BARNET SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 11/11/2411 November 2024 | |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 19/09/2319 September 2023 | |
| 27/04/2327 April 2023 | |
| 27/04/2327 April 2023 | |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 24/12/2124 December 2021 | |
| 24/12/2124 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 22/11/2122 November 2021 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-11-01 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 17/06/2117 June 2021 | |
| 17/06/2117 June 2021 | |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DIMPLE KUMAR |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 04/05/204 May 2020 | DIRECTOR APPOINTED SABIRAH PEARA |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNDON MATROOS |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RAKESH KAPOOR |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 24/07/1924 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 24/07/1924 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 06/03/196 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 06/03/196 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON MATROOS / 27/02/2019 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 07/12/2017 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RAKESH SHAH |
| 05/09/185 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 05/09/185 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 08/08/188 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 08/08/188 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 23/01/1823 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 23/01/1823 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MS DIMPLE KUMAR |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR RAKESH KUMAR KAPOOR |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR LYNDON MATROOS |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 21/12/2016 |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 21/12/2016 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RAKESH SHAH |
| 24/11/1624 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KUMAR SHAH / 18/11/2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 06/12/156 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR RAKESH SHAH |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PRAGATI THAKRAR |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR RAKESH SHAH |
| 16/10/1516 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 20/02/1520 February 2015 | SECTION 519 |
| 24/11/1424 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 06/10/146 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 07/11/137 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 07/10/137 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 04/12/124 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 01/10/121 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 03/10/113 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 04/10/104 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 03/11/093 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 22/12/0822 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | AUDITOR'S RESIGNATION |
| 12/03/0712 March 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07 |
| 03/03/073 March 2007 | AUDITOR'S RESIGNATION |
| 04/10/064 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | AUDITORS RESIGNATION LETTER |
| 04/10/044 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 09/02/999 February 1999 | AUDITOR'S RESIGNATION |
| 12/10/9812 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 06/02/986 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/972 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9418 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | S386 DISP APP AUDS 30/09/94 |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 05/10/945 October 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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