BISHOP AUCKLAND SPECSAVERS LIMITED
Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Director's details changed for Alice Elizabeth Dixon on 2025-07-30 |
30/07/2530 July 2025 New | Director's details changed for Ms Maria Sattar on 2025-07-27 |
18/07/2518 July 2025 New | Director's details changed for Mr Timothy Mitchison on 2025-07-08 |
16/07/2516 July 2025 New | Director's details changed for Mr Timothy Mitchison on 2025-07-11 |
12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with updates |
01/11/241 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
01/11/241 November 2024 | |
14/05/2414 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
13/03/2413 March 2024 | |
13/03/2413 March 2024 | |
11/01/2411 January 2024 | Second filing for the appointment of Miss Alice Elizabeth Dixon as a director |
11/10/2311 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
11/10/2311 October 2023 | |
12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with updates |
26/04/2326 April 2023 | |
26/04/2326 April 2023 | |
03/01/233 January 2023 | Appointment of Mr John Douglas Perkins as a director on 2022-12-31 |
03/01/233 January 2023 | Appointment of Elizabeth Jane Clish as a director on 2022-12-31 |
08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
08/11/228 November 2022 | |
20/05/2220 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
06/04/226 April 2022 | |
06/04/226 April 2022 | |
08/02/228 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
08/02/228 February 2022 | |
06/05/206 May 2020 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 05/02/2020 |
06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
18/02/2018 February 2020 | DIRECTOR APPOINTED MISS ALICE ELIZABETH DIXON |
18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN HAYES |
18/02/2018 February 2020 | DIRECTOR APPOINTED MR JOHN DOUGLAS PERKINS |
18/02/2018 February 2020 | Appointment of Miss Alice Elizabeth Dixon as a director on 2020-02-06 |
24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
13/03/1913 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
13/03/1913 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
21/08/1821 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
21/08/1821 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
30/05/1830 May 2018 | PREVEXT FROM 30/09/2017 TO 28/02/2018 |
13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
05/01/185 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
05/01/185 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
16/02/1716 February 2017 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
16/02/1716 February 2017 | DIRECTOR APPOINTED MS MARIA SATTAR |
31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
18/04/1618 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
23/03/1623 March 2016 | AUDITOR'S RESIGNATION |
24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
15/04/1515 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
14/04/1414 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
25/06/1325 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
18/04/1318 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
28/06/1228 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
20/04/1220 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
01/07/111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
18/04/1118 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
14/06/1014 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
19/04/1019 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
23/07/0923 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
14/04/0914 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
16/07/0816 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
14/04/0814 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
26/04/0726 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
20/04/0620 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
20/04/0520 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
20/04/0520 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
23/11/0423 November 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
10/05/0410 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
22/04/0422 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
13/06/0313 June 2003 | LOCATION OF REGISTER OF MEMBERS |
13/06/0313 June 2003 | LOCATION OF DEBENTURE REGISTER |
09/06/039 June 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 45 NEWGATE STREET BISHOP AUCKLAND COUNTY DURHAM DL4 7EW |
30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
15/04/0315 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
29/07/0229 July 2002 | COMPANY NAME CHANGED BISHOPS AUCKLAND SPECSAVERS LIMI TED CERTIFICATE ISSUED ON 27/07/02 |
22/04/0222 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
11/04/0211 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
21/05/0121 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
26/05/0026 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
13/12/9913 December 1999 | AUDITOR'S RESIGNATION |
29/10/9929 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
29/04/9929 April 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
24/05/9824 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
30/04/9730 April 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
01/05/961 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
03/10/953 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
24/05/9524 May 1995 | COMPANY NAME CHANGED ELGIN SPECSAVERS LIMITED CERTIFICATE ISSUED ON 25/05/95 |
17/05/9517 May 1995 | S366A DISP HOLDING AGM 12/04/95 |
24/04/9524 April 1995 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
24/04/9524 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/04/9524 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/04/9512 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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