CROSBY SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | |
| 05/09/255 September 2025 New | |
| 05/09/255 September 2025 New | |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 23/12/2423 December 2024 | Director's details changed for Miss Sara Elizabeth Taylor on 2024-12-13 |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 08/10/248 October 2024 | |
| 27/03/2427 March 2024 | |
| 27/03/2427 March 2024 | |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 07/02/237 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 07/02/237 February 2023 | |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 03/11/213 November 2021 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-11-02 |
| 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 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 07/10/197 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 07/10/197 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 19/02/1919 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 19/02/1919 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 16/08/1816 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 16/08/1816 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 25/07/1825 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR 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 |
| 13/02/1813 February 2018 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 13/02/1813 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 |
| 02/02/182 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM MILLARD |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAUL MCLOUGHLIN |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MISS SARA ELIZABETH TAYLOR |
| 07/12/167 December 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 105.5 |
| 07/12/167 December 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 120.5 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 07/12/167 December 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 60.5 |
| 07/12/167 December 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 90.5 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 13/09/1613 September 2016 | COMPANY NAME CHANGED THE BREWERY ROMFORD SPECSAVERS LIMITED CERTIFICATE ISSUED ON 13/09/16 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVAN GREEN |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BHAVI MISTRY |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AISTON |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR ANDREW MARK AISTON |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR KEVAN GREEN |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR BHAVI MISTRY |
| 22/12/1522 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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