CRAIGAVON SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 | |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 27/04/2327 April 2023 | |
| 27/04/2327 April 2023 | |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 24/01/2224 January 2022 | |
| 24/01/2224 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 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 06/03/196 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 06/03/196 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 21/08/1821 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 21/08/1821 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 15/01/1815 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 15/01/1815 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 20/11/1720 November 2017 | CURREXT FROM 31/10/2017 TO 28/02/2018 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN-PAUL RICE / 31/03/2017 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 07/07/167 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR EAMONN MURRAY |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MICHAEL ALLAN KENNEDY |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED PETER JOHN-PAUL RICE |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR COLM CAMPBELL |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE STEVENSON |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 23/10/1523 October 2015 | AUDITOR'S RESIGNATION |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 26/08/1526 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 04/09/144 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 28/08/1328 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 23/08/1223 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 22/08/1122 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 23/08/1023 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 05/09/095 September 2009 | 17/08/09 ANNUAL RETURN FORM |
| 23/08/0923 August 2009 | 31/10/08 ANNUAL ACCTS |
| 17/09/0817 September 2008 | 17/08/08 ANNUAL RETURN FORM |
| 20/08/0820 August 2008 | 31/10/07 ANNUAL ACCTS |
| 06/09/076 September 2007 | 17/08/07 ANNUAL RETURN FORM |
| 06/09/076 September 2007 | 31/10/06 ANNUAL ACCTS |
| 11/01/0711 January 2007 | 31/10/05 ANNUAL ACCTS |
| 23/09/0623 September 2006 | 17/08/06 ANNUAL RETURN FORM |
| 17/08/0617 August 2006 | CHANGE OF DIRS/SEC |
| 27/09/0527 September 2005 | 17/08/05 ANNUAL RETURN FORM |
| 21/09/0521 September 2005 | 31/10/04 ANNUAL ACCTS |
| 15/06/0515 June 2005 | AUDITOR RESIGNATION |
| 13/09/0413 September 2004 | 17/08/04 ANNUAL RETURN FORM |
| 12/09/0412 September 2004 | 31/10/03 ANNUAL ACCTS |
| 09/05/049 May 2004 | CHANGE OF DIRS/SEC |
| 26/03/0426 March 2004 | CHANGE OF DIRS/SEC |
| 07/09/037 September 2003 | 31/10/02 ANNUAL ACCTS |
| 07/09/037 September 2003 | 17/08/03 ANNUAL RETURN SHUTTLE |
| 30/08/0230 August 2002 | 31/10/01 ANNUAL ACCTS |
| 23/08/0223 August 2002 | 17/08/02 ANNUAL RETURN SHUTTLE |
| 11/11/0111 November 2001 | 31/10/00 ANNUAL ACCTS |
| 19/08/0119 August 2001 | 17/08/01 ANNUAL RETURN SHUTTLE |
| 25/10/0025 October 2000 | 17/08/00 ANNUAL RETURN SHUTTLE |
| 23/06/0023 June 2000 | UPDATED MEM AND ARTS |
| 23/06/0023 June 2000 | SPECIAL/EXTRA RESOLUTION |
| 19/06/0019 June 2000 | NOT OF INCR IN NOM CAP |
| 28/02/0028 February 2000 | RETURN OF ALLOT OF SHARES |
| 28/02/0028 February 2000 | RETURN OF ALLOT OF SHARES |
| 28/02/0028 February 2000 | CHANGE OF DIRS/SEC |
| 28/02/0028 February 2000 | CHANGE IN SIT REG ADD |
| 25/02/0025 February 2000 | CHANGE OF ARD |
| 17/01/0017 January 2000 | CHANGE OF ARD |
| 24/11/9924 November 1999 | CHANGE OF DIRS/SEC |
| 01/09/991 September 1999 | CHANGE OF DIRS/SEC |
| 01/09/991 September 1999 | CHANGE OF DIRS/SEC |
| 17/08/9917 August 1999 | DECLN COMPLNCE REG NEW CO |
| 17/08/9917 August 1999 | MEMORANDUM |
| 17/08/9917 August 1999 | PARS RE DIRS/SIT REG OFF |
| 17/08/9917 August 1999 | ARTICLES |
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