ARMADA WAY SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with updates |
| 09/11/249 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 09/11/249 November 2024 | |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-17 with updates |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 08/11/238 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 08/11/238 November 2023 | |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-17 with updates |
| 27/04/2327 April 2023 | |
| 27/04/2327 April 2023 | |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 05/05/225 May 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2022-02-23 |
| 25/03/2225 March 2022 | Director's details changed for Mr John Douglas Perkins on 2022-03-24 |
| 25/03/2225 March 2022 | Director's details changed for Helen Judith Rixson on 2022-03-24 |
| 04/03/224 March 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 01/03/221 March 2022 | |
| 31/01/2231 January 2022 | Appointment of Mr John Douglas Perkins as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Appointment of Helen Judith Rixson as a director on 2022-01-31 |
| 08/12/218 December 2021 | Director's details changed for Philip Simon Gray on 2021-12-06 |
| 05/10/215 October 2021 | Appointment of Nathan Joe Burn as a director on 2021-10-01 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with updates |
| 14/11/1914 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 14/11/1914 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 14/11/1914 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 26/03/1926 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 26/03/1926 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 22/10/1822 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 22/10/1822 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMON GRAY / 21/06/2018 |
| 21/05/1821 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 24/01/1824 January 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS OPTICAL SUPERSTORES LTD |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 28/06/1628 June 2016 | Annual return made up to 28 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 28 June 2015 with full list of shareholders |
| 26/01/1526 January 2015 | AUDITOR'S RESIGNATION |
| 18/12/1418 December 2014 | SECTION 519 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DENHAM |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 07/07/147 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MISS JOSIE CAITLIN FORTE |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMON GRAY / 09/10/2013 |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 11/07/1311 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 23/08/1223 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual return made up to 28 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 |
| 05/07/105 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENHAM / 10/06/2010 |
| 08/06/108 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 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 28/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS PERKINS |
| 01/06/091 June 2009 | DIRECTOR APPOINTED PAUL DENHAM |
| 01/06/091 June 2009 | DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR SPECSAVERS OPTICAL SUPERSTORES LTD |
| 01/06/091 June 2009 | DIRECTOR APPOINTED PHILIP GRAY |
| 26/05/0926 May 2009 | NC INC ALREADY ADJUSTED 16/02/09 |
| 26/05/0926 May 2009 | GBP NC 100/120 16/02/2009 |
| 26/05/0926 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0928 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0815 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | AUDITOR'S RESIGNATION |
| 11/12/0611 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/039 January 2003 | LOCATION OF DEBENTURE REGISTER |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 152-154 ARMADA WAY PLYMOUTH PL1 1LB |
| 10/07/0110 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 13/09/9913 September 1999 | ADOPT MEM AND ARTS 03/09/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | SECRETARY RESIGNED |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | SECRETARY RESIGNED |
| 28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 28/02/97 |
| 31/07/9631 July 1996 | S386 DISP APP AUDS 11/07/96 |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED |
| 25/07/9625 July 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 25/07/9625 July 1996 | ADOPT MEM AND ARTS 28/06/96 |
| 10/07/9610 July 1996 | COMPANY NAME CHANGED DARETREAT LIMITED CERTIFICATE ISSUED ON 11/07/96 |
| 28/06/9628 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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