EBBW VALE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 07/11/247 November 2024 | |
| 12/04/2412 April 2024 | |
| 12/04/2412 April 2024 | |
| 26/01/2426 January 2024 | Director's details changed for Mr Daniel Smith on 2024-01-24 |
| 26/01/2426 January 2024 | Director's details changed for Mr Paul Smith on 2024-01-24 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 18/05/2318 May 2023 | |
| 18/05/2318 May 2023 | |
| 03/04/233 April 2023 | Appointment of Mr Daniel Smith as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Ankit Shah as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Sejal Somaiya as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Douglas John David Perkins as a director on 2023-03-31 |
| 23/03/2323 March 2023 | Director's details changed for Ankit Shah on 2023-03-21 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 14/11/2214 November 2022 | |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 08/02/228 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 08/02/228 February 2022 | |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 26/02/2026 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 26/02/2026 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 04/11/194 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 04/11/194 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 18/03/1918 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 15/03/1915 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 10/10/1810 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 10/10/1810 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMITH / 06/09/2018 |
| 08/08/188 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 08/08/188 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 18/01/1818 January 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 03/01/183 January 2018 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 07/11/167 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR PAUL SMITH |
| 08/08/168 August 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 110 |
| 27/07/1627 July 2016 | ADOPT ARTICLES 18/07/2016 |
| 27/07/1627 July 2016 | VARYING SHARE RIGHTS AND NAMES |
| 21/07/1621 July 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 110 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED ANKIT SHAH |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED SEJAL SOMAIYA |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED ANKIT SHAH |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED SEJAL SOMAIYA |
| 07/12/157 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/11/1524 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTTON |
| 26/01/1526 January 2015 | SECTION 519 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 28/11/1428 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 28/11/1428 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SUTTON / 04/01/2011 |
| 22/11/1022 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/11/0926 November 2009 | Annual return made up to 20 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 |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | SECTION 394 |
| 03/12/043 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 24 BETHCAR STREET EBBW VALE GWENT NP3 6HQ |
| 05/12/035 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/022 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/12/978 December 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | COMPANY NAME CHANGED EBBW VALE VISIONPLUS LIMITED CERTIFICATE ISSUED ON 26/11/93 |
| 09/11/939 November 1993 | DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9312 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/07/9313 July 1993 | REGISTERED OFFICE CHANGED ON 13/07/93 FROM: 24 BETHCAR STREET EBBW VALE GWENT S. WALES, NP3 6HH |
| 03/12/923 December 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | S386 DISP APP AUDS 22/04/92 |
| 10/04/9210 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/921 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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