FROME SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Audit exemption subsidiary accounts made up to 2025-02-28 |
| 12/09/2512 September 2025 New | |
| 12/09/2512 September 2025 New | |
| 12/09/2512 September 2025 New | |
| 08/08/258 August 2025 | Director's details changed for Mr Richard Frederick Goring on 2025-08-03 |
| 08/08/258 August 2025 | Director's details changed for Martyn Hywel Thomas on 2025-08-05 |
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-14 with no updates |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-14 with updates |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | |
| 30/11/2230 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 30/11/2230 November 2022 | |
| 09/02/229 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 09/02/229 February 2022 | |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 26/02/2026 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 26/02/2026 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 04/11/194 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 04/11/194 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HYWEL THOMAS / 06/06/2019 |
| 07/03/197 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 07/03/197 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 09/11/189 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 09/11/189 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 22/02/1822 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 22/02/1822 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 22/02/1822 February 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 03/05/173 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 08/03/178 March 2017 | SECOND FILING OF TM01 FOR ALISTAIR ROBERT BISATT |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BISATT |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICH |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR RICHARD FREDERICK GORING |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MARTYN HYWEL THOMAS |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 07/05/167 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 22/09/1522 September 2015 | AUDITOR'S RESIGNATION |
| 02/09/152 September 2015 | AUDITOR'S RESIGNATION |
| 10/08/1510 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 26/06/1526 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 21/07/1421 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 26/07/1326 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 23/07/1223 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 25/07/1125 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 11/05/1111 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 19/07/1019 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 21/05/1021 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ |
| 20/07/0920 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 10/06/0510 June 2005 | AUDITOR'S RESIGNATION |
| 19/07/0419 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 09/01/039 January 2003 | LOCATION OF DEBENTURE REGISTER |
| 09/01/039 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 07/08/027 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: UNIT 19 WESTWAY SHOPPING CENTRE FROME SOMERSET BA11 1BS |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 05/07/975 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 28/08/9628 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9622 July 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 16/02/9516 February 1995 | ADOPT MEM AND ARTS 11/01/95 |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | COMPANY NAME CHANGED VISIONPLUS (FROME) LTD CERTIFICATE ISSUED ON 15/02/95 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 13/04/9213 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9118 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 05/08/915 August 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | S386 DISP APP AUDS 10/06/91 |
| 08/04/918 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 07/02/917 February 1991 | E-RES 252 366A 31/12/90 |
| 14/01/9114 January 1991 | E-RES 252 366A 31/12/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 11/01/8911 January 1989 | ALTER MEM AND ARTS 13/12/88 |
| 18/11/8818 November 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 03/08/883 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 25/05/8825 May 1988 | WD 18/04/88 AD 08/04/88--------- £ SI [email protected]=98 £ IC 2/100 |
| 09/05/889 May 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | ALTER MEM AND ARTS 220388 |
| 09/05/889 May 1988 | NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/8721 October 1987 | REGISTERED OFFICE CHANGED ON 21/10/87 FROM: 18-20 BOND STREET BRISTOL BS1 3LU |
| 19/10/8719 October 1987 | COMPANY NAME CHANGED MENLAND LIMITED CERTIFICATE ISSUED ON 20/10/87 |
| 19/01/8719 January 1987 | REGISTERED OFFICE CHANGED ON 19/01/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 19/01/8719 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | CERTIFICATE OF INCORPORATION |
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