PONTEFRACT SPECSAVERS LIMITED
Company Documents
Date | Description |
---|---|
11/04/2511 April 2025 | Director's details changed for Ruth Helen Cunliffe on 2025-04-04 |
10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with updates |
03/03/253 March 2025 | Registered office address changed from 14 Woolmarket Pontefract West Yorkshire WF8 1AZ to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 2025-03-03 |
11/11/2411 November 2024 | |
11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
22/07/2422 July 2024 | Director's details changed for Imran Ali Siddique on 2024-07-20 |
17/07/2417 July 2024 | Statement of capital following an allotment of shares on 2024-05-23 |
01/07/241 July 2024 | Appointment of Imran Ali Siddique as a director on 2024-06-30 |
01/07/241 July 2024 | Appointment of Mrs Mary Lesley Perkins as a director on 2024-06-30 |
07/06/247 June 2024 | Termination of appointment of Kevin England as a director on 2024-06-04 |
07/06/247 June 2024 | Termination of appointment of Mary Lesley Perkins as a director on 2024-06-04 |
03/06/243 June 2024 | Resolutions |
03/06/243 June 2024 | Resolutions |
03/06/243 June 2024 | Resolutions |
03/06/243 June 2024 | Memorandum and Articles of Association |
03/06/243 June 2024 | Resolutions |
29/05/2429 May 2024 | Statement of capital following an allotment of shares on 2024-05-23 |
29/05/2429 May 2024 | Statement of capital following an allotment of shares on 2024-05-23 |
29/05/2429 May 2024 | Statement of capital following an allotment of shares on 2024-05-23 |
18/04/2418 April 2024 | |
18/04/2418 April 2024 | |
14/03/2414 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
03/11/233 November 2023 | |
03/11/233 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
12/05/2312 May 2023 | |
12/05/2312 May 2023 | |
08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
07/11/227 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
07/11/227 November 2022 | |
28/04/2228 April 2022 | |
28/04/2228 April 2022 | |
07/01/227 January 2022 | |
07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH HELEN CUNLIFFE / 31/12/2019 |
02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MITCHELL |
02/01/202 January 2020 | DIRECTOR APPOINTED RUTH HELEN CUNLIFFE |
16/07/1916 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
18/03/1918 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
15/03/1915 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
18/10/1818 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
18/10/1818 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
24/08/1824 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
24/08/1824 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
23/01/1823 January 2018 | CURRSHO FROM 31/03/2018 TO 28/02/2018 |
23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
23/01/1823 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
23/01/1823 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
03/01/173 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
22/02/1622 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
09/07/159 July 2015 | AUDITOR'S RESIGNATION |
18/03/1518 March 2015 | SECTION 519 CA 2006 |
27/02/1527 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
02/01/152 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
25/02/1425 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
04/03/134 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
28/02/1228 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
14/12/1114 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
21/02/1121 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
22/02/1022 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
23/02/0923 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
27/02/0827 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
27/02/0727 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
27/02/0627 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
23/02/0523 February 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
27/02/0427 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
28/02/0328 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
01/03/021 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
05/03/015 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
27/04/0027 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
01/03/001 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
26/02/9926 February 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
21/02/9921 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
08/02/998 February 1999 | AUDITOR'S RESIGNATION |
19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
05/03/985 March 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
19/02/9719 February 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
08/11/968 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
27/02/9627 February 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
10/07/9510 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
16/06/9516 June 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
14/03/9514 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/03/9514 March 1995 | S366A DISP HOLDING AGM 20/02/95 |
01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
01/03/951 March 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
20/02/9520 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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