BIRKENHEAD SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 01/11/241 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 01/11/241 November 2024 | |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 16/09/2316 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 16/09/2316 September 2023 | |
| 11/07/2311 July 2023 | Registered office address changed from 29 Borough Pavement Birkenhead Merseyside L41 2XX to 29 Borough Pavement Birkenhead Merseyside CH41 2XX on 2023-07-11 |
| 26/04/2326 April 2023 | |
| 26/04/2326 April 2023 | |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 11/11/2211 November 2022 | |
| 11/11/2211 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 09/02/229 February 2022 | |
| 09/02/229 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 11/10/2111 October 2021 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-10-11 |
| 14/02/2014 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 14/02/2014 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 25/09/1925 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 25/09/1925 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR JAMES MCNEELY |
| 06/09/196 September 2019 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALFRED ROBERTS / 07/08/2019 |
| 11/04/1911 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 11/04/1911 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 29/10/1829 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 29/10/1829 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 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 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY ANN ROBERTS / 06/07/2018 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED FELICITY ANN ROBERTS |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 18/01/1818 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 18/01/1818 January 2018 | CURRSHO FROM 31/03/2018 TO 28/02/2018 |
| 18/01/1818 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 09/02/169 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/07/159 July 2015 | SECTION 519 |
| 18/03/1518 March 2015 | SECTION 519 CA 2006 |
| 09/02/159 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 19/02/1419 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 14/02/1314 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/02/1114 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 08/02/108 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 14/02/0514 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/05/9928 May 1999 | AUDITOR'S RESIGNATION |
| 13/04/9913 April 1999 | COMPANY NAME CHANGED BIRKENHEAD VISIONPLUS LIMITED CERTIFICATE ISSUED ON 14/04/99 |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/03/9910 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9819 February 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/07/9714 July 1997 | ALTER MEM AND ARTS 08/07/97 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/11/9423 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | S386 DISP APP AUDS 10/06/92 |
| 08/06/928 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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