BARKING SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Director's details changed for Shivani Ambika Maharaj on 2025-02-19 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 16/09/2316 September 2023 | |
| 16/09/2316 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 08/11/228 November 2022 | |
| 08/04/228 April 2022 | |
| 08/04/228 April 2022 | |
| 27/01/2227 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 27/01/2227 January 2022 | |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 11/02/2011 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 11/02/2011 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 15/10/1915 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 15/10/1915 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHIVANI AMBIKA MAHARAJ / 12/09/2019 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA PERSAND / 12/09/2019 |
| 18/03/1918 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 18/03/1918 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 16/08/1816 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 16/08/1816 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 17/01/1817 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 17/01/1817 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 17/10/1717 October 2017 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 10/10/1710 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 24/08/1624 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED REHMANI |
| 02/03/162 March 2016 | DIRECTOR APPOINTED SHIVANI AMBIKA MAHARAJ |
| 25/11/1525 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | SECTION 519 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 28/11/1428 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 25/11/1325 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 25/02/1325 February 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 120.5 |
| 12/02/1312 February 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 60.5 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED SONIA PERSAND |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MOHAMMED MOHSIN REHMANI |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 19/11/1219 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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