FELIXSTOWE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Director's details changed for Claire Osborne on 2025-07-28 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 25/04/2425 April 2024 | |
| 25/04/2425 April 2024 | |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 04/12/234 December 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 04/12/234 December 2023 | |
| 05/10/235 October 2023 | Cessation of Umesh Yasvantray Bhoola as a person with significant control on 2022-11-08 |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with updates |
| 13/02/2313 February 2023 | |
| 13/02/2313 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 08/04/228 April 2022 | |
| 08/04/228 April 2022 | |
| 27/01/2227 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 27/01/2227 January 2022 | |
| 12/11/2112 November 2021 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-01-01 |
| 16/06/2116 June 2021 | |
| 16/06/2116 June 2021 | |
| 04/03/204 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 04/03/204 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 31/10/1931 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 31/10/1931 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 13/03/1913 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 13/03/1913 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 25/09/1825 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 25/09/1825 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 16/07/1816 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 16/07/1816 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 19/01/1819 January 2018 | CURRSHO FROM 31/03/2018 TO 28/02/2018 |
| 19/01/1819 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 19/01/1819 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 24/11/1624 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR UMESH BHOOLA / 29/01/2016 |
| 05/01/165 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED KELE PULE |
| 09/07/159 July 2015 | SECTION 519 |
| 18/03/1518 March 2015 | SECTION 519 CA 2006 |
| 21/02/1521 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAEEM KAZI / 04/02/2015 |
| 08/01/158 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/01/148 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/01/132 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/01/123 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 25/10/1125 October 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/01/116 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAEEM KAZI / 09/03/2010 |
| 29/01/1029 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAEEM KAZI / 21/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR NAEEM KAZI |
| 04/01/104 January 2010 | Annual return made up to 30 December 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 HAMPSHIRE SO50 9FJ |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN JONES |
| 23/01/0923 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 04/01/054 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 21/01/0321 January 2003 | S386 DISP APP AUDS 10/01/03 |
| 21/01/0321 January 2003 | S366A DISP HOLDING AGM 10/01/03 |
| 30/12/0230 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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