CHATHAM SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 13/05/2513 May 2025 | Director's details changed for Mr Craig William Holland on 2025-05-09 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 03/11/243 November 2024 | |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | |
| 02/02/242 February 2024 | Director's details changed for Mr Craig William Holland on 2024-01-28 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 17/01/2417 January 2024 | Director's details changed for Mr Marthinus Jacobus Bonthuys on 2024-01-11 |
| 17/01/2417 January 2024 | Director's details changed for Mr Punit Patel on 2024-01-14 |
| 17/01/2417 January 2024 | Director's details changed for Mr Oluwatoyin Fayefunmi on 2024-01-11 |
| 16/01/2416 January 2024 | Director's details changed for Mr Craig William Holland on 2024-01-11 |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 19/09/2319 September 2023 | |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 26/01/2326 January 2023 | |
| 26/01/2326 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 04/01/224 January 2022 | |
| 04/01/224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 20/02/2020 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 20/02/2020 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 07/10/197 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 07/10/197 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 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 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 18/09/1818 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 18/09/1818 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 07/08/187 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 07/08/187 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR MARTHINUS JACOBUS BONTHUYS |
| 04/05/184 May 2018 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR CRAIG WILLIAM HOLLAND |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 18/04/1818 April 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORMAN |
| 23/01/1823 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 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 28/02/17 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 25/10/1625 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 24/12/1524 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 06/12/156 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOORMAN / 21/07/2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR OLUWATOYIN FAYEFUNMI / 21/07/2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PUNIT PATEL / 21/07/2015 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PUNIT PATEL / 30/04/2015 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOORMAN / 08/07/2015 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR OLUWATOYIN FAYEFUNMI / 08/07/2015 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR OLUWATOYIN FAYEFUNMI |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR PUNIT PATEL |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR PUNIT PATEL |
| 20/02/1520 February 2015 | SECTION 519 |
| 08/01/158 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 24/11/1424 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 23/12/1323 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 02/01/132 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 21/12/1121 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 06/01/116 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 09/11/109 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 04/01/104 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 22/12/0822 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 02/01/082 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0619 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 215 HIGH STREET CHATHAM KENT. ME4 4BG |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | SECTION 394 |
| 23/12/0423 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 25/10/0025 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 15/03/9915 March 1999 | AUDITOR'S RESIGNATION |
| 25/02/9925 February 1999 | COMPANY NAME CHANGED CHATHAM VISIONPLUS LIMITED CERTIFICATE ISSUED ON 26/02/99 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 09/06/979 June 1997 | ALTER MEM AND ARTS 03/06/97 |
| 04/03/974 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 04/01/954 January 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/949 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 07/01/937 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | S386 DISP APP AUDS 24/04/92 |
| 09/04/929 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 FROM: 215 HIGH STREET CHATHAM KENT MA44BG |
| 01/04/921 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/923 January 1992 | REGISTERED OFFICE CHANGED ON 03/01/92 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY |
| 18/12/9118 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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