PETERLEE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 01/04/251 April 2025 | Appointment of Joanne Gallagher as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Eric Robert Thompson as a director on 2025-03-31 |
| 30/09/2430 September 2024 | |
| 30/09/2430 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 30/01/2330 January 2023 | |
| 30/01/2330 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 07/04/227 April 2022 | |
| 07/04/227 April 2022 | |
| 04/01/224 January 2022 | |
| 04/01/224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 15/06/2115 June 2021 | |
| 15/06/2115 June 2021 | |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 04/03/204 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 04/03/204 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 20/09/1920 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 20/09/1920 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 21/08/1821 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 21/08/1821 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 16/01/1816 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 16/01/1816 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 22/12/1722 December 2017 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
| 07/09/177 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROBERT THOMPSON / 17/05/2016 |
| 18/04/1618 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 18/05/1518 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | SECTION 519 |
| 04/12/144 December 2014 | SECTION 519 COMPANIES ACT 2006 |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 28/04/1428 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 22/04/1322 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 17/08/1217 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 20/04/1220 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 18/04/1118 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 23/08/1023 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 20/04/1020 April 2010 | Annual return made up to 15 April 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 HAMPSHIRE SO50 9FJ |
| 10/09/0910 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 10/06/0510 June 2005 | AUDITORS RESIGNATION LETTER |
| 20/04/0520 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | LOCATION OF DEBENTURE REGISTER |
| 09/01/039 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 24/08/0024 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9923 August 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/11/99 |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | COMPANY NAME CHANGED HAMPTON SPECSAVERS LIMITED CERTIFICATE ISSUED ON 27/07/99 |
| 25/06/9925 June 1999 | ADOPT MEM AND ARTS 17/06/99 |
| 01/05/991 May 1999 | S366A DISP HOLDING AGM 26/04/99 |
| 22/04/9922 April 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4AY |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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