BRISTOL SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 02/11/232 November 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-10-25 |
| 04/10/234 October 2023 | Appointment of Mr John Douglas Perkins as a director on 2023-09-30 |
| 04/10/234 October 2023 | Appointment of James Tucker as a director on 2023-09-30 |
| 18/09/2318 September 2023 | |
| 18/09/2318 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | |
| 12/04/2312 April 2023 | Cessation of Mary Lesley Perkins as a person with significant control on 2023-02-28 |
| 12/04/2312 April 2023 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2023-02-28 |
| 12/04/2312 April 2023 | Cessation of Douglas John David Perkins as a person with significant control on 2023-02-28 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 01/03/231 March 2023 | Appointment of Rebecca Conway as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Termination of appointment of Mark-Antony Albert Walker as a director on 2023-02-28 |
| 24/11/2224 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 24/11/2224 November 2022 | |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 21/12/2121 December 2021 | |
| 09/11/219 November 2021 | Director's details changed for Sarah Louise Mcgowan on 2021-11-05 |
| 06/03/206 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 06/03/206 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 28/08/1928 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 28/08/1928 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 26/02/1926 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 26/02/1926 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 20/11/1820 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 20/11/1820 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 10/10/1810 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 09/04/189 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 24/11/1624 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 13/04/1613 April 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED SARAH LOUISE MCGOWAN |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIRAV SHAH / 02/02/2016 |
| 06/12/156 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 09/03/159 March 2015 | Annual return made up to 1 March 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 |
| 07/03/147 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 04/03/134 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 05/03/125 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR MARK-ANTONY ALBERT WALKER |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PATERSON |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 07/03/117 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR NIRAV SHAH |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN PATERSON / 20/08/2010 |
| 08/06/108 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 16/04/1016 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 03/03/083 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | AUDITOR'S RESIGNATION |
| 11/12/0611 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0530 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 15/04/0415 April 2004 | COMPANY NAME CHANGED UNION STREET SPECSAVERS LIMITED CERTIFICATE ISSUED ON 15/04/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 1ST FLOOR EASTLEIGH HOUSE, MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0120 April 2001 | LOCATION OF DEBENTURE REGISTER |
| 09/03/019 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 1 UNION STREET BRISTOL AVON. BS1 2DD |
| 20/03/0020 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 13/09/9913 September 1999 | ADOPT MEM AND ARTS 03/09/99 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 08/10/968 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/958 June 1995 | ADOPT MEM AND ARTS 12/05/95 |
| 08/06/958 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9514 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | ADOPT MEM AND ARTS 16/01/95 |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | AMENDING FORM 88(2)R |
| 09/08/949 August 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS; AMEND |
| 09/08/949 August 1994 | AMENDING FORM 88(2)R |
| 15/03/9415 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | S386 DISP APP AUDS 08/06/93 |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | VARYING SHARE RIGHTS AND NAMES 01/03/93 |
| 06/04/936 April 1993 | ADOPT MEM AND ARTS 23/03/93 |
| 02/04/932 April 1993 | REGISTERED OFFICE CHANGED ON 02/04/93 FROM: 16 ST. JOHN ST LONDON EC1M 4AY |
| 02/04/932 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/03/9330 March 1993 | COMPANY NAME CHANGED BEULAHSERVE LIMITED CERTIFICATE ISSUED ON 31/03/93 |
| 01/03/931 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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