DINGWALL SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 06/11/246 November 2024 | |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 14/02/2214 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 14/02/2214 February 2022 | |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 25/06/2125 June 2021 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-04-30 |
| 23/06/2123 June 2021 | |
| 23/06/2123 June 2021 | |
| 17/03/2017 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 17/03/2017 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 09/08/199 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 09/08/199 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 09/04/199 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 09/04/199 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 11/10/1811 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 11/10/1811 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID CARR / 24/07/2018 |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE SIOBHAN NEWCOMEN / 24/07/2018 |
| 07/03/187 March 2018 | PREVEXT FROM 30/11/2017 TO 28/02/2018 |
| 06/03/186 March 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 06/03/186 March 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 08/09/178 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 18/11/1518 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 05/01/155 January 2015 | AUDITOR'S RESIGNATION |
| 04/12/144 December 2014 | SECTION 519 COMPANIES ACT 2006 |
| 17/11/1417 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 18/11/1318 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 19/11/1219 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012 |
| 16/11/1116 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 25/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 15/11/1015 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 18/11/0918 November 2009 | Annual return made up to 13 November 2009 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 |
| 10/09/0910 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE NEWCOMEN / 23/11/2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | £ NC 120/121 09/01/08 |
| 16/01/0816 January 2008 | NC INC ALREADY ADJUSTED 09/01/08 |
| 13/11/0713 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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