HARROW SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 21/03/2421 March 2024 | |
| 21/03/2421 March 2024 | |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-03 with updates |
| 16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 16/11/2316 November 2023 | |
| 28/06/2328 June 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-04-30 |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 03/05/233 May 2023 | Termination of appointment of Unhar Gupta as a director on 2023-04-30 |
| 03/05/233 May 2023 | Appointment of Mr Shakeel Hirani as a director on 2023-04-30 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 02/03/232 March 2023 | Appointment of Mrs Tejal Rupa Mashru Sheth as a director on 2023-03-02 |
| 02/03/232 March 2023 | Appointment of Mr Douglas John David Perkins as a director on 2023-03-02 |
| 28/02/2328 February 2023 | Director's details changed for Mr Adam Frank Shackle on 2023-02-26 |
| 17/02/2317 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 17/02/2317 February 2023 | |
| 31/01/2231 January 2022 | |
| 31/01/2231 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, 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 |
| 22/10/1922 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 22/10/1922 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 07/03/197 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 07/03/197 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 25/10/1825 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 25/10/1825 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 10/09/1810 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 10/09/1810 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 16/02/1816 February 2018 | CURRSHO FROM 31/05/2018 TO 28/02/2018 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 08/03/168 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 22/02/1622 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FRANK SHACKLE / 12/11/2015 |
| 15/07/1515 July 2015 | SECTION 519 COMPANIES ACT 2006 |
| 28/04/1528 April 2015 | SECTION 519 |
| 10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 27/02/1527 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 25/02/1425 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR ADAM FRANK SHACKLE |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / UNHAR GUPTA / 23/05/2013 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DERRICK TEMPEST |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK JOHN TEMPEST / 27/03/2013 |
| 21/02/1321 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / UNHAR GUPTA / 24/02/2012 |
| 20/02/1220 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 21/02/1121 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 22/02/1022 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 17/03/0917 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | AUDITOR'S RESIGNATION |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | AUDITOR'S RESIGNATION |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 14/06/9914 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9919 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/07/9618 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9625 February 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 06/06/956 June 1995 | ADOPT MEM AND ARTS 12/05/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 05/06/945 June 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/948 March 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 02/03/942 March 1994 | S386 DISP APP AUDS 18/02/94 |
| 17/02/9417 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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