BLACKPOOL SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Director's details changed for Lindsey Taylor on 2025-07-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 15/09/2315 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 15/09/2315 September 2023 | |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 27/04/2327 April 2023 | |
| 27/04/2327 April 2023 | |
| 24/11/2224 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 24/11/2224 November 2022 | |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 20/05/2220 May 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2017-11-01 |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 01/04/221 April 2022 | Termination of appointment of Peter Mcardle as a director on 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Douglas John David Perkins as a director on 2022-03-31 |
| 03/03/223 March 2022 | Director's details changed for Rebecca Louise Cookson on 2022-03-01 |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 20/02/2020 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 20/02/2020 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 25/06/1925 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 25/06/1925 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 26/02/1926 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 26/02/1926 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 04/01/2019 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 04/01/2019 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 02/01/192 January 2019 | DIRECTOR APPOINTED LINDSEY TAYLOR |
| 02/01/192 January 2019 | DIRECTOR APPOINTED REBECCA LOUISE COOKSON |
| 02/01/192 January 2019 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 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 |
| 09/08/189 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 09/08/189 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 26/01/1826 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 26/01/1826 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 26/01/1826 January 2018 | CURRSHO FROM 30/06/2018 TO 28/02/2018 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 02/03/172 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 10/05/1610 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 10/03/1610 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 15/07/1515 July 2015 | SECTION 519 COMPANIES ACT 2006 |
| 02/06/152 June 2015 | SECTION 519 |
| 18/05/1518 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 12/05/1412 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 08/05/138 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 08/03/138 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 20/06/1220 June 2012 | AUDITOR'S RESIGNATION |
| 08/05/128 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 10/05/1110 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 6/8 ABINGDON STREET BLACKPOOL LANCASHIRE FY1 1DA |
| 18/05/1018 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 29/03/1029 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 16/07/0116 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/10/0019 October 2000 | ADOPT MEM AND ARTS 09/10/95 |
| 15/09/0015 September 2000 | COMPANY NAME CHANGED BLACKPOOL VISIONPLUS LIMITED CERTIFICATE ISSUED ON 18/09/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 03/05/00; NO CHANGE OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/09/9822 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9819 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/921 February 1992 | S386 DISP APP AUDS 24/01/92 |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/06/917 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9121 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY |
| 03/05/913 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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