ECCLES SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | |
| 02/09/252 September 2025 New | |
| 02/09/252 September 2025 New | Audit exemption subsidiary accounts made up to 2025-02-28 |
| 02/09/252 September 2025 New | |
| 10/04/2510 April 2025 | Director's details changed for Saheda Begum on 2025-04-07 |
| 10/04/2510 April 2025 | Director's details changed for Mohammed Shakeel on 2025-04-07 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 05/12/235 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 |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 11/11/2211 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 11/11/2211 November 2022 | |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | |
| 17/12/2117 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 17/12/2117 December 2021 | |
| 04/03/204 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 04/03/204 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 24/07/1924 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 24/07/1924 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 26/02/1926 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 26/02/1926 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAL SUBIT / 03/01/2019 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 07/12/187 December 2018 | CESSATION OF UNA MARTIN AS A PSC |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SAHEDA BEGUM / 30/11/2018 |
| 02/10/182 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 27/09/1827 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED SAHEDA BEGUM |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR UNA MARTIN |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED KEVAL SUBIT |
| 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 |
| 02/07/182 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 24/01/1824 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 24/01/1824 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 07/12/167 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 01/12/151 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 20/02/1520 February 2015 | SECTION 519 |
| 17/12/1417 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 10/12/1310 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS UNA MARTIN / 03/12/2013 |
| 07/11/137 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 05/12/125 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 28/11/1128 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 02/03/112 March 2011 | PREVEXT FROM 30/11/2010 TO 28/02/2011 |
| 02/12/102 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 24/02/1024 February 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 60.00 |
| 24/02/1024 February 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 60.50 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MERYL ENGLEFIELD |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED MS UNA MARTIN |
| 26/11/0926 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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