ALLERTON SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Director's details changed for Charlotte Geraghty on 2025-08-20 |
| 11/08/2511 August 2025 New | Director's details changed for Mr Andrew Leslie Preston on 2025-08-07 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 07/10/247 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 14/03/2414 March 2024 | |
| 14/03/2414 March 2024 | |
| 28/02/2428 February 2024 | Director's details changed for Charlotte Geraghty on 2024-02-25 |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 27/04/2327 April 2023 | |
| 27/04/2327 April 2023 | |
| 08/04/228 April 2022 | |
| 08/04/228 April 2022 | |
| 21/01/2221 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 21/01/2221 January 2022 | |
| 20/07/2120 July 2021 | |
| 20/07/2120 July 2021 | |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 17/03/2017 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 17/03/2017 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 22/10/1922 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 22/10/1922 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 06/03/196 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 06/03/196 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 16/10/1816 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 16/10/1816 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 29/08/1829 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 29/08/1829 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 19/01/1819 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 19/01/1819 January 2018 | CURRSHO FROM 30/04/2018 TO 28/02/2018 |
| 19/01/1819 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 18/04/1618 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 18/05/1518 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 13/03/1513 March 2015 | SECTION 519 |
| 16/02/1516 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 28/04/1428 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRYAN |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MISS ZOE HELENA MORRIS |
| 22/04/1322 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 20/04/1220 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 18/04/1118 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 20/04/1020 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE PRESTON / 22/03/2010 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 20/04/0920 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 18/10/0718 October 2007 | S366A DISP HOLDING AGM 18/04/05 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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