HULL SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 07/11/247 November 2024 | |
| 19/03/2419 March 2024 | |
| 19/03/2419 March 2024 | |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with updates |
| 09/11/229 November 2022 | |
| 09/11/229 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 12/05/2212 May 2022 | |
| 12/05/2212 May 2022 | |
| 05/04/225 April 2022 | Appointment of Mr Gurudutt Singh Sidhu as a director on 2022-04-01 |
| 05/04/225 April 2022 | Appointment of Mr David Matthew James Proudfoot as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Mrs Mary Lesley Perkins as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Neil John Pinkney as a director on 2022-04-01 |
| 21/01/2221 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 21/01/2221 January 2022 | |
| 02/03/202 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 02/03/202 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 03/10/193 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 03/10/193 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 09/08/189 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 09/08/189 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 18/01/1818 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 18/01/1818 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 07/11/177 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 17/10/1717 October 2017 | CURREXT FROM 31/01/2018 TO 28/02/2018 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 03/02/163 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 17/02/1517 February 2015 | AUDITOR'S RESIGNATION |
| 09/02/159 February 2015 | AUDITOR'S RESIGNATION |
| 03/02/153 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 21/01/1521 January 2015 | SECTION 519 |
| 06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 21/01/1321 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 14/02/1214 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 17/10/1117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 24/01/1124 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN PINKNEY / 01/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 28/11/0928 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 24/01/0524 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST 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 |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 22 PARAGON STREET HULL NORTH HUMBERSIDE HU1 3ND |
| 12/03/0112 March 2001 | COMPANY NAME CHANGED HULL VISIONPLUS LIMITED CERTIFICATE ISSUED ON 12/03/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 06/03/006 March 2000 | AUDITOR'S RESIGNATION |
| 05/02/005 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 20/05/9420 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | S386 DISP APP AUDS 05/01/94 |
| 08/12/938 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9314 February 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | REGISTERED OFFICE CHANGED ON 31/01/92 FROM: 22 PARAGON STREET HULL NORTH HUMBERSIDE HU1 3ND |
| 31/01/9231 January 1992 | RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | ALTER MEM AND ARTS 24/01/92 |
| 31/01/9231 January 1992 | ALTER MEM AND ARTS 24/01/92 |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | ALTER MEM AND ARTS 04/04/91 |
| 22/04/9122 April 1991 | REGISTERED OFFICE CHANGED ON 22/04/91 FROM: 5-11 MORTIMER STREET LONDON W1N 7RH |
| 22/04/9122 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | COMPANY NAME CHANGED JETABOUT LIMITED CERTIFICATE ISSUED ON 04/04/91 |
| 03/04/913 April 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/04/91 |
| 18/01/9118 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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