BROADWALK SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 30/10/2430 October 2024 | |
| 01/10/241 October 2024 | Director's details changed for Mr Rakesh Kumar Kapoor on 2024-09-25 |
| 27/09/2427 September 2024 | Director's details changed for Francois Nicholas Minnaar on 2024-09-25 |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 28/04/2328 April 2023 | |
| 28/04/2328 April 2023 | |
| 16/11/2216 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 16/11/2216 November 2022 | |
| 30/09/2230 September 2022 | Appointment of Francois Nicholas Minnaar as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Lyndon Matroos as a director on 2022-09-30 |
| 08/04/228 April 2022 | |
| 08/04/228 April 2022 | |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 29/10/2129 October 2021 | Director's details changed for Mr Lyndon Matroos on 2021-10-27 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-10 with updates |
| 28/09/2128 September 2021 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-09-01 |
| 26/02/2026 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 26/02/2026 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 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 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 06/03/196 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 06/03/196 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON MATROOS / 27/02/2019 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 13/08/1813 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 13/08/1813 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 23/07/1823 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 23/07/1823 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MS POONAM PATEL |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 15/01/1815 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 15/01/1815 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 11/10/1711 October 2017 | CURREXT FROM 31/10/2017 TO 28/02/2018 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 24/08/1624 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 16/10/1516 October 2015 | AUDITOR'S RESIGNATION |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TRACY ATNIP |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR LYNDON MATROOS |
| 28/09/1528 September 2015 | AUDITOR'S RESIGNATION |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAKESH KUMAR KAPOOR / 11/09/2015 |
| 04/09/154 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 26/08/1526 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MS TRACY ATNIP |
| 04/09/144 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GEMMA DANSEY |
| 28/08/1328 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MISS GEMMA LOUISE DANSEY |
| 29/08/1229 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN EVA |
| 30/08/1130 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 21/09/1021 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 09/07/109 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | S366A DISP HOLDING AGM 30/08/05 |
| 23/08/0523 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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