OLDHAM SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Director's details changed for Mr Ben Francis on 2025-02-27 |
| 10/03/2510 March 2025 | Director's details changed for Catherine Hughes on 2025-02-27 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 11/04/2411 April 2024 | |
| 11/04/2411 April 2024 | |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 01/11/231 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 01/11/231 November 2023 | |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-05 with updates |
| 07/11/227 November 2022 | |
| 07/11/227 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 05/05/225 May 2022 | Termination of appointment of Rod Fullalove as a director on 2022-05-05 |
| 05/05/225 May 2022 | Termination of appointment of Douglas John David Perkins as a director on 2022-05-05 |
| 26/01/2226 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 26/01/2226 January 2022 | |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-05 with updates |
| 20/06/2120 June 2021 | |
| 20/06/2120 June 2021 | |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 03/10/193 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 03/10/193 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 12/03/1912 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 11/03/1911 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 25/10/1825 October 2018 | CESSATION OF NIGEL JOHN WILLIAMS AS A PSC |
| 28/08/1828 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 28/08/1828 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 19/01/1819 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 19/01/1819 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 22/11/1722 November 2017 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/10/1529 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HUGHES / 19/08/2015 |
| 26/01/1526 January 2015 | SECTION 519 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 28/10/1428 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLT |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED CATHERINE HUGHES |
| 23/10/1323 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/10/1222 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/10/1117 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 18/10/1018 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | AUDITORS RESIGNATION LETTER |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | RETURN MADE UP TO 15/10/02; NO CHANGE OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | AUDITOR'S RESIGNATION |
| 05/11/995 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | LOCATION OF DEBENTURE REGISTER |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 9 CURZON STREET, OLDHAM, LANCASHIRE, OL1 3AE |
| 15/03/9915 March 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/03/9915 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/983 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 26/10/9826 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 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | ALTER MEM AND ARTS 08/07/97 |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/01/9713 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9630 October 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | S386 DISP APP AUDS 06/11/92 |
| 05/11/925 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/925 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | REGISTERED OFFICE CHANGED ON 05/11/92 FROM: 16 ST JOHN STREET, LONDON, EC1M 4AY |
| 15/10/9215 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company