BOOTLE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 23/12/2423 December 2024 | Director's details changed for Miss Sara Elizabeth Taylor on 2024-12-13 |
| 20/12/2420 December 2024 | Director's details changed for Anne Parker on 2024-12-13 |
| 05/11/245 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 05/11/245 November 2024 | |
| 11/04/2411 April 2024 | |
| 11/04/2411 April 2024 | |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 19/09/2319 September 2023 | |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-21 with updates |
| 30/11/2230 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 30/11/2230 November 2022 | |
| 20/05/2220 May 2022 | |
| 20/05/2220 May 2022 | |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 21/01/2221 January 2022 | |
| 21/01/2221 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 02/03/202 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 02/03/202 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 15/08/1915 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 15/08/1915 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 20/02/1920 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 20/02/1920 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 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 |
| 20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 17/01/1817 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 17/01/1817 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 05/01/185 January 2018 | CESSATION OF STEPHEN WILLIAM MILLARD AS A PSC |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 17/10/1717 October 2017 | CURREXT FROM 31/01/2018 TO 28/02/2018 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 05/01/165 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 09/02/159 February 2015 | AUDITOR'S RESIGNATION |
| 21/01/1521 January 2015 | SECTION 519 |
| 08/01/158 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 23/12/1323 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MISS SARA ELIZABETH TAYLOR |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN DAILY |
| 02/01/132 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN JANE LLOYD / 01/10/2011 |
| 28/12/1128 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN JANE LLOYD / 01/10/2011 |
| 17/10/1117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MS CAROLYN JANE LLOYD |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART TAYLOR / 08/03/2011 |
| 06/01/116 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART TAYLOR / 11/08/2010 |
| 05/01/105 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 28/11/0928 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 22/12/0822 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 02/01/082 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 10/06/0510 June 2005 | AUDITORS RESIGNATION LETTER |
| 29/12/0429 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 24/01/0324 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 31/12/0231 December 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9912 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | S366A DISP HOLDING AGM 04/01/99 |
| 29/12/9829 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | SECRETARY RESIGNED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | REGISTERED OFFICE CHANGED ON 29/12/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 21/12/9821 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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