ENFIELD SPECSAVERS LIMITED

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DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-03 with no updates

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02/11/242 November 2024

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02/11/242 November 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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02/11/242 November 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-03 with no updates

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13/04/2413 April 2024

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13/04/2413 April 2024

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09/11/239 November 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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09/11/239 November 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-03 with updates

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30/05/2330 May 2023 Director's details changed for Mr Mark John. Anderson on 2023-05-29

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02/05/232 May 2023

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02/05/232 May 2023

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07/02/237 February 2023 Audit exemption subsidiary accounts made up to 2022-02-28

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07/02/237 February 2023

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09/01/239 January 2023 Appointment of Mr Roshan Mukhey as a director on 2022-12-31

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06/01/236 January 2023 Termination of appointment of Yashesh Shah as a director on 2022-12-31

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28/01/2228 January 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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28/01/2228 January 2022

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 12/04/2019

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20/02/2020 February 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20

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20/02/2020 February 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20

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24/10/1924 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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24/10/1924 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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14/03/1914 March 2019 DIRECTOR APPOINTED MR YASHESH SHAH

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPS

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07/03/197 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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07/03/197 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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09/10/189 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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09/10/189 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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23/08/1823 August 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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23/08/1823 August 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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05/04/185 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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29/01/1829 January 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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29/01/1829 January 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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29/01/1829 January 2018 CURRSHO FROM 30/06/2018 TO 28/02/2018

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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02/03/172 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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07/06/167 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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10/03/1610 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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06/11/156 November 2015 AUDITOR'S RESIGNATION

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01/10/151 October 2015 AUDITOR'S RESIGNATION

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10/06/1510 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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10/06/1510 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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06/06/146 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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04/06/134 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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26/03/1326 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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06/06/126 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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28/03/1228 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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06/06/116 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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04/03/114 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010

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11/06/1011 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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11/03/1011 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ

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08/06/098 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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03/06/083 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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07/06/077 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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17/11/0617 November 2006 DIRECTOR'S PARTICULARS CHANGED

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06/06/066 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 394 AUDITORS RESIGNATION

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03/05/053 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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07/06/047 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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09/06/039 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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12/04/0312 April 2003 LOCATION OF REGISTER OF MEMBERS

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12/04/0312 April 2003 LOCATION OF DEBENTURE REGISTER

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11/04/0311 April 2003 DIRECTOR RESIGNED

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11/04/0311 April 2003 REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 25 CHURCH STREET ENFIELD MIDDLESEX EN2 6AF

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11/04/0311 April 2003 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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11/06/0111 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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22/06/0022 June 2000 DIRECTOR'S PARTICULARS CHANGED

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22/06/0022 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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28/06/9928 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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06/05/996 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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21/06/9821 June 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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22/04/9822 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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05/07/975 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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26/06/9726 June 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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05/08/965 August 1996 REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 25 CHURCH STREET ENFIELD LONDON EN2 6AF

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22/07/9622 July 1996 REGISTERED OFFICE CHANGED ON 22/07/96 FROM: 25 CHURCH STREET ENFIELD LONDON EN2 6AE

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02/07/962 July 1996 ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/06/96

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21/06/9621 June 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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17/06/9617 June 1996 NEW DIRECTOR APPOINTED

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17/06/9617 June 1996 NEW DIRECTOR APPOINTED

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16/06/9616 June 1996 REGISTERED OFFICE CHANGED ON 16/06/96 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF

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29/02/9629 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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02/10/952 October 1995 COMPANY NAME CHANGED WASHINGTON SPECSAVERS LIMITED CERTIFICATE ISSUED ON 03/10/95

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28/06/9528 June 1995 S386 DISP APP AUDS 01/06/95

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08/06/958 June 1995 NEW SECRETARY APPOINTED

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08/06/958 June 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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08/06/958 June 1995 REGISTERED OFFICE CHANGED ON 08/06/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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08/06/958 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/951 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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