CROYDON SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 11/04/2411 April 2024 | |
| 11/04/2411 April 2024 | |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 20/02/2320 February 2023 | |
| 20/02/2320 February 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 |
| 04/07/214 July 2021 | |
| 04/07/214 July 2021 | |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 23/10/1923 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 23/10/1923 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PENNELL |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MRS SEEMA MAYOOR PATEL |
| 19/03/1919 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 19/03/1919 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 20/11/1820 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 20/11/1820 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 16/10/1816 October 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 16/10/1816 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 16/10/1816 October 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 02/10/182 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 02/10/182 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILL PENNELL / 17/01/2018 |
| 16/03/1816 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 18/01/1818 January 2018 | CURRSHO FROM 31/03/2018 TO 28/02/2018 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 02/08/172 August 2017 | CHANGE PERSON AS DIRECTOR |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLARKE SAMUEL LONGWELL / 12/06/2017 |
| 07/12/167 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 30/03/1630 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 16/10/1516 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 09/07/159 July 2015 | SECTION 519 |
| 18/03/1518 March 2015 | SECTION 519 CA 2006 |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR BILL PENNELL |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN EWER |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/10/113 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 04/10/104 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 03/11/093 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MARTYN DAMIAN EWER |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL O'TOOLE |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLROYD / 24/07/2008 |
| 30/05/0830 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | LOCATION OF DEBENTURE REGISTER |
| 13/10/0413 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | LOCATION OF DEBENTURE REGISTER |
| 09/10/029 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/027 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 19 CHURCH STREET CROYDON SURREY CRO 1RH |
| 12/11/0112 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/01/0129 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/03/00 |
| 03/01/013 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 02/02/002 February 2000 | AUDITOR'S RESIGNATION |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9920 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 05/11/975 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9713 October 1997 | RETURN MADE UP TO 28/09/97; CHANGE OF MEMBERS |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS; AMEND |
| 18/10/9618 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/953 October 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | ADOPT MEM AND ARTS 12/05/95 |
| 26/01/9526 January 1995 | ADOPT MEM AND ARTS 16/01/95 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 03/07/943 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 23/06/9423 June 1994 | COMPANY NAME CHANGED CROYDON VISIONPLUS LIMITED CERTIFICATE ISSUED ON 24/06/94 |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | DIRECTOR RESIGNED |
| 05/06/945 June 1994 | DIRECTOR RESIGNED |
| 05/06/945 June 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/02 |
| 03/11/933 November 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 09/04/929 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | S252 DISP LAYING ACC 10/06/91 |
| 17/04/9117 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 09/02/919 February 1991 | S366A S252 31/12/90 |
| 09/11/909 November 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 21/11/8821 November 1988 | £ NC 100/300 20/09/88 |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | COMPANY NAME CHANGED TEEWAX LIMITED CERTIFICATE ISSUED ON 30/09/88 |
| 02/06/882 June 1988 | ALTER MEM AND ARTS 040588 |
| 16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: 24 ORCHARD ST BRISTOL BS1 5DF |
| 30/03/8830 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 30/03/8830 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/8814 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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