DARLINGTON SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 09/11/249 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 09/11/249 November 2024 | |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-17 with updates |
| 12/04/2412 April 2024 | |
| 12/04/2412 April 2024 | |
| 07/02/247 February 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-01-30 |
| 07/02/247 February 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-01-11 |
| 31/12/2331 December 2023 | Appointment of Emma Elizabeth Alexander-Smith as a director on 2023-12-29 |
| 29/12/2329 December 2023 | Termination of appointment of Craig Blackett as a director on 2023-12-29 |
| 14/09/2314 September 2023 | |
| 14/09/2314 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-17 with updates |
| 27/04/2327 April 2023 | |
| 27/04/2327 April 2023 | |
| 05/12/225 December 2022 | Appointment of Sarah Elizabeth Hearn as a director on 2022-11-30 |
| 02/12/222 December 2022 | Appointment of Mr Douglas John David Perkins as a director on 2022-11-30 |
| 01/12/221 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 01/12/221 December 2022 | |
| 07/04/227 April 2022 | |
| 07/04/227 April 2022 | |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 14/02/2014 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 14/02/2014 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 05/03/195 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 05/03/195 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 08/10/188 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 08/10/188 October 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 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 15/01/1815 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 15/01/1815 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 03/01/183 January 2018 | CURREXT FROM 31/10/2017 TO 28/02/2018 |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY LESLEY PERKINS |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JOHN DAVID PERKINS |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 16/10/1516 October 2015 | AUDITOR'S RESIGNATION |
| 28/09/1528 September 2015 | AUDITOR'S RESIGNATION |
| 04/09/154 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 02/07/152 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 07/07/147 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 11/07/1311 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 23/08/1223 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 16/07/1216 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 04/07/114 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 28/07/1028 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 05/07/105 July 2010 | Annual return made up to 28 June 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 HAMPSHIRE SO50 9FJ |
| 11/08/0911 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 1ST FLOOR EASTLEIGH HOUSE, MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 26/07/0226 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 16/11/0016 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0018 February 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/10/00 |
| 05/01/005 January 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | ADOPT MEM AND ARTS 27/08/99 |
| 22/07/9922 July 1999 | S366A DISP HOLDING AGM 16/07/99 |
| 04/07/994 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | REGISTERED OFFICE CHANGED ON 04/07/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 04/07/994 July 1999 | NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | SECRETARY RESIGNED |
| 04/07/994 July 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company