ELLESMERE PORT SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 21/03/2421 March 2024 | |
| 21/03/2421 March 2024 | |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 09/02/239 February 2023 | Director's details changed for Miss Eleanor Briggs on 2023-02-07 |
| 03/01/233 January 2023 | Appointment of Mr Nigel David Parker as a director on 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Mr Paul Andrew Quinton as a director on 2022-12-31 |
| 11/11/2211 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 11/11/2211 November 2022 | |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM / 06/01/2020 |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR MITCHELL / 06/01/2020 |
| 03/12/193 December 2019 | ADOPT ARTICLES 29/10/2019 |
| 26/11/1926 November 2019 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 31/10/2019 |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MISS ELEANOR MITCHELL |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM |
| 15/10/1915 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 15/10/1915 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 07/03/197 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 07/03/197 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 04/10/184 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 23/01/1823 January 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 11/01/1611 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 06/12/156 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 26/01/1526 January 2015 | AUDITOR'S RESIGNATION |
| 16/01/1516 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | SECTION 519 |
| 18/12/1418 December 2014 | SECTION 519 |
| 10/09/1410 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | PREVSHO FROM 31/03/2014 TO 28/02/2014 |
| 20/01/1420 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/07/1322 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR ROBERT DAVID FRANCIS BYRNE |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 15 MARINA WALK ELLESMERE PORT SOUTH WIRRAL CHESHIRE CH65 0BH |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SHEEHAN |
| 28/01/1328 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/01/129 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/01/1110 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/01/1011 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 20/09/9920 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9920 April 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 15 MARINA WALK PORT ARCADES ELLESMERE PORT SOUTH WIRRAL L65 0BH |
| 05/02/995 February 1999 | AUDITOR'S RESIGNATION |
| 19/01/9919 January 1999 | RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 17/01/9517 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/01/9517 January 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/11/941 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/946 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 18/02/9418 February 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 18/02/9418 February 1994 | S386 DISP APP AUDS 19/01/94 |
| 11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 18/01/9418 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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