DERBY 1 DOMICILIARY SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Director's details changed for Mrs Sonia Kiran Jethwa on 2025-08-07 |
| 09/07/259 July 2025 | Director's details changed for Mrs Melanie Ann Page on 2025-07-03 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | |
| 18/02/2418 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 01/12/221 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 01/12/221 December 2022 | |
| 12/05/2212 May 2022 | |
| 12/05/2212 May 2022 | |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 24/01/2224 January 2022 | |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 29/10/1929 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 29/10/1929 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 26/02/1926 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 26/02/1926 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 11/09/1811 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 11/09/1811 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 09/07/189 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 05/02/185 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 05/02/185 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 05/02/185 February 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR WAYNE MARK BEARDER |
| 21/07/1721 July 2017 | CHANGE PERSON AS DIRECTOR |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 16/02/1616 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA KIRAN JETHWA / 16/11/2015 |
| 27/02/1527 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 120.5 |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED SONIA KIRAN JETHWA |
| 16/02/1516 February 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 60.5 |
| 26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 12/01/1512 January 2015 | PREVSHO FROM 28/02/2015 TO 31/08/2014 |
| 12/02/1412 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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