FALLOWFIELD SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 28/09/2428 September 2024 | |
| 28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 02/11/232 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 02/11/232 November 2023 | |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | |
| 27/01/2227 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 27/01/2227 January 2022 | |
| 03/02/203 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 22/01/2022 January 2020 | CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 22/01/2022 January 2020 | CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 22/01/2022 January 2020 | CESSATION OF AMANDA WINIFRED PEDDER AS A PSC |
| 22/01/2022 January 2020 | CESSATION OF PAUL TERRY SHOWMAN AS A PSC |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL SHOWMAN |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHOWMAN |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DARA LEOPOLD |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 16/01/2016 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 182 |
| 16/01/2016 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 123 |
| 16/01/2016 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 241 |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM C/O LANGERS 8-10 GATLEY ROAD CHEADLE CHESHIRE SK8 1PY |
| 14/01/2014 January 2020 | ADOPT ARTICLES 31/12/2019 |
| 07/01/207 January 2020 | COMPANY NAME CHANGED THE CONTACT LENS CO. LTD CERTIFICATE ISSUED ON 07/01/20 |
| 07/01/207 January 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR DEVESH KUMAR RATHOD |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA WINIFRED PEDDER |
| 01/03/191 March 2019 | CESSATION OF AMANDA WINIFRED PEDDER AS A PSC |
| 01/03/191 March 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL TERRY SHOWMAN / 06/04/2016 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 18/06/1818 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL TERRY SHOWMAN / 12/06/2018 |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TERRY SHOWMAN / 12/06/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 06/12/176 December 2017 | CURRSHO FROM 30/04/2018 TO 28/02/2018 |
| 05/12/175 December 2017 | PREVEXT FROM 28/02/2017 TO 30/04/2017 |
| 01/12/171 December 2017 | PREVSHO FROM 30/04/2017 TO 28/02/2017 |
| 01/02/171 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MRS DARA GEORGIA LEOPOLD |
| 05/11/165 November 2016 | DIRECTOR APPOINTED AMANDA WINIFRED PEDDER |
| 30/08/1630 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/12/11 |
| 30/08/1630 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/12/15 |
| 30/08/1630 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/12/13 |
| 30/08/1630 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/12/12 |
| 30/08/1630 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/12/10 |
| 12/08/1612 August 2016 | 22/12/09 FULL LIST AMEND |
| 12/08/1612 August 2016 | 22/12/14 FULL LIST AMEND |
| 29/07/1629 July 2016 | 22/12/08 FULL LIST AMEND |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHOWMAN |
| 10/02/1610 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 23/12/1523 December 2015 | 22/12/15 STATEMENT OF CAPITAL GBP 2 |
| 11/02/1511 February 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 11/02/1511 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM, ST GEORGE'S HOUSE 215-219 CHESTER ROAD, MANCHESTER, LANCASHIRE, M15 4JE |
| 06/05/146 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 20/01/1420 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | SECT 519 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IVOR SHOWMAN / 07/02/2013 |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 09/01/139 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 05/01/125 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 14/01/1114 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 21/01/1021 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, LOOK RIGHT HOUSE, 17 THE BIRTLES, CIVIC CENTRE, MANCHESTER, M22 5SA |
| 25/02/0925 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS; AMEND |
| 21/02/0621 February 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05 |
| 27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 01/07/051 July 2005 | COMPANY NAME CHANGED CONTACT LENS COMPANY LTD. CERTIFICATE ISSUED ON 01/07/05 |
| 24/05/0524 May 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 |
| 24/05/0524 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | COMPANY NAME CHANGED UK CONTACT PUBLISHING CO. LTD. CERTIFICATE ISSUED ON 21/02/05 |
| 18/11/0418 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 25/06/0425 June 2004 | COMPANY NAME CHANGED THE CONTACT LENS COMPANY LIMITED CERTIFICATE ISSUED ON 25/06/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99 |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | SECRETARY RESIGNED |
| 29/12/9829 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | REGISTERED OFFICE CHANGED ON 29/12/98 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER |
| 22/12/9822 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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