DARTFORD SPECSAVERS LIMITED

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DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-06-10 with no updates

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11/11/2411 November 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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11/11/2411 November 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-10 with no updates

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21/03/2421 March 2024

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21/03/2421 March 2024

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19/09/2319 September 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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19/09/2319 September 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-10 with no updates

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27/04/2327 April 2023

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27/04/2327 April 2023

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30/01/2330 January 2023 Audit exemption subsidiary accounts made up to 2022-02-28

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30/01/2330 January 2023

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05/05/225 May 2022

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05/05/225 May 2022

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21/01/2221 January 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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21/01/2221 January 2022

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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06/03/206 March 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20

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06/03/206 March 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20

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29/10/1929 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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23/10/1923 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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18/03/1918 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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18/03/1918 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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10/08/1810 August 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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10/08/1810 August 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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13/07/1813 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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13/07/1813 July 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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05/01/185 January 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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05/01/185 January 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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05/01/185 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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21/12/1721 December 2017 CURREXT FROM 30/09/2017 TO 28/02/2018

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10/08/1710 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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24/08/1624 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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24/06/1624 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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23/03/1623 March 2016 AUDITOR'S RESIGNATION

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24/11/1524 November 2015 AUDITOR'S RESIGNATION

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07/08/157 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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02/07/152 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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02/10/142 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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26/06/1426 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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24/06/1324 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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28/06/1228 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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27/06/1227 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMALJIT SINGH / 02/05/2012

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27/06/1127 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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22/06/1122 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR SWARANDEEP BIRDI

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010

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26/08/1026 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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28/06/1028 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAMALJIT SINGH / 08/12/2009

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01/10/091 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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06/07/096 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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25/07/0825 July 2008 DIRECTOR APPOINTED KAMALJIT SINGH

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16/07/0816 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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23/06/0823 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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25/06/0725 June 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 DIRECTOR RESIGNED

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02/08/062 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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26/06/0626 June 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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06/07/056 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 AUDITOR'S RESIGNATION

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27/07/0427 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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06/07/046 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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27/06/0327 June 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 NEW DIRECTOR APPOINTED

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30/07/0230 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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20/07/0120 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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13/07/0113 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 DIRECTOR'S PARTICULARS CHANGED

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01/09/001 September 2000 DIRECTOR'S PARTICULARS CHANGED

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/07/006 July 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 DIRECTOR RESIGNED

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06/04/006 April 2000 DIRECTOR RESIGNED

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06/04/006 April 2000 NEW DIRECTOR APPOINTED

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06/04/006 April 2000 NEW DIRECTOR APPOINTED

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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09/07/999 July 1999 RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 AUDITOR'S RESIGNATION

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06/08/986 August 1998 DIRECTOR'S PARTICULARS CHANGED

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06/08/986 August 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS

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20/07/9820 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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29/09/9729 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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10/07/9710 July 1997 RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS

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01/08/961 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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01/07/961 July 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS

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06/07/956 July 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS

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30/11/9430 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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18/10/9418 October 1994 NEW DIRECTOR APPOINTED

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18/10/9418 October 1994 NEW DIRECTOR APPOINTED

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18/10/9418 October 1994 REGISTERED OFFICE CHANGED ON 18/10/94 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF

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13/07/9413 July 1994 S386 DISP APP AUDS 23/06/94

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28/06/9428 June 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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28/06/9428 June 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/06/9428 June 1994 REGISTERED OFFICE CHANGED ON 28/06/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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28/06/9428 June 1994 NEW DIRECTOR APPOINTED

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22/06/9422 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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