COVENTRY SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 10/04/2410 April 2024 | |
| 10/04/2410 April 2024 | |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 27/04/2327 April 2023 | |
| 27/04/2327 April 2023 | |
| 05/01/235 January 2023 | Director's details changed for Ms Abby Suzannah Jobson on 2023-01-04 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 14/11/2214 November 2022 | |
| 29/04/2229 April 2022 | Appointment of Mrs Mary Lesley Perkins as a director on 2022-04-29 |
| 29/04/2229 April 2022 | Appointment of Ms Abby Suzannah Jobson as a director on 2022-04-29 |
| 14/02/2214 February 2022 | |
| 14/02/2214 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Memorandum and Articles of Association |
| 10/02/2210 February 2022 | Resolutions |
| 02/02/222 February 2022 | Appointment of Ms Baljit Kaur as a director on 2022-01-31 |
| 01/02/221 February 2022 | Registered office address changed from 56-58 the Precinct Coventry West Midlands CV1 1DS to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 2022-02-01 |
| 01/02/221 February 2022 | Termination of appointment of Mary Lesley Perkins as a director on 2022-01-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 12/01/2212 January 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-12-04 |
| 12/01/2212 January 2022 | Cessation of Alistair Robert Winrow-Campbell as a person with significant control on 2021-12-04 |
| 27/10/2127 October 2021 | Termination of appointment of Alistair Robert Winrow-Campbell as a director on 2021-10-26 |
| 27/10/2127 October 2021 | Appointment of Mrs Mary Lesley Perkins as a director on 2021-10-26 |
| 06/03/206 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 06/03/206 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 31/10/1931 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 31/10/1931 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 27/03/1927 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 27/03/1927 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HITESH SOLANKI |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 20/11/1820 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 20/11/1820 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 08/08/188 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 08/08/188 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 21/05/1821 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 13/02/1813 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 13/02/1813 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 13/02/1813 February 2018 | CURREXT FROM 31/01/2018 TO 28/02/2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 06/11/166 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 17/11/1517 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 09/02/159 February 2015 | AUDITOR'S RESIGNATION |
| 21/01/1521 January 2015 | SECTION 519 |
| 06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 03/11/143 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 120.5 |
| 28/10/1328 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 110 |
| 18/10/1318 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 16/10/1316 October 2013 | ADOPT ARTICLES 30/09/2013 |
| 16/10/1316 October 2013 | ARTICLES OF ASSOCIATION |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR HITESH HARSHAD SOLANKI |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 05/11/125 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WINROW CAMPBELL / 08/03/2012 |
| 07/11/117 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 01/11/101 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 07/12/097 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 18/11/0918 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | AUDITORS RESIGNATION LETTER |
| 09/12/049 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 14/01/0414 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 29/10/00; NO CHANGE OF MEMBERS |
| 05/12/995 December 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | AUDITOR'S RESIGNATION |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 03/11/963 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/958 November 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 06/02/956 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/944 November 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 31/12/9331 December 1993 | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | COMPANY NAME CHANGED COVENTRY VISIONPLUS LIMITED CERTIFICATE ISSUED ON 23/03/93 |
| 09/11/929 November 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 13/05/9213 May 1992 | S386 DISP APP AUDS 22/04/92 |
| 09/04/929 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/11/918 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | REGISTERED OFFICE CHANGED ON 08/11/91 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 08/11/918 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9129 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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