CANNOCK SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-29 with no updates |
| 11/07/2511 July 2025 | Director's details changed for Miss Claire Joanne Blandford on 2025-07-07 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 07/10/247 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 07/10/247 October 2024 | |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 01/11/231 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 01/11/231 November 2023 | |
| 28/04/2328 April 2023 | |
| 28/04/2328 April 2023 | |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 29/11/2229 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 29/11/2229 November 2022 | |
| 08/02/228 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 08/02/228 February 2022 | |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with updates |
| 03/03/203 March 2020 | DIRECTOR APPOINTED JASPREET KAUR DHALIWAL |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RANDEEP SINGH |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 03/10/193 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 03/10/193 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 26/09/1826 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 26/09/1826 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 23/08/1823 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 23/08/1823 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 08/08/188 August 2018 | PREVSHO FROM 31/07/2018 TO 28/02/2018 |
| 25/07/1825 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 31/01/1831 January 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE BLANDFORD / 23/03/2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 22/06/1622 June 2016 | ADOPT ARTICLES 23/02/2016 |
| 07/05/167 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR RANDEEP SINGH |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MISS CLAIRE BLANDFORD |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM UNIT 19 CANNOCK SHOPPING CENTRE MARKET HALL STREET CANNOCK STAFFORDSHIRE WS11 1WS |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAW |
| 24/12/1524 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | AUDITOR'S RESIGNATION |
| 28/09/1528 September 2015 | AUDITOR'S RESIGNATION |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 17/12/1417 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 08/01/148 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRENVILLE SHAW / 09/10/2013 |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 21/12/1121 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 21/12/1021 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 04/01/104 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 23/01/0723 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | RETURN MADE UP TO 14/12/05; 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 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | COMPANY NAME CHANGED CANNOCK VISIONPLUS LIMITED CERTIFICATE ISSUED ON 18/09/00 |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 21/12/9621 December 1996 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/9621 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 21/12/9621 December 1996 | LOCATION OF DEBENTURE REGISTER |
| 21/12/9621 December 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 18/11/9618 November 1996 | REGISTERED OFFICE CHANGED ON 18/11/96 FROM: UNIT 19 CANNOCK SHOPPING CENTRE CANNOCK STAFFORDSHIRE WS11 1WF |
| 04/09/964 September 1996 | REGISTERED OFFICE CHANGED ON 04/09/96 FROM: UNIT 6 PEEL COURT MARKET HALL STREET CANNOCK WS11 1EB |
| 23/05/9623 May 1996 | ACC. REF. DATE EXTENDED FROM 31/01/96 TO 31/07/96 |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 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 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 08/01/938 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 13/04/9213 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9123 December 1991 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 18/06/9118 June 1991 | S386 DISP APP AUDS 10/06/91 |
| 07/02/917 February 1991 | 366A, 252 31/12/90 |
| 05/02/915 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 23/01/9123 January 1991 | 366A, 252 31/12/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 21/12/8821 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/8821 December 1988 | REGISTERED OFFICE CHANGED ON 21/12/88 FROM: 48 DEANSGATE MANCHESTER M3 2FE |
| 15/12/8815 December 1988 | COMPANY NAME CHANGED MANCHESTER VISION PLUS LIMITED CERTIFICATE ISSUED ON 16/12/88 |
| 24/10/8824 October 1988 | ALTER MEM AND ARTS 041088 |
| 24/10/8824 October 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: 24 ORCHARD STREET BRISTOL BS1 5DF |
| 21/10/8821 October 1988 | COMPANY NAME CHANGED PURLET LIMITED CERTIFICATE ISSUED ON 24/10/88 |
| 08/09/888 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/888 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: 70/74,CITY ROAD, LONDON EC1Y 2DQ |
| 26/08/8826 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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