DUNDEE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Director's details changed for Margaret Clare Fennell on 2025-08-05 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 03/01/253 January 2025 | Director's details changed for Mrs Jennifer Sheila Stephenson on 2024-12-30 |
| 23/12/2423 December 2024 | Director's details changed for Mrs Jennifer Sheila Stephenson on 2024-12-16 |
| 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 no updates |
| 21/03/2421 March 2024 | |
| 21/03/2421 March 2024 | |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 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 |
| 23/05/2323 May 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-05-19 |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | |
| 14/03/2314 March 2023 | Appointment of Ryan Charles Miller as a director on 2023-03-14 |
| 14/03/2314 March 2023 | Termination of appointment of Kenneth John Johnston as a director on 2023-03-14 |
| 11/11/2211 November 2022 | |
| 11/11/2211 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 24/12/2124 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 24/12/2124 December 2021 | |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with updates |
| 17/06/2117 June 2021 | |
| 17/06/2117 June 2021 | |
| 06/03/206 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 06/03/206 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 18/09/1918 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 18/09/1918 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SHEILA STEPHENSON / 08/07/2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLARE FENNELL / 08/07/2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 06/03/196 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 06/03/196 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 03/10/183 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 03/10/183 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 24/09/1824 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 24/09/1824 September 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 |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 08/03/188 March 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 08/03/188 March 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 08/03/188 March 2018 | PREVSHO FROM 30/04/2018 TO 28/02/2018 |
| 02/10/172 October 2017 | DIRECTOR APPOINTED JENNIFER STEPHENSON |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BUCHAN |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JOHN DAVID PERKINS |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY LESLEY PERKINS |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 02/03/172 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL CAFFREY / 06/12/2016 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLARE FENNELL / 05/04/2016 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MARGARET CLARE FENNELL |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 02/07/152 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 13/03/1513 March 2015 | SECTION 519 |
| 17/02/1517 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 07/07/147 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NAOMI SCOTT |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 11/07/1311 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI SCOTT / 06/02/2013 |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 23/08/1223 August 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR KENNETH JOHN JOHNSTON |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR JAMIE IAIN BUCHAN |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 04/07/124 July 2012 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 02/07/122 July 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 120.5 |
| 29/06/1229 June 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 105 |
| 27/06/1227 June 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 100 |
| 25/06/1225 June 2012 | ADOPT ARTICLES 21/06/2012 |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEATON |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 04/07/114 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 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 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED NAOMI SCOTT |
| 06/10/106 October 2010 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 28/06/1028 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 06/07/096 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 28/10/0328 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/033 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 21/01/0321 January 2003 | LOCATION OF DEBENTURE REGISTER |
| 21/01/0321 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD |
| 09/07/029 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0211 March 2002 | LOCATION OF DEBENTURE REGISTER |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 24 ORCHARD STREET BRISTOL |
| 25/02/0225 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 05/11/015 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9923 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9916 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | AUDITOR'S RESIGNATION |
| 26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/972 September 1997 | ALTER MEM AND ARTS 18/08/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 21/10/9621 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04 |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | COMPANY NAME CHANGED DUNDEE VISIONPLUS LIMITED CERTIFICATE ISSUED ON 27/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 04/08/944 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 07/07/937 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | ALTER MEM AND ARTS 29/10/92 |
| 19/11/9219 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9219 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | ALTER MEM AND ARTS 29/10/92 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9231 January 1992 | S386 DISP APP AUDS 24/01/92 |
| 02/12/912 December 1991 | ADOPT MEM AND ARTS 15/11/91 |
| 27/11/9127 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 31/10/9131 October 1991 | REGISTERED OFFICE CHANGED ON 31/10/91 FROM: 12 SILVER STREET DURHAM DH1 3RB |
| 28/10/9128 October 1991 | COMPANY NAME CHANGED DURHAM VISIONPLUS LIMITED CERTIFICATE ISSUED ON 29/10/91 |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | ALTER MEM AND ARTS 08/08/91 |
| 09/07/919 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/919 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 27/06/9127 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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