OBAN SPECSAVERS LIMITED

Company Documents

Date	Description
10/03/2510 March 2025	Termination of appointment of Paul Francis Carroll as a director on 2024-09-30 View Document
11/02/2511 February 2025	Confirmation statement made on 2025-02-08 with updates View Document
14/10/2414 October 2024	Audit exemption subsidiary accounts made up to 2024-02-29 View Document
14/10/2414 October 2024	View Document
30/09/2430 September 2024	Appointment of Mr Ryan Macleod Alexander Turner as a director on 2024-09-30 View Document
30/09/2430 September 2024	Appointment of Mrs Mary Lesley Perkins as a director on 2024-09-30 View Document
02/03/242 March 2024	View Document
02/03/242 March 2024	View Document
15/02/2415 February 2024	Confirmation statement made on 2024-02-08 with updates View Document
15/11/2315 November 2023	View Document
15/11/2315 November 2023	Audit exemption subsidiary accounts made up to 2023-02-28 View Document
19/10/2319 October 2023	Director's details changed for Fiona Anne Cannon on 2023-10-15 View Document
14/09/2314 September 2023	Director's details changed for Fiona Anne Cannon on 2023-09-04 View Document
05/09/235 September 2023	Notification of Fiona Anne Cannon as a person with significant control on 2023-08-25 View Document
05/09/235 September 2023	Cessation of Kenneth James Macdonald as a person with significant control on 2023-08-25 View Document
01/08/231 August 2023	Appointment of Fiona Anne Cannon as a director on 2023-07-31 View Document
31/07/2331 July 2023	Termination of appointment of Kenneth James Macdonald as a director on 2023-07-31 View Document
20/04/2320 April 2023	View Document
20/04/2320 April 2023	View Document
08/02/238 February 2023	Confirmation statement made on 2023-02-08 with no updates View Document
14/12/2214 December 2022	Audit exemption subsidiary accounts made up to 2022-02-28 View Document
14/12/2214 December 2022	View Document
07/04/227 April 2022	View Document
07/04/227 April 2022	View Document
08/02/228 February 2022	Confirmation statement made on 2022-02-08 with no updates View Document
21/01/2221 January 2022	Audit exemption subsidiary accounts made up to 2021-02-28 View Document
21/01/2221 January 2022	View Document
18/06/2118 June 2021	View Document
17/06/2117 June 2021	View Document
10/02/2010 February 2020	CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View Document
13/08/1913 August 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View Document
13/08/1913 August 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View Document
18/03/1918 March 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View Document
15/03/1915 March 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View Document
12/02/1912 February 2019	CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View Document
30/10/1830 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View Document
30/10/1830 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View Document
23/08/1823 August 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View Document
23/08/1823 August 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View Document
02/05/182 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View Document
12/02/1812 February 2018	CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES View Document
30/01/1830 January 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View Document

30/01/1830 January 2018	CURRSHO FROM 30/06/2018 TO 28/02/2018 View Document
30/01/1830 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED View Document
30/01/1830 January 2018	CESSATION OF MARY LESLEY PERKINS AS A PSC View Document
21/07/1721 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 View Document
20/03/1720 March 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View Document
26/01/1726 January 2017	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View Document
30/03/1630 March 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View Document
08/02/168 February 2016	Annual return made up to 2 February 2016 with full list of shareholders View Document
17/07/1517 July 2015	SECTION 519 View Document
02/06/152 June 2015	SECTION 519 View Document
15/04/1515 April 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View Document
09/02/159 February 2015	Annual return made up to 2 February 2015 with full list of shareholders View Document
12/05/1412 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES MACDONALD / 12/05/2014 View Document
02/04/142 April 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View Document
03/02/143 February 2014	Annual return made up to 2 February 2014 with full list of shareholders View Document
11/03/1311 March 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View Document
07/02/137 February 2013	Annual return made up to 2 February 2013 with full list of shareholders View Document
30/01/1330 January 2013	DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL View Document
28/03/1228 March 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View Document
14/02/1214 February 2012	Annual return made up to 2 February 2012 with full list of shareholders View Document
28/03/1128 March 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View Document
07/02/117 February 2011	Annual return made up to 2 February 2011 with full list of shareholders View Document
11/03/1011 March 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View Document
08/02/108 February 2010	Annual return made up to 2 February 2010 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
20/04/0920 April 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View Document
09/02/099 February 2009	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View Document
11/04/0811 April 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View Document
06/02/086 February 2008	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View Document
26/04/0726 April 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View Document
07/02/077 February 2007	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View Document
06/02/066 February 2006	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View Document
01/02/061 February 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View Document
10/06/0510 June 2005	394 AUDITORS RESIGNATION View Document
15/02/0515 February 2005	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 View Document
08/02/058 February 2005	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View Document
27/07/0427 July 2004	NEW DIRECTOR APPOINTED View Document
27/07/0427 July 2004	DIRECTOR RESIGNED View Document
18/05/0418 May 2004	DIRECTOR RESIGNED View Document
18/05/0418 May 2004	NEW DIRECTOR APPOINTED View Document
12/02/0412 February 2004	S366A DISP HOLDING AGM 02/02/04 View Document
02/02/042 February 2004	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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