BOGNOR REGIS SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/249 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 09/11/249 November 2024 | |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 11/04/2411 April 2024 | |
| 11/04/2411 April 2024 | |
| 09/11/239 November 2023 | Director's details changed for Derek Paul Freeman on 2023-11-07 |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 02/12/222 December 2022 | Director's details changed for Mr Jonathan Paul West on 2022-11-29 |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 08/11/228 November 2022 | |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 24/01/2224 January 2022 | |
| 11/10/2111 October 2021 | Appointment of Mr Douglas John David Perkins as a director on 2021-10-06 |
| 11/10/2111 October 2021 | Appointment of Derek Paul Freeman as a director on 2021-10-06 |
| 05/07/215 July 2021 | Termination of appointment of David Julian Symons as a director on 2021-05-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 17/03/2017 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 17/03/2017 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 23/07/1923 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 23/07/1923 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 29/04/1929 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 29/04/1929 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 03/10/183 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 03/10/183 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
| 29/08/1829 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 08/03/188 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 24/01/1824 January 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 19/05/1719 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMEER BUDHDEV |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR DAVID JULIAN SYMONS |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WEST / 15/12/2014 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 06/12/156 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 10/08/1510 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 26/01/1526 January 2015 | AUDITOR'S RESIGNATION |
| 18/12/1418 December 2014 | SECTION 519 |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 18/07/1418 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER BUDHDEV / 07/01/2014 |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 17/07/1317 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WEST / 13/05/2013 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER BUDHDEV / 13/05/2013 |
| 28/03/1328 March 2013 | PREVSHO FROM 31/07/2013 TO 28/02/2013 |
| 26/03/1326 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR SAMEER BUDHDEV |
| 07/08/127 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR JONATHAN PAUL WEST |
| 22/06/1222 June 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 110 |
| 20/06/1220 June 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 110 |
| 18/06/1218 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1219 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY WELLER |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HELLE POULSEN |
| 12/07/1112 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 13/07/1013 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 14/07/0914 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 07/09/057 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/057 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 22 LONDON ROAD BOGNOR REGIS PO21 1PY |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | AUDITORS RESIGNATION |
| 03/06/053 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9923 July 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | AUDITOR'S RESIGNATION |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 22/09/9822 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9826 July 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 16/05/9516 May 1995 | ADOPT MEM AND ARTS 01/05/95 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | S386 DISP APP AUDS 30/12/92 |
| 07/09/927 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 20/08/9220 August 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | ALTER MEM AND ARTS 13/07/92 |
| 12/08/9212 August 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | REGISTERED OFFICE CHANGED ON 12/08/92 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY |
| 30/07/9230 July 1992 | ALTER MEM AND ARTS 08/07/92 |
| 30/07/9230 July 1992 | REDESIG SHARES 08/07/92 |
| 21/07/9221 July 1992 | COMPANY NAME CHANGED KELBRAWN LIMITED CERTIFICATE ISSUED ON 22/07/92 |
| 08/07/928 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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