STEVENAGE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 31/03/2531 March 2025 | Appointment of Mr Usman Uppal as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Gail Helen Maynard as a director on 2025-03-31 |
| 09/11/249 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 09/11/249 November 2024 | |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 14/11/2214 November 2022 | |
| 09/05/229 May 2022 | |
| 09/05/229 May 2022 | |
| 09/02/229 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 09/02/229 February 2022 | |
| 17/01/2217 January 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-12-04 |
| 02/11/212 November 2021 | Appointment of Mahin Haque Majumder as a director on 2021-11-02 |
| 02/11/212 November 2021 | Appointment of Mr Douglas John David Perkins as a director on 2021-11-02 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 11/11/1911 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 11/11/1911 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 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 |
| 30/10/1830 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 30/10/1830 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 28/08/1828 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 28/08/1828 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES LOVATT / 15/05/2018 |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 25/01/1825 January 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES LOVATT / 09/10/2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 25/10/1625 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 24/06/1624 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 07/12/157 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 02/07/152 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 26/01/1526 January 2015 | AUDITOR'S RESIGNATION |
| 19/12/1419 December 2014 | SECTION 519 |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 26/06/1426 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 24/06/1324 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 27/06/1227 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 27/06/1127 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 28/06/1028 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES LOVATT / 26/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES LOVATT / 26/04/2010 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED MR ADAM JAMES LOVATT |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | AUDITOR'S RESIGNATION |
| 11/12/0611 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 12/07/0412 July 2004 | LOCATION OF DEBENTURE REGISTER |
| 12/07/0412 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 90 QUEENSWAY STEVENAGE SG1 1EG |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0226 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | AUDITOR'S RESIGNATION |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/02/9917 February 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 28/02/99 |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 22/06/98; CHANGE OF MEMBERS |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 25/09/9625 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 06/07/946 July 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | S386 DISP APP AUDS 19/04/93 |
| 10/11/9210 November 1992 | CONVE 03/11/92 |
| 29/10/9229 October 1992 | SUB DIVISION 13/07/92 |
| 10/09/9210 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | REGISTERED OFFICE CHANGED ON 11/08/92 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 11/08/9211 August 1992 | ADOPT MEM AND ARTS 13/07/92 |
| 11/08/9211 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/923 August 1992 | REGISTERED OFFICE CHANGED ON 03/08/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 30/07/9230 July 1992 | ALTERING SHARES 26/06/92 |
| 30/07/9230 July 1992 | ALTER MEM AND ARTS 26/06/92 |
| 28/07/9228 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | COMPANY NAME CHANGED LIMESERVE LIMITED CERTIFICATE ISSUED ON 22/07/92 |
| 22/06/9222 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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