CWMBRAN SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-09-10 with no updates |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 19/09/2319 September 2023 | |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 10/08/2310 August 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-08-02 |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | |
| 13/02/2313 February 2023 | |
| 13/02/2313 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 06/05/226 May 2022 | Appointment of Robert Karl Schumm as a director on 2022-04-29 |
| 05/05/225 May 2022 | Termination of appointment of Gareth Lawrence Ward as a director on 2022-04-29 |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 30/11/2130 November 2021 | Appointment of Mr Nigel David Parker as a director on 2021-11-30 |
| 30/11/2130 November 2021 | Appointment of Mrs Rachel Elizabeth Hunter as a director on 2021-11-30 |
| 14/02/2014 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 14/02/2014 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 13/08/1913 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 13/08/1913 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 06/03/196 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 06/03/196 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 23/10/1823 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 23/10/1823 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 08/08/188 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 08/08/188 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 23/01/1823 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 23/01/1823 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS JONATHAN WILLIAMS / 09/01/2018 |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 25/10/1625 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 24/03/1624 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 06/12/156 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS JONATHAN WILLIAMS / 20/08/2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS JONATHAN WILLIAMS / 20/08/2015 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR MARK EDWARDS |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 16/03/1516 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | SECTION 519 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 26/03/1426 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 26/06/2012 |
| 19/03/1319 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 21/11/1221 November 2012 | CURRSHO FROM 31/07/2013 TO 28/02/2013 |
| 19/11/1219 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON GRIFFITHS |
| 19/04/1219 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012 |
| 19/03/1219 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 23/08/1123 August 2011 | ARTICLES OF ASSOCIATION |
| 01/08/111 August 2011 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR NIGEL DAVID PARKER |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR GARETH LAWRENCE WARD |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR RHYS JONATHAN WILLIAMS |
| 19/07/1119 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/1115 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 120 |
| 14/07/1114 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 110 |
| 14/04/1114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 22/03/1122 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 18/03/1018 March 2010 | Annual return made up to 14 March 2010 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 HANTS SO50 9FJ |
| 14/05/0914 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0522 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 16 MONMOUTH WALK CWMBRAN GWENT NP44 1PE |
| 10/06/0510 June 2005 | AUDITORS RESIGNATION |
| 03/06/053 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 14/03/01; NO CHANGE OF MEMBERS |
| 16/10/0016 October 2000 | COMPANY NAME CHANGED CWMBRAN VISIONPLUS LIMITED CERTIFICATE ISSUED ON 17/10/00 |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 07/04/977 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | ADOPT MEM AND ARTS 25/09/95 |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 04/10/934 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9314 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | S386 DISP APP AUDS 24/04/92 |
| 09/04/929 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/921 April 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 30/08/9130 August 1991 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 06/06/916 June 1991 | REGISTERED OFFICE CHANGED ON 06/06/91 FROM: 10 ALVESTON WALK SEA MILLS BRISTOL |
| 28/05/9128 May 1991 | COMPANY NAME CHANGED AVON MOBILE EYECARE LIMITED CERTIFICATE ISSUED ON 29/05/91 |
| 19/04/9119 April 1991 | REGISTERED OFFICE CHANGED ON 19/04/91 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 19/04/9119 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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