BARNSTAPLE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 08/10/248 October 2024 | |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 16/11/2316 November 2023 | |
| 28/09/2328 September 2023 | Director's details changed for Mr Jonathan William Rhodri Lloyd on 2023-09-22 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 09/11/229 November 2022 | |
| 09/11/229 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | |
| 21/01/2221 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 21/01/2221 January 2022 | |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 11/02/2011 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 11/02/2011 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 04/10/194 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 04/10/194 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 08/04/198 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 08/04/198 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 10/08/1810 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 10/08/1810 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 12/07/1812 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 12/07/1812 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 17/01/1817 January 2018 | CURREXT FROM 31/10/2017 TO 28/02/2018 |
| 16/01/1816 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 16/01/1816 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 16/10/1516 October 2015 | AUDITOR'S RESIGNATION |
| 28/09/1528 September 2015 | AUDITOR'S RESIGNATION |
| 11/08/1511 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 10/08/1510 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 21/07/1421 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SHRUBB |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED EMILY WATERS |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 26/07/1326 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 23/07/1223 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHES |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012 |
| 02/11/112 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/11/112 November 2011 | COMPANY NAME CHANGED VISIONPLUS (BRIDGEWATER) LTD. CERTIFICATE ISSUED ON 02/11/11 |
| 25/07/1125 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 25/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 28/07/1028 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 19/07/1019 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM RHODRI LLOYD / 18/05/2010 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 21/08/0921 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LLOYD / 20/04/2009 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LLOYD / 25/02/2009 |
| 22/08/0822 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR JONATHAN WILLIAM RHODRI LLOYD |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 15/08/0715 August 2007 | NC INC ALREADY ADJUSTED 27/07/07 |
| 15/08/0715 August 2007 | £ NC 100/120 27/07/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 10 EASTOVER BRIDGWATER SOMERSET TA6 5AB |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 10 EASTOVER BRIDGEWATER SOMERSET TA6 5AB |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 03/08/923 August 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/911 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 05/08/915 August 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | S386 DISP APP AUDS 10/06/91 |
| 23/04/9123 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 07/02/917 February 1991 | E-RES 252 366A 31/12/90 |
| 14/01/9114 January 1991 | E-RES 366A 252 31/12/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 09/05/899 May 1989 | ADDENDUM TO ANNUAL ACCOUNTS |
| 06/07/886 July 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 14/01/8814 January 1988 | WD 08/12/87 AD 20/11/87--------- £ SI [email protected]=98 £ IC 2/100 |
| 21/12/8721 December 1987 | NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/8710 September 1987 | REGISTERED OFFICE CHANGED ON 10/09/87 FROM: 18-20 BOND STREET BRISTOL BSI 3LU |
| 10/09/8710 September 1987 | ALTER MEM AND ARTS 170887 |
| 10/09/8710 September 1987 | RE SHARES 170887 |
| 09/09/879 September 1987 | COMPANY NAME CHANGED JANILO LIMITED CERTIFICATE ISSUED ON 10/09/87 |
| 19/01/8719 January 1987 | REGISTERED OFFICE CHANGED ON 19/01/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 19/01/8719 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | CERTIFICATE OF INCORPORATION |
| 04/11/864 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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