BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 03/01/253 January 2025 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-09-18 |
| 18/12/2418 December 2024 | Director's details changed for Rosie Leigh Baldwin on 2024-12-11 |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 30/10/2430 October 2024 | |
| 04/09/244 September 2024 | Appointment of Anuj Savjani as a director on 2024-09-03 |
| 04/09/244 September 2024 | Termination of appointment of Paul Francis Carroll as a director on 2024-09-03 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | |
| 14/11/2314 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 14/11/2314 November 2023 | |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 24/01/2224 January 2022 | |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 13/05/2013 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SHILL / 13/05/2020 |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE MCMAHON / 01/07/2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO 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 |
| 04/12/184 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 04/12/184 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MS KATE MCMAHON |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 15/02/1815 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 15/02/1815 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-ITA MCHUGH / 12/07/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-ITA MCHUGH / 06/07/2017 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 03/05/173 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-ITA MCHUGH / 26/01/2017 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MS ANNE-ITA MCHUGH |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES SHILL |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WHITE |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MANJINDER NAHAL |
| 14/06/1614 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 10/02/1610 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 10/06/1510 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | PREVSHO FROM 30/06/2015 TO 28/02/2015 |
| 20/08/1420 August 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 120.5 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR MANJINDER SINGH NAHAL |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MISS REBECCA MARY WHITE |
| 18/08/1418 August 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 60.5 |
| 06/06/146 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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