HAMILTON SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-11 with updates |
| 16/04/2516 April 2025 | Appointment of Mr Nigel David Parker as a director on 2025-04-15 |
| 16/04/2516 April 2025 | Appointment of Mr Douglas John David Perkins as a director on 2025-04-15 |
| 05/02/255 February 2025 | Termination of appointment of George Kevin Kelly as a director on 2025-02-04 |
| 05/02/255 February 2025 | Termination of appointment of Emma Foster as a director on 2025-02-04 |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | |
| 06/02/246 February 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-01-30 |
| 18/09/2318 September 2023 | |
| 18/09/2318 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 26/09/2226 September 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-02-04 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-11 with updates |
| 08/04/228 April 2022 | |
| 08/04/228 April 2022 | |
| 07/02/227 February 2022 | |
| 07/02/227 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-11 with 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 |
| 23/10/1923 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 23/10/1923 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 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 |
| 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 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 30/08/1830 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 30/08/1830 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 24/01/1824 January 2018 | CURRSHO FROM 30/04/2018 TO 28/02/2018 |
| 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 DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 17/09/1517 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 13/03/1513 March 2015 | SECTION 519 |
| 16/02/1516 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 15/09/1415 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MRS EMMA FOSTER |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAULINE SKEA |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR HUSSAIN / 30/07/2014 |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 19/09/1319 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 11/09/1211 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 13/09/1113 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 14/09/1014 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 16/09/0916 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0613 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 21/02/0521 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 14/01/0314 January 2003 | LOCATION OF DEBENTURE REGISTER |
| 14/01/0314 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD |
| 20/09/0220 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0219 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0211 March 2002 | LOCATION OF DEBENTURE REGISTER |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 14/02/0214 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | AUDITOR'S RESIGNATION |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | ALTER MEM AND ARTS 10/06/97 |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 16/12/9216 December 1992 | ALTER MEM AND ARTS 09/12/92 |
| 23/11/9223 November 1992 | COMPANY NAME CHANGED CHORLEY SPECSAVERS LIMITED CERTIFICATE ISSUED ON 24/11/92 |
| 12/11/9212 November 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 FROM: 22 CHAPEL STREET CHORLEY LANCASHIRE PR7 1BW |
| 18/10/9218 October 1992 | S386 DISP APP AUDS 08/10/92 |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/929 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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