	View Document
21/01/2221 January 2022	Confirmation statement made on 2022-01-19 with updates View Document
11/01/2211 January 2022	Cessation of Deryck Holmes Watts as a person with significant control on 2021-12-01 View Document
21/12/2121 December 2021	Audit exemption subsidiary accounts made up to 2021-02-28 View Document
21/12/2121 December 2021	View Document
31/01/2031 January 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 View Document
31/01/2031 January 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 View Document
03/01/203 January 2020	CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES View Document
13/10/1913 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View Document
13/10/1913 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View Document
26/02/1926 February 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View Document
26/02/1926 February 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View Document
04/01/194 January 2019	CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View Document
06/09/186 September 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View Document
06/09/186 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View Document
08/08/188 August 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View Document
08/08/188 August 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View Document
17/01/1817 January 2018	CESSATION OF MARY LESLEY PERKINS AS A PSC View Document
17/01/1817 January 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View Document
17/01/1817 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED View Document
04/01/184 January 2018	CURREXT FROM 31/12/2017 TO 28/02/2018 View Document
04/01/184 January 2018	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES View Document
06/11/176 November 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
21/07/1721 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 View Document

21/12/1621 December 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View Document
24/08/1624 August 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
16/12/1516 December 2015	Annual return made up to 12 December 2015 with full list of shareholders View Document
14/10/1514 October 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
26/01/1526 January 2015	SECTION 519 View Document
19/12/1419 December 2014	AUDITOR'S RESIGNATION View Document
17/12/1417 December 2014	Annual return made up to 12 December 2014 with full list of shareholders View Document
06/10/146 October 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
08/01/148 January 2014	Annual return made up to 12 December 2013 with full list of shareholders View Document
23/09/1323 September 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
24/01/1324 January 2013	DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL View Document
18/12/1218 December 2012	Annual return made up to 12 December 2012 with full list of shareholders View Document
18/09/1218 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
11/05/1211 May 2012	APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS View Document
11/05/1211 May 2012	DIRECTOR APPOINTED MR DERYCK HOLMES WATTS View Document
21/12/1121 December 2011	Annual return made up to 12 December 2011 with full list of shareholders View Document
19/10/1119 October 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
11/07/1111 July 2011	APPOINTMENT TERMINATED, DIRECTOR LORNA CHAMBERS View Document
11/07/1111 July 2011	APPOINTMENT TERMINATED, DIRECTOR KALAVATI IRONS View Document
13/12/1013 December 2010	Annual return made up to 12 December 2010 with full list of shareholders View Document
24/11/1024 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 View Document
16/09/1016 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
16/12/0916 December 2009	Annual return made up to 12 December 2009 with full list of shareholders View Document
03/11/093 November 2009	REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ View Document
01/10/091 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
16/12/0816 December 2008	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View Document
28/10/0828 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
06/08/086 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / LORNA CHAMBERS / 14/07/2008 View Document
17/12/0717 December 2007	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View Document
03/11/073 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
28/12/0628 December 2006	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View Document
02/11/062 November 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
19/12/0519 December 2005	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View Document
14/10/0514 October 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
10/06/0510 June 2005	SECTION 394 View Document
06/01/056 January 2005	NEW DIRECTOR APPOINTED View Document
13/12/0413 December 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View Document
02/12/042 December 2004	DIRECTOR RESIGNED View Document
15/04/0415 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
08/04/048 April 2004	NEW DIRECTOR APPOINTED View Document
08/04/048 April 2004	NEW DIRECTOR APPOINTED View Document
08/04/048 April 2004	DIRECTOR RESIGNED View Document
08/04/048 April 2004	NEW DIRECTOR APPOINTED View Document
09/01/049 January 2004	S366A DISP HOLDING AGM 22/12/03 View Document
12/12/0312 December 2003	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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