BLOXWICH SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 06/02/256 February 2025 | Director's details changed for Justine Carla Page on 2025-02-04 |
| 21/09/2421 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 21/09/2421 September 2024 | |
| 11/04/2411 April 2024 | |
| 11/04/2411 April 2024 | |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 01/02/241 February 2024 | Termination of appointment of John Douglas Perkins as a director on 2024-01-31 |
| 07/12/237 December 2023 | Termination of appointment of Emma Wood as a director on 2023-12-05 |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 04/09/234 September 2023 | Appointment of Emma Wood as a director on 2023-08-31 |
| 04/09/234 September 2023 | Termination of appointment of Andrew John Bradshaw as a director on 2023-08-31 |
| 25/08/2325 August 2023 | Director's details changed for Sabba Arif on 2023-08-22 |
| 07/06/237 June 2023 | Director's details changed for Mr Jagroop Uppal on 2023-06-05 |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | |
| 24/12/2124 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 24/12/2124 December 2021 | |
| 16/06/2116 June 2021 | |
| 15/06/2115 June 2021 | |
| 11/02/2011 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 11/02/2011 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 05/07/195 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 05/07/195 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 19/02/1919 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 19/02/1919 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 10/10/1810 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 10/10/1810 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 02/10/182 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 02/10/182 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 24/01/1824 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 24/01/1824 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARRISH |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 07/12/167 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 09/02/169 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 07/12/157 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 13/02/1513 February 2015 | CURREXT FROM 31/01/2015 TO 28/02/2015 |
| 03/02/153 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR JAGROOP UPPAL |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR ANDREW JOHN CLARKE |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PARRISH |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR JOHN DOUGLAS PERKINS |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR ANDREW JOHN BRADSHAW |
| 14/04/1414 April 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 60.5 |
| 30/01/1430 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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