ELGIN SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 06/11/246 November 2024 | |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 08/11/238 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 08/11/238 November 2023 | |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | |
| 20/01/2220 January 2022 | |
| 20/01/2220 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 31/01/2031 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 31/01/2031 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 07/11/197 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 07/11/197 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 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 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 05/09/185 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 05/09/185 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON MACPHERSON |
| 16/01/1816 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 16/01/1816 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 10/01/1810 January 2018 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON MACPHERSON |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED RUTH KNOX |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MRS ALISON LYNN MACPHERSON |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 08/09/178 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TAYLOR / 12/10/2015 |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TAYLOR / 12/10/2015 |
| 17/09/1517 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH FRAME |
| 05/01/155 January 2015 | AUDITOR'S RESIGNATION |
| 04/12/144 December 2014 | SECTION 519 COMPANIES ACT 2006 |
| 02/10/142 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 120 |
| 01/10/141 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 110 |
| 15/09/1415 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TAYLOR / 03/02/2014 |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRAME / 20/11/2013 |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR PETER TAYLOR |
| 19/09/1319 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 18/09/1218 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 20/09/1120 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 14/09/1014 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 23/08/1023 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 26/09/0926 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED SARAH FRAME |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR KARL FISCHER |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITORS RESIGNATION LETTER |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 14/01/0314 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0314 January 2003 | LOCATION OF DEBENTURE REGISTER |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD |
| 30/09/0230 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0226 February 2002 | LOCATION OF DEBENTURE REGISTER |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 26/10/0126 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 12/09/99; CHANGE OF MEMBERS |
| 25/08/9925 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | AUDITOR'S RESIGNATION |
| 02/10/982 October 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 14/08/9814 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 30/11/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | S366A DISP HOLDING AGM 12/09/95 |
| 15/09/9515 September 1995 | NEW SECRETARY APPOINTED |
| 15/09/9515 September 1995 | REGISTERED OFFICE CHANGED ON 15/09/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 15/09/9515 September 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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