DUNFERMLINE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 21/03/2421 March 2024 | |
| 21/03/2421 March 2024 | |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 06/11/236 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 06/11/236 November 2023 | |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 20/04/2320 April 2023 | Director's details changed for Sidra Zia on 2023-04-12 |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 04/11/224 November 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2022-10-13 |
| 21/01/2221 January 2022 | |
| 21/01/2221 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 12/06/2112 June 2021 | |
| 11/06/2111 June 2021 | |
| 17/02/2017 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 17/02/2017 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 22/10/1922 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 22/10/1922 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 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 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 08/10/188 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 08/10/188 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
| 23/08/1823 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEPBURN / 29/06/2018 |
| 25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE KELLY HEPBURN / 29/06/2018 |
| 14/05/1814 May 2018 | PREVSHO FROM 31/05/2018 TO 28/02/2018 |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 26/01/1826 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 26/01/1826 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KRIS FOTHERINGHAM |
| 01/02/171 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 26/04/1626 April 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRIS FOTHERINGHAM / 13/04/2016 |
| 25/02/1625 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 15/07/1515 July 2015 | SECTION 519 COMPANIES ACT 2006 |
| 29/04/1529 April 2015 | SECTION 519 |
| 10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 25/02/1525 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 110 |
| 15/01/1515 January 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 120 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR JOHN DOUGLAS PERKINS |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR KRIS FOTHERINGHAM |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 03/02/143 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 18/02/1318 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 28/01/1328 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 20/01/1220 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 17/02/1117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 10/01/1110 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 11/01/1011 January 2010 | Annual return made up to 9 January 2010 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 |
| 03/04/093 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | AUDITOR'S RESIGNATION |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 10/03/0310 March 2003 | LOCATION OF DEBENTURE REGISTER |
| 10/03/0310 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD |
| 27/01/0327 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0216 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 24 ORCHARD STREET BRISTOL BS1 5DF |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0023 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/994 November 1999 | AUDITOR'S RESIGNATION |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | COMPANY NAME CHANGED DUNFERMLINE VISIONPLUS LTD. CERTIFICATE ISSUED ON 17/11/93 |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 13/04/9213 April 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | S386 DISP APP AUDS 10/06/91 |
| 29/01/9129 January 1991 | 366A,252 31/12/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9023 November 1990 | VARYING SHARE RIGHTS AND NAMES 15/11/90 |
| 25/10/9025 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 27/03/9027 March 1990 | COMPANY NAME CHANGED PRISECO LIMITED CERTIFICATE ISSUED ON 28/03/90 |
| 21/01/9021 January 1990 | REGISTERED OFFICE CHANGED ON 21/01/90 FROM: 5-11 MORTIMER STREET LONDON W1N 7RH |
| 21/01/9021 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9021 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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