BECCLES SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Audit exemption subsidiary accounts made up to 2025-02-28 |
| 09/09/259 September 2025 New | |
| 09/09/259 September 2025 New | |
| 09/09/259 September 2025 New | |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-22 with updates |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 02/11/242 November 2024 | |
| 01/08/241 August 2024 | Appointment of Deanna Jacqueline Mary Miles as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Simon Andrew Hill as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Paul Francis Carroll as a director on 2024-07-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 07/12/237 December 2023 | Director's details changed for Ms Hillary Anne Lindsay on 2023-11-27 |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with updates |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 23/11/2223 November 2022 | |
| 23/11/2223 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-22 with updates |
| 03/05/223 May 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-09-07 |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 22/04/2022 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 22/04/2022 April 2020 | CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PSC |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 12/06/1912 June 2019 | CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 12/06/1912 June 2019 | CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM CASTLEWORKS 21 ST GEORGE'S ROAD LONDON SE1 6ES ENGLAND |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DARSHAK SHAH |
| 11/06/1911 June 2019 | COMPANY NAME CHANGED EASTBOURNE, HAILSHAM AND SEAFORD NEWMEDICA LIMITED CERTIFICATE ISSUED ON 11/06/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED DARSHAK ASHOK SHAH |
| 31/08/1831 August 2018 | CURRSHO FROM 30/04/2019 TO 28/02/2019 |
| 27/04/1827 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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