CIRENCESTER SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 05/02/255 February 2025 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2025-01-25 |
| 05/12/245 December 2024 | Appointment of Michelle Murphy as a director on 2024-12-05 |
| 05/12/245 December 2024 | Appointment of Mrs Mary Lesley Perkins as a director on 2024-12-05 |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 08/10/248 October 2024 | |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 10/01/2410 January 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-12-29 |
| 30/11/2330 November 2023 | Termination of appointment of Mary Lesley Perkins as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Termination of appointment of Kelly-Anne Nelson as a director on 2023-11-30 |
| 15/11/2315 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 15/11/2315 November 2023 | |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 17/01/2317 January 2023 | Notification of Iram Noreen as a person with significant control on 2022-11-22 |
| 17/01/2317 January 2023 | Cessation of Douglas John David Perkins as a person with significant control on 2017-11-05 |
| 17/01/2317 January 2023 | Cessation of Simran Sangha as a person with significant control on 2022-11-22 |
| 09/11/229 November 2022 | |
| 09/11/229 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 06/10/226 October 2022 | Termination of appointment of Simran Sangha as a director on 2022-10-06 |
| 06/10/226 October 2022 | Appointment of Iram Noreen as a director on 2022-10-06 |
| 08/02/228 February 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2019-07-11 |
| 08/02/228 February 2022 | Notification of Simran Sangha as a person with significant control on 2019-07-11 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 08/02/228 February 2022 | Cessation of Stuart Anthony Anglin as a person with significant control on 2019-07-11 |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 21/12/2121 December 2021 | |
| 12/06/2112 June 2021 | |
| 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 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY-ANNE NELSON / 18/12/2019 |
| 23/10/1923 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 23/10/1923 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMRAN SANGHA / 06/06/2019 |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR SIMRAN SANGHA |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART ANGLIN |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 24/09/1824 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 24/09/1824 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 23/01/1823 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 25/10/1625 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 02/03/162 March 2016 | DIRECTOR APPOINTED KELLY-ANNE NELSON |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 22/02/1622 February 2016 | Annual return made up to 20 February 2016 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 |
| 27/02/1527 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 20/02/1520 February 2015 | SECTION 519 |
| 03/12/143 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 25/02/1425 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 29/11/1329 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PERKINTON |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR MICHAEL ANDREW THOMPSON |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR STUART ANTHONY ANGLIN |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PERKINTON / 05/06/2013 |
| 04/03/134 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 14/11/1214 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARD |
| 28/02/1228 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN CHARD / 30/08/2011 |
| 21/02/1121 February 2011 | Annual return made up to 20 February 2011 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 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PERKINTON / 29/05/2010 |
| 22/02/1022 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN CHARD / 08/12/2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ |
| 23/02/0923 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PERKINTON / 12/09/2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 10/06/0510 June 2005 | SECTION 394 |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | S366A DISP HOLDING AGM 02/03/04 |
| 20/02/0420 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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