FELTHAM SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Director's details changed for Samit Harishkumar Shah on 2025-09-30 |
| 01/10/251 October 2025 New | Audit exemption subsidiary accounts made up to 2025-02-28 |
| 04/09/254 September 2025 New | |
| 04/09/254 September 2025 New | |
| 04/09/254 September 2025 New | |
| 22/08/2522 August 2025 | Director's details changed for Mr Sameer Budhdev on 2025-08-22 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 24/11/2324 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 24/11/2324 November 2023 | |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 11/11/2211 November 2022 | |
| 11/11/2211 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 08/04/228 April 2022 | |
| 08/04/228 April 2022 | |
| 14/02/2214 February 2022 | |
| 14/02/2214 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 06/10/216 October 2021 | Director's details changed for Mrs Helen Elizabeth Belkhodja on 2021-09-29 |
| 26/05/2026 May 2020 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 05/04/2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIT HARISHKUMAR SHAH / 05/04/2020 |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 08/04/208 April 2020 | DIRECTOR APPOINTED SAMIT HARISHKUMAR SHAH |
| 31/01/2031 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 31/01/2031 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 23/10/1923 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 23/10/1923 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER BUDHDEV / 08/05/2019 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH BELKHODJA / 08/05/2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 26/02/1926 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 26/02/1926 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 18/10/1818 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 18/10/1818 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 23/07/1823 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 23/07/1823 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 29/01/1829 January 2018 | CURRSHO FROM 30/06/2018 TO 28/02/2018 |
| 29/01/1829 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 29/01/1829 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR SAMEER BUDHDEV |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DAWKINS |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 03/03/173 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER |
| 04/04/164 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. HELEN ELIZABETH BELKHODJA / 22/03/2016 |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SELCUK ARSLAN |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SELCUK ARSLAN / 26/11/2015 |
| 17/07/1517 July 2015 | SECTION 519 |
| 02/06/152 June 2015 | SECTION 519 |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 15/04/1515 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAWKINS / 28/01/2015 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SELCUK ARSLAN / 08/09/2014 |
| 07/04/147 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 26/06/2012 |
| 09/04/139 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 08/03/138 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 13/04/1213 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 04/04/114 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 23/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR NIGEL DAVID PARKER |
| 01/07/101 July 2010 | APPOINT PERSON AS DIRECTOR |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MRS. HELEN ELIZABETH BELKHODJA |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEJAL SHAH |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR RUSSELL DAWKINS |
| 08/04/108 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ |
| 20/04/0920 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR APPOINTED SELCUK ARSLAN |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | 394 AUDITORS RESIGNATION |
| 20/04/0520 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 11/04/0311 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 23/04/0223 April 2002 | S366A DISP HOLDING AGM 12/04/02 |
| 02/04/022 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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