CRAMLINGTON SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | |
| 02/09/252 September 2025 New | |
| 02/09/252 September 2025 New | Audit exemption subsidiary accounts made up to 2025-02-28 |
| 02/09/252 September 2025 New | |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 21/03/2421 March 2024 | |
| 21/03/2421 March 2024 | |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 16/11/2316 November 2023 | |
| 22/09/2322 September 2023 | Director's details changed for Mrs Valerie Beaumont on 2023-09-18 |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 12/05/2212 May 2022 | |
| 12/05/2212 May 2022 | |
| 28/01/2228 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 28/01/2228 January 2022 | |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 19/07/2119 July 2021 | Director's details changed for Mrs Valerie Beaumont on 2021-07-16 |
| 11/02/2011 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 11/02/2011 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 18/09/1918 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 18/09/1918 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 20/08/1920 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 20/08/1920 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MRS VALERIE BEAUMONT |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN WALKER |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 21/08/1821 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 21/08/1821 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 25/07/1825 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 25/07/1825 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 06/03/186 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 26/01/1826 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 26/01/1826 January 2018 | CURRSHO FROM 31/05/2018 TO 28/02/2018 |
| 26/01/1826 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 01/02/171 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 08/03/168 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 15/07/1515 July 2015 | SECTION 519 COMPANIES ACT 2006 |
| 29/04/1529 April 2015 | SECTION 519 |
| 10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 17/12/1417 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUDLOW |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR SUNEIL KUMAR RAJ |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON FERGUSON |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR DARREN SIMON WALKER |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD FERGUSON / 18/07/2014 |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 10/12/1310 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 18/02/1318 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 05/12/125 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD FERGUSON / 14/08/2012 |
| 08/02/128 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 05/12/115 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 13/12/1013 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS LUDLOW / 14/10/2010 |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 30/11/0930 November 2009 | Annual return made up to 29 November 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 |
| 03/04/093 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LUDLOW / 11/07/2008 |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | AUDITOR'S RESIGNATION |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 1ST FLOOR EASTLEIGH HOUSE, MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 16/12/0216 December 2002 | RETURN MADE UP TO 29/11/02; NO CHANGE OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/09/00 |
| 21/09/0021 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 11/09/0011 September 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/05/00 |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | COMPANY NAME CHANGED EAGLE SPECSAVERS LIMITED CERTIFICATE ISSUED ON 27/04/00 |
| 08/12/998 December 1999 | S366A DISP HOLDING AGM 03/12/99 |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 29/11/9929 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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