COATBRIDGE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Director's details changed for Mr Andrew Mcgonagle on 2025-08-06 |
| 29/07/2529 July 2025 New | Director's details changed for Ms Alison Grieve on 2025-07-24 |
| 18/03/2518 March 2025 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2025-01-25 |
| 29/11/2429 November 2024 | Termination of appointment of Laura Elaine Mullett as a director on 2024-11-29 |
| 29/11/2429 November 2024 | Termination of appointment of John Douglas Perkins as a director on 2024-11-29 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 08/10/248 October 2024 | |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 27/04/2327 April 2023 | |
| 27/04/2327 April 2023 | |
| 11/11/2211 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 11/11/2211 November 2022 | |
| 03/11/223 November 2022 | Director's details changed for Laura Elaine Mullett on 2022-11-03 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 22/09/2222 September 2022 | Director's details changed for Mr Ewan William Albert Grieve on 2022-09-21 |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-05 with 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 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR EWAN WILLIAM ALBERT GRIEVE |
| 06/08/196 August 2019 | DIRECTOR APPOINTED LAURA ELAINE MULLETT |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH SHARP |
| 15/07/1915 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 15/07/1915 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 05/03/195 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 05/03/195 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 07/08/187 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 07/08/187 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 26/06/1826 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 04/05/184 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 15/02/1815 February 2018 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
| 14/02/1814 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 14/02/1814 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCGONAGLE / 27/10/2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 11/11/1511 November 2015 | ADOPT ARTICLES 01/09/2015 |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 21/10/1521 October 2015 | ADOPT ARTICLES 01/09/2015 |
| 05/10/155 October 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 110 |
| 05/10/155 October 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 101 |
| 05/10/155 October 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 110 |
| 05/10/155 October 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 102 |
| 25/09/1525 September 2015 | ARTICLES OF ASSOCIATION |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 05/01/155 January 2015 | AUDITOR'S RESIGNATION |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCGONAGLE / 10/12/2014 |
| 04/12/144 December 2014 | SECTION 519 COMPANIES ACT 2006 |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR JOHN DOUGLAS PERKINS |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MS ALISON GRIEVE |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR ANDREW MCGONAGLE |
| 15/08/1315 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 04/10/104 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 20/08/1020 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 03/11/093 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ |
| 26/09/0926 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 05/10/055 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITORS RESIGNATION LETTER |
| 04/10/044 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 09/01/039 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/039 January 2003 | LOCATION OF DEBENTURE REGISTER |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD |
| 11/10/0211 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 26/02/0226 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0226 February 2002 | LOCATION OF DEBENTURE REGISTER |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 05/10/015 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 03/02/993 February 1999 | AUDITOR'S RESIGNATION |
| 09/10/989 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 01/10/971 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9416 December 1994 | S386 DISP APP AUDS 30/09/94 |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 25/10/9425 October 1994 | S386 DISP APP AUDS 30/09/94 |
| 04/10/944 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/944 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 30/09/9430 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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