EPSOM SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-17 with no updates |
| 05/12/245 December 2024 | Memorandum and Articles of Association |
| 05/12/245 December 2024 | Resolutions |
| 19/10/2419 October 2024 | Memorandum and Articles of Association |
| 19/10/2419 October 2024 | Particulars of variation of rights attached to shares |
| 19/10/2419 October 2024 | Resolutions |
| 09/10/249 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 09/10/249 October 2024 | |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 21/03/2421 March 2024 | |
| 21/03/2421 March 2024 | |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 14/12/2214 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 14/12/2214 December 2022 | |
| 13/10/2213 October 2022 | Director's details changed for Mihaela Ovadiuc on 2022-10-12 |
| 05/05/225 May 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2017-12-13 |
| 28/01/2228 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 28/01/2228 January 2022 | |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 19/07/1919 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 19/07/1919 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GLENMORE MACGREGOR |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MIHAELA OVADIUC |
| 03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 03/10/183 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 03/10/183 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 13/08/1813 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 13/08/1813 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GLENMORE STUART MACGREGOR / 24/05/2018 |
| 14/03/1814 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 22/01/1822 January 2018 | CURRSHO FROM 31/03/2018 TO 28/02/2018 |
| 22/01/1822 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 22/01/1822 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 24/11/1624 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/10/1516 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 09/07/159 July 2015 | SECTION 519 |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMITKUMAR PATEL / 28/05/2015 |
| 18/03/1518 March 2015 | SECTION 519 CA 2006 |
| 02/01/152 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/12/1428 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLENMORE STUART MACGREGOR / 15/12/2014 |
| 06/10/146 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/10/113 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 04/10/104 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 03/11/093 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID READ |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED GLENMORE STUART MACGREGOR |
| 06/10/086 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | £ NC 100/120 18/10/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 29/09/05; 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 |
| 04/10/044 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | LOCATION OF DEBENTURE REGISTER |
| 02/04/042 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: UNIT 3 22-28 HIGH STREET EPSOM SURREY KT19 8AH |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
| 31/01/0031 January 2000 | AUDITOR'S RESIGNATION |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 22/11/9922 November 1999 | AUDITOR'S RESIGNATION |
| 11/10/9911 October 1999 | RETURN MADE UP TO 29/09/99; CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | ADOPT MEM AND ARTS 27/02/95 |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | COMPANY NAME CHANGED VISIONPLUS (EPSOM) LIMITED CERTIFICATE ISSUED ON 25/06/93 |
| 21/06/9321 June 1993 | REGISTERED OFFICE CHANGED ON 21/06/93 FROM: UNIT 3 22-28 HIGH STREET EPSOM SURREY KT19 8AH |
| 21/06/9321 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 04/05/934 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | S386 DISP APP AUDS 10/06/91 |
| 24/05/9124 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 07/02/917 February 1991 | E-RES 252 366A 31/12/90 |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 13/01/9113 January 1991 | E-RES 252 366A 31/12/90 |
| 03/12/903 December 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | SECRETARY RESIGNED |
| 22/03/9022 March 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 15/02/8915 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02 |
| 19/09/8819 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 11/08/8811 August 1988 | ADDENDUM TO ANNUAL ACCOUNTS |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED |
| 07/10/877 October 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 16/12/8616 December 1986 | NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | NEW DIRECTOR APPOINTED |
| 22/10/8622 October 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/08 |
| 21/10/8621 October 1986 | NEW DIRECTOR APPOINTED |
| 19/08/8619 August 1986 | REGISTERED OFFICE CHANGED ON 19/08/86 FROM: 18/20 BOND STREET BRISTOL BS1 3LU |
| 17/06/8617 June 1986 | COMPANY NAME CHANGED GLOWFAST LIMITED CERTIFICATE ISSUED ON 17/06/86 |
| 30/05/8630 May 1986 | ALT MEM AND ARTS |
| 20/05/8620 May 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
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