BASILDON SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Confirmation statement made on 2025-06-04 with no updates |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 08/10/248 October 2024 | |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 27/10/2327 October 2023 | |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 24/11/2224 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 24/11/2224 November 2022 | |
| 18/05/2218 May 2022 | Director's details changed for Monica Jebin Chowdhury on 2022-05-09 |
| 01/03/221 March 2022 | Appointment of Monica Jebin Chowdhury as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of Mr Douglas John David Perkins as a director on 2022-02-28 |
| 27/01/2227 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 27/01/2227 January 2022 | |
| 16/06/2116 June 2021 | |
| 16/06/2116 June 2021 | |
| 11/02/2011 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MCLEAN |
| 10/02/2010 February 2020 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 22/03/2018 |
| 11/07/1911 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 11/07/1911 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 17/09/1817 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 17/09/1817 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 10/09/1810 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 10/09/1810 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 23/01/1823 January 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 03/11/173 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 07/11/167 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 07/06/167 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 04/12/154 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 10/06/1510 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 26/01/1526 January 2015 | AUDITOR'S RESIGNATION |
| 18/12/1418 December 2014 | SECTION 519 |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 06/06/146 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HANSFORD / 15/04/2014 |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 06/06/126 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 06/06/116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 11/06/1011 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 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 |
| 03/11/093 November 2009 | Registered office address changed from , 2nd Floor, Mitchell House, Southampton Road, Eastleigh, Hants, SO50 9FJ on 2009-11-03 |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 01/06/07; 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 |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 28/02/06 |
| 16/03/0616 March 2006 | AUDITOR'S RESIGNATION |
| 16/03/0616 March 2006 | AUDITOR'S RESIGNATION |
| 14/03/0614 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | AUDITORS RESIGNATION |
| 03/06/053 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 01/09/041 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/041 September 2004 | LOCATION OF DEBENTURE REGISTER |
| 23/08/0423 August 2004 | |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 58/60 TOWN SQUARE BASILDON ESSEX SS14 1DT |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/038 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 10/03/9810 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9720 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 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 |
| 24/06/9424 June 1994 | |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 15/06/9415 June 1994 | S366A DISP HOLDING AGM 02/06/94 |
| 15/06/9415 June 1994 | S252 DISP LAYING ACC 02/06/94 |
| 15/06/9415 June 1994 | S386 DISP APP AUDS 02/06/94 |
| 10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 10/06/9410 June 1994 | |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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