BASINGSTOKE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/249 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 09/11/249 November 2024 | |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 25/04/2425 April 2024 | |
| 25/04/2425 April 2024 | |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | |
| 01/12/221 December 2022 | |
| 01/12/221 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 06/01/226 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 06/01/226 January 2022 | |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 17/06/2117 June 2021 | |
| 16/06/2116 June 2021 | |
| 07/02/207 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 07/02/207 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 13/08/1913 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 13/08/1913 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 18/03/1918 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 14/03/1914 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 18/10/1818 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 18/10/1818 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 29/08/1829 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 29/08/1829 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 16/02/1816 February 2018 | CURRSHO FROM 31/05/2018 TO 28/02/2018 |
| 16/02/1816 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 16/02/1816 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 16/02/1816 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 01/02/171 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 13/04/1613 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 08/03/168 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKERETH |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MRS MANDEEP KAUR AUJLA |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MACKERETH / 10/12/2015 |
| 15/07/1515 July 2015 | SECTION 519 COMPANIES ACT 2006 |
| 29/04/1529 April 2015 | SECTION 519 |
| 15/04/1515 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 07/04/147 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 09/04/139 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 22/02/1322 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 13/04/1213 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 11/04/1111 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 08/04/108 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 17/04/0917 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIRAN LILADHAR / 19/09/2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | AUDITOR'S RESIGNATION |
| 11/04/0511 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 16/09/0416 September 2004 | COMPANY NAME CHANGED HANTS SPECSAVERS LIMITED CERTIFICATE ISSUED ON 16/09/04 |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 9 CHELSEA HOUSE QUEEN ANNE'S WALK BASINGSTOKE HAMPSHIRE RG21 1JR |
| 10/08/0410 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0410 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 01/07/991 July 1999 | AUDITOR'S RESIGNATION |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98 |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | S386 DISP APP AUDS 10/04/97 |
| 04/04/974 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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