SWADLINCOTE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 11/04/2411 April 2024 | |
| 11/04/2411 April 2024 | |
| 17/10/2317 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 17/10/2317 October 2023 | |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 07/12/227 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 07/12/227 December 2022 | |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 28/01/2228 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 28/01/2228 January 2022 | |
| 15/10/1915 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 15/10/1915 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 19/09/1919 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJESH PATEL |
| 13/03/1913 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 13/03/1913 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 06/09/186 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 06/09/186 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 10/08/1810 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 10/08/1810 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 28/06/1828 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KULJINDER BAINS |
| 06/02/186 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 06/02/186 February 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 06/02/186 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PRATISH BHUNDIA |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 08/06/178 June 2017 | DIRECTOR APPOINTED KULJINDER BAINS |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 07/05/167 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 22/09/1522 September 2015 | AUDITOR'S RESIGNATION |
| 07/09/157 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | AUDITOR'S RESIGNATION |
| 24/06/1524 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 15/09/1415 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR RAJESH PATEL |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA JOYCE |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROBINSON |
| 28/08/1328 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 28/08/1228 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 30/08/1130 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 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 |
| 02/09/102 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 01/09/091 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOYCE / 19/06/2008 |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROBINSON / 16/03/2008 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | S366A DISP HOLDING AGM 09/09/05 |
| 25/08/0525 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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