ISLE OF WIGHT SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Catherine Joanne Kidd on 2025-07-23 |
| 05/03/255 March 2025 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2025-02-12 |
| 20/02/2520 February 2025 | |
| 20/02/2520 February 2025 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 12/02/2512 February 2025 | Termination of appointment of Tanzila Afzal as a director on 2025-02-12 |
| 12/02/2512 February 2025 | Termination of appointment of Douglas John David Perkins as a director on 2025-02-12 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 20/03/2420 March 2024 | |
| 20/03/2420 March 2024 | |
| 12/03/2412 March 2024 | Director's details changed for Catherine Joanne Kidd on 2024-02-14 |
| 08/11/238 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 08/11/238 November 2023 | |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | |
| 20/04/2320 April 2023 | Director's details changed for Catherine Joanne Kidd on 2023-04-12 |
| 11/11/2211 November 2022 | |
| 11/11/2211 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 09/02/229 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 09/02/229 February 2022 | |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 20/06/2120 June 2021 | |
| 20/06/2120 June 2021 | |
| 03/07/203 July 2020 | CESSATION OF TIMOTHY SCRASE KIDD AS A PSC |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 22/07/1922 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 22/07/1922 July 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 |
| 03/10/183 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 03/10/183 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 23/07/1823 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 23/07/1823 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 19/02/1819 February 2018 | ADOPT ARTICLES 31/01/2018 |
| 09/02/189 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 120.5 |
| 09/02/189 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 120.5 |
| 09/02/189 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 120.5 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR GARY RIGGS |
| 18/01/1818 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 18/01/1818 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 18/01/1818 January 2018 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 40,HIGH STREET NEWPORT ISLE OF WIGHT PO30 1SE |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 26/01/1526 January 2015 | SECTION 519 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 14/10/1414 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOANNE KIDD / 21/12/2013 |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOANNE KIDD / 12/05/2013 |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED CATHERINE KIDD |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | SECTION 394 |
| 30/10/0430 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | AUDITOR'S RESIGNATION |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/08/993 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/07/9723 July 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/09/9625 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/08/951 August 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | COMPANY NAME CHANGED ISLE OF WIGHT VISIONPLUS LIMITED CERTIFICATE ISSUED ON 11/01/95 |
| 01/08/941 August 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 09/09/929 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/925 August 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9224 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 01/08/911 August 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | S386 DISP APP AUDS 10/06/91 |
| 31/01/9131 January 1991 | S.366A,252 31/12/90 |
| 07/12/907 December 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | ALTER MEM AND ARTS 101089 |
| 24/10/8924 October 1989 | REGISTERED OFFICE CHANGED ON 24/10/89 FROM: 24 ORCHARD STREET, BRISTOL. BS1 5DF |
| 15/08/8915 August 1989 | REGISTERED OFFICE CHANGED ON 15/08/89 FROM: 70-74 CITY ROAD LONDON EC1Y 2DQ |
| 15/08/8915 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/8915 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | COMPANY NAME CHANGED EXTERN LIMITED CERTIFICATE ISSUED ON 11/08/89 |
| 25/07/8925 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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