EPPING SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 31/07/2431 July 2024 | Termination of appointment of Sharjeel Ijaz Ali as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Appointment of Mrs Anoli Jiten Vaghela as a director on 2024-07-31 |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | |
| 18/09/2318 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 18/09/2318 September 2023 | |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | |
| 30/11/2230 November 2022 | |
| 30/11/2230 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 21/01/2221 January 2022 | |
| 21/01/2221 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-07 with updates |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 15/08/1915 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 15/08/1915 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT CAMERON / 22/07/2019 |
| 06/06/196 June 2019 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 08/03/2019 |
| 06/06/196 June 2019 | CESSATION OF ROSHAN MUKHEY AS A PSC |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSHAN MUKHEY |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 31/08/1831 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 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 |
| 16/01/1816 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 16/10/1716 October 2017 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 21/08/2017 |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 21/08/2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR KEVIN ROBERT CAMERON |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSHAN MUKHEY / 12/05/2017 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 14/08/1514 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 05/01/155 January 2015 | AUDITOR'S RESIGNATION |
| 04/12/144 December 2014 | SECTION 519 COMPANIES ACT 2006 |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR ROSHAN MUKHEY |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUI |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RAY DE SOUZA |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 30/08/1430 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 12/08/1312 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 13/08/1213 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GEMMA DANSEY |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/08/118 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 25/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 11/08/1011 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 10/05/1010 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 17/12/0917 December 2009 | PREVEXT FROM 31/08/2009 TO 30/11/2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 11/08/0911 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED GEMMA LOUISE DANSEY |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED RAY DE SOUZA |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MARY LESLEY PERKINS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR CRISTINA DEL GRAZIA |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED STEVEN HUI |
| 07/08/087 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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