CHORLEY SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Director's details changed for Mr Paul Francis Slater on 2025-09-10 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 08/10/248 October 2024 | Director's details changed for Mr Mohammed Rizwan Ul-Husnain Iqbal on 2024-10-02 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | |
| 16/09/2316 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 16/09/2316 September 2023 | |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 07/04/227 April 2022 | |
| 07/04/227 April 2022 | |
| 05/04/225 April 2022 | Cessation of Douglas John David Perkins as a person with significant control on 2017-11-28 |
| 05/04/225 April 2022 | Cessation of Mary Lesley Perkins as a person with significant control on 2017-11-28 |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 24/01/2224 January 2022 | |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 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 |
| 23/09/1923 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 23/09/1923 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 26/02/1926 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 26/02/1926 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 18/10/1818 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 18/10/1818 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 26/01/1826 January 2018 | CURRSHO FROM 31/05/2018 TO 28/02/2018 |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLER |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK RAINES |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 02/03/172 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED RIZWAN UL-HUSNAIN IQBAL / 19/04/2016 |
| 24/03/1624 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 15/07/1515 July 2015 | SECTION 519 COMPANIES ACT 2006 |
| 29/04/1529 April 2015 | SECTION 519 |
| 08/04/158 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 110 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 31/03/1531 March 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 110 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR PAUL SLATER |
| 25/03/1525 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAINES / 21/08/2014 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM JAMES WALLER / 18/08/2014 |
| 26/03/1426 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 18/03/1318 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012 |
| 19/03/1219 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 22/03/1122 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR MOHAMMED RIZWAN UL-HUSNAIN IQBAL |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 25/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAZEIKA |
| 23/03/1023 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 24/02/1024 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 08/06/098 June 2009 | DIRECTOR APPOINTED MARK RAINES |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR EDWIN SHIELD |
| 08/06/098 June 2009 | DIRECTOR APPOINTED STEPHEN WILLIAM JAMES WALLER |
| 08/06/098 June 2009 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 03/04/093 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PERKINS / 14/04/2008 |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | AUDITOR'S RESIGNATION |
| 30/03/0530 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 22/03/0222 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 17/03/01; NO CHANGE OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 15 CHAPEL STREET CHORLEY LANCASHIRE. PR7 1BN |
| 28/03/0028 March 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 16/05/9916 May 1999 | AUDITOR'S RESIGNATION |
| 29/03/9929 March 1999 | RETURN MADE UP TO 17/03/99; CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/977 April 1997 | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 07/04/967 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | ADOPT MEM AND ARTS 21/04/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS; AMEND |
| 21/03/9521 March 1995 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 05/04/945 April 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 FROM: 24 ORCHARD STREET BRISTOL AVON. BS1 5DF |
| 27/05/9327 May 1993 | S386 DISP APP AUDS 13/05/93 |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9317 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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