HARROGATE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Andrew Bryer on 2025-07-28 |
| 31/03/2531 March 2025 | Appointment of Mr Nigel David Parker as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr Mohammed Haroon Ashiq as a director on 2025-03-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 12/04/2412 April 2024 | |
| 12/04/2412 April 2024 | |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 01/12/231 December 2023 | Second filing for the termination of John Edward Broadberry as a director |
| 28/11/2328 November 2023 | Second filing for the appointment of Mr Andrew Bryer as a director |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 25/09/2325 September 2023 | |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Memorandum and Articles of Association |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-24 with updates |
| 08/03/238 March 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 08/03/238 March 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 08/03/238 March 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 08/03/238 March 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 07/03/237 March 2023 | Resolutions |
| 07/03/237 March 2023 | Resolutions |
| 07/03/237 March 2023 | Resolutions |
| 07/03/237 March 2023 | Resolutions |
| 01/02/231 February 2023 | Appointment of Mr Andrew Bryer as a director on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of John Edward Broadberry as a director on 2023-02-01 |
| 02/12/222 December 2022 | Termination of appointment of Robert James May as a director on 2022-12-01 |
| 02/12/222 December 2022 | Termination of appointment of John Douglas Perkins as a director on 2022-12-01 |
| 30/11/2230 November 2022 | |
| 30/11/2230 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 18/05/2218 May 2022 | |
| 18/05/2218 May 2022 | |
| 26/01/2226 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 26/01/2226 January 2022 | |
| 17/06/2117 June 2021 | |
| 17/06/2117 June 2021 | |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MRS CAROLINE SULLIVAN |
| 25/09/1925 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 25/09/1925 September 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 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 26/06/1826 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 04/05/184 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 22/01/1822 January 2018 | CURRSHO FROM 31/03/2018 TO 28/02/2018 |
| 22/01/1822 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 22/01/1822 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 10/12/1510 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 09/07/159 July 2015 | AUDITOR'S RESIGNATION |
| 18/03/1518 March 2015 | SECTION 519 CA 2006 |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 17/12/1417 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/12/1310 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/12/1210 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BROADBERRY / 30/03/2012 |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/12/1115 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/12/1013 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 25/01/1025 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | Annual return made up to 6 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 HANTS SO50 9FJ |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/12/0417 December 2004 | LOCATION OF DEBENTURE REGISTER |
| 17/12/0417 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0413 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0113 July 2001 | LOCATION OF DEBENTURE REGISTER |
| 28/06/0128 June 2001 | LOCATION OF DEBENTURE REGISTER |
| 28/06/0128 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/014 June 2001 | COMPANY NAME CHANGED HARROGATE VISIONPLUS LIMITED CERTIFICATE ISSUED ON 04/06/01 |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 14 BEULAH STREET HARROGATE NORTH YORKSHIRE HG1 1QQ |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/999 February 1999 | AUDITOR'S RESIGNATION |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9413 December 1994 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 13/12/9413 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/08/9425 August 1994 | REGISTERED OFFICE CHANGED ON 25/08/94 FROM: 14 BELLAH STREET 58 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1QQ |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9220 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | S386 DISP APP AUDS 24/01/92 |
| 13/12/9113 December 1991 | REGISTERED OFFICE CHANGED ON 13/12/91 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/916 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company