DISS SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 12/10/2412 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 21/03/2421 March 2024 | |
| 21/03/2421 March 2024 | |
| 07/12/237 December 2023 | Director's details changed for Ms Hillary Anne Lindsay on 2023-11-27 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 15/09/2315 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 15/09/2315 September 2023 | |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 14/12/2214 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 14/12/2214 December 2022 | |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 04/02/224 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 04/02/224 February 2022 | |
| 13/01/2213 January 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-12-04 |
| 13/01/2213 January 2022 | Appointment of Mr Nigel David Parker as a director on 2021-11-01 |
| 02/11/212 November 2021 | Appointment of Emily Joyce Smyth as a director on 2021-11-01 |
| 02/11/212 November 2021 | Termination of appointment of John Douglas Perkins as a director on 2021-11-01 |
| 02/11/212 November 2021 | Appointment of Mr Douglas John David Perkins as a director on 2021-11-01 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 20/06/2120 June 2021 | |
| 20/06/2120 June 2021 | |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 23/09/1923 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 23/09/1923 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 09/04/199 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR 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 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 23/10/1823 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 23/10/1823 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 23/08/1823 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 23/08/1823 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 24/01/1824 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 24/01/1824 January 2018 | CURRSHO FROM 30/04/2018 TO 28/02/2018 |
| 24/01/1824 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 31/01/1731 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 04/02/164 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 13/03/1513 March 2015 | SECTION 519 |
| 17/02/1517 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 03/02/153 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 20/01/1420 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 21/01/1321 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HILLARY ANNE HAYES / 04/06/2011 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY RICHARDSON / 12/11/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012 |
| 14/02/1214 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 24/01/1124 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS HILLARY ANNE HAYES / 18/01/2011 |
| 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 |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 21/05/1021 May 2010 | PREVEXT FROM 31/01/2010 TO 30/04/2010 |
| 29/01/1029 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILLARY ANNE HAGER / 02/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILLARY ANNE HAGER / 02/12/2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MARY LESLEY PERKINS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR CRISTINA DEL GRAZIA |
| 02/04/092 April 2009 | DIRECTOR APPOINTED SIMON ANDREW HILL |
| 02/04/092 April 2009 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 02/04/092 April 2009 | DIRECTOR APPOINTED DAVID GEOFFREY RICHARDSON |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED HILLARY ANNE HAGER |
| 19/01/0919 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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