CARLISLE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 05/11/245 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 05/11/245 November 2024 | |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 21/11/2321 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 21/11/2321 November 2023 | |
| 29/09/2329 September 2023 | Director's details changed for Eleanor Haynes on 2023-07-21 |
| 31/08/2331 August 2023 | Termination of appointment of Peter Archibald as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Appointment of Mr Ikram Ashraf as a director on 2023-08-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 28/04/2328 April 2023 | |
| 28/04/2328 April 2023 | |
| 13/04/2313 April 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-02-07 |
| 04/01/234 January 2023 | Appointment of Eleanor Haynes as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Glenn Rowe as a director on 2022-12-31 |
| 11/11/2211 November 2022 | |
| 11/11/2211 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 22/02/2222 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 22/02/2222 February 2022 | |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 20/02/2020 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 20/02/2020 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 15/10/1915 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 15/10/1915 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 18/03/1918 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 15/03/1915 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 15/10/1815 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 15/10/1815 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 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 |
| 13/02/1813 February 2018 | CURREXT FROM 31/10/2017 TO 28/02/2018 |
| 12/02/1812 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 12/02/1812 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR PETER ARCHIBALD |
| 16/10/1516 October 2015 | AUDITOR'S RESIGNATION |
| 28/09/1528 September 2015 | AUDITOR'S RESIGNATION |
| 10/08/1510 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 06/08/156 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 21/07/1421 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 26/07/1326 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KANE / 14/12/2012 |
| 23/07/1223 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 18/07/1118 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 28/07/1028 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 19/07/1019 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KANE / 18/12/2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 11/08/0911 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 50/54 CASTLE STREET CARLISLE CUMBRIA CA3 8JA |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/07/0025 July 2000 | AUDITOR'S RESIGNATION |
| 24/07/0024 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | AUDITOR'S RESIGNATION |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | ALTER MEM AND ARTS 08/07/97 |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 09/05/949 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9321 August 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | S386 DISP APP AUDS 24/08/92 |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | REGISTERED OFFICE CHANGED ON 29/07/92 FROM: 16 ST. JOHN STREET LONDON. EC1M 4AY |
| 16/07/9216 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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