BLABY SPECSAVERS LIMITED

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DateDescription
11/09/2511 September 2025 NewDirector's details changed for Mr Hitesh Chandra Patel on 2025-09-03

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09/09/259 September 2025 New

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09/09/259 September 2025 New

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09/09/259 September 2025 New

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27/05/2527 May 2025 Confirmation statement made on 2025-05-24 with no updates

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08/10/248 October 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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08/10/248 October 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-24 with no updates

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21/03/2421 March 2024

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21/03/2421 March 2024

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25/09/2325 September 2023

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25/09/2325 September 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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26/05/2326 May 2023 Confirmation statement made on 2023-05-24 with no updates

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24/04/2324 April 2023

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24/04/2324 April 2023

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02/02/232 February 2023 Audit exemption subsidiary accounts made up to 2022-02-28

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02/02/232 February 2023

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30/03/2230 March 2022

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30/03/2230 March 2022

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31/01/2231 January 2022

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31/01/2231 January 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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20/06/2120 June 2021

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20/06/2120 June 2021

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27/05/2027 May 2020 PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 28/12/2017

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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10/03/2010 March 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20

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10/03/2010 March 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20

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28/08/1928 August 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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28/08/1928 August 2019 28/02/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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08/03/198 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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08/03/198 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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06/09/186 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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06/09/186 September 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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09/08/189 August 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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09/08/189 August 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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11/05/1811 May 2018 PREVEXT FROM 31/01/2018 TO 28/02/2018

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05/04/185 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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23/01/1823 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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23/01/1823 January 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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23/01/1823 January 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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21/07/1721 July 2017 CHANGE PERSON AS DIRECTOR

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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17/11/1617 November 2016 23/05/16 STATEMENT OF CAPITAL GBP 60.5

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17/11/1617 November 2016 23/05/16 STATEMENT OF CAPITAL GBP 60.5

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26/05/1626 May 2016 DIRECTOR APPOINTED MRS KIRTI CHOTAI

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26/05/1626 May 2016 DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS

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26/05/1626 May 2016 DIRECTOR APPOINTED MR RUPESH MORJARIA

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26/05/1626 May 2016 DIRECTOR APPOINTED MR KAVIT NARSHI RAJGOR

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL

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25/05/1625 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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17/05/1617 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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17/05/1617 May 2016 PREVSHO FROM 31/05/2016 TO 31/01/2016

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01/03/161 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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20/02/1620 February 2016 COMPANY NAME CHANGED SOUTHALL SPECSAVERS LIMITED CERTIFICATE ISSUED ON 20/02/16

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20/02/1620 February 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/05/1526 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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22/02/1522 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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12/05/1412 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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16/01/1416 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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13/05/1313 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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30/01/1330 January 2013 DIRECTOR APPOINTED MRS MARY LESLEY PERKINS

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30/01/1330 January 2013 DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL

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30/01/1330 January 2013 APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 May 2012

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14/05/1214 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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27/02/1227 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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17/05/1117 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS MERYL ANN ENGLEFIELD / 01/04/2011

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08/02/118 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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04/02/114 February 2011 CERTIFICATE OF FACT - NAME CORRECTION FROM SOUTHHALL SPECSAVERS LIMITED TO SOUTHALL SPECSAVERS LIMITED

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA, UNITED KINGDOM

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28/05/1028 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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18/05/1018 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM, 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD, EASTLEIGH, HANTS, SO50 9FJ

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08/08/098 August 2009 COMPANY NAME CHANGED FORFAR SPECSAVERS LIMITED CERTIFICATE ISSUED ON 11/08/09

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09/07/099 July 2009 DIRECTOR APPOINTED MERYL ANN ENGLEFIELD

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09/07/099 July 2009 APPOINTMENT TERMINATED DIRECTOR CRISTINA DEL GRAZIA

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11/05/0911 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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