EXETER SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Douglas John David Perkins as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Scott Muir Mcgowan as a director on 2025-03-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 28/09/2428 September 2024 | |
| 28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 07/05/247 May 2024 | Appointment of Emma Louise Ginger as a director on 2024-05-02 |
| 03/05/243 May 2024 | Appointment of Mr Douglas John David Perkins as a director on 2024-05-02 |
| 19/03/2419 March 2024 | |
| 19/03/2419 March 2024 | |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 04/01/224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 04/01/224 January 2022 | |
| 19/10/2119 October 2021 | Director's details changed for Mr Scott Muir Mcgowan on 2021-10-18 |
| 06/07/216 July 2021 | Director's details changed for Mr Scott Muir Mcgowan on 2017-06-06 |
| 06/03/206 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 06/03/206 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 11/07/1911 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 11/07/1911 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | CESSATION OF SPECSAVERS UK HOLDINGS LIMITED AS A PSC |
| 24/09/1824 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 24/09/1824 September 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 |
| 08/03/188 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 24/01/1824 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 24/01/1824 January 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC |
| 24/01/1824 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS OPTICAL SUPERSTORES LTD / 03/11/2017 |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 18/07/1718 July 2017 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 18/07/1718 July 2017 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR SCOTT MUIR MCGOWAN |
| 08/06/178 June 2017 | DIRECTOR APPOINTED EMMA JANE DENHAM |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN AUTY |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 24/11/1624 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LILLIAN-EVANGELIA AGELIS |
| 02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 28/10/1528 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 110 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR STEVEN JOHN AUTY |
| 27/05/1527 May 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 110 |
| 12/02/1512 February 2015 | CURREXT FROM 30/11/2014 TO 28/02/2015 |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAUMBER |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 26/01/1526 January 2015 | SECTION 519 |
| 04/12/144 December 2014 | SECTION 519 COMPANIES ACT 2006 |
| 28/10/1428 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR JOHN DOUGLAS PERKINS |
| 07/04/147 April 2014 | DIRECTOR APPOINTED LILLIAN-EVANGELIA AGELIS |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER |
| 04/11/134 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 26/06/2012 |
| 29/10/1229 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BAUMBER / 16/12/2011 |
| 24/10/1124 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HILL / 19/04/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BAUMBER / 07/02/2011 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 23/11/2010 |
| 25/10/1025 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SURENDRAN NAIDOO |
| 18/11/0918 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 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 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN O'KANE |
| 08/07/088 July 2008 | DIRECTOR APPOINTED SURENDRAN NAIDOO |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 19/06/0719 June 2007 | SECTION 394 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 92 FORE ST EXETER DEVON EX4 3HX |
| 10/11/0510 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 07/04/977 April 1997 | SUBDIV 10,000 @ 1P A&B 27/03/97 |
| 03/11/963 November 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | ADOPT MEM AND ARTS 10/03/95 |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 22/03/9322 March 1993 | COMPANY NAME CHANGED PETER HILL LIMITED CERTIFICATE ISSUED ON 23/03/93 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 09/04/929 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9223 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/916 November 1991 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 18/06/9118 June 1991 | S386 DISP APP AUDS 10/06/91 |
| 06/02/916 February 1991 | S366A,S252 31/12/90 |
| 14/01/9114 January 1991 | 252 366A 31/12/90 |
| 01/11/901 November 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 08/09/898 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | COMPANY NAME CHANGED S. KEOUGH LIMITED CERTIFICATE ISSUED ON 05/09/89 |
| 25/08/8925 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 08/11/888 November 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | AUDITOR'S RESIGNATION |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 09/09/869 September 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
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