KILMARNOCK SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Director's details changed for Mr William Shin Hang Lok on 2025-08-06 |
| 11/07/2511 July 2025 New | Director's details changed for Mr Martin O'neill on 2025-07-07 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 27/03/2427 March 2024 | |
| 27/03/2427 March 2024 | |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 29/03/2329 March 2023 | Director's details changed for Fiona Spano on 2023-03-28 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 11/11/2211 November 2022 | |
| 11/11/2211 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 09/02/229 February 2022 | |
| 09/02/229 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 23/07/1923 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 23/07/1923 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MYRA SMITH |
| 13/03/1913 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 05/03/195 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 02/10/182 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 02/10/182 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 23/07/1823 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 23/07/1823 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 24/01/1824 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 24/01/1824 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 24/01/1824 January 2018 | CURRSHO FROM 30/04/2018 TO 28/02/2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN O'NEILL / 01/08/2017 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR MARTIN O'NEILL |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCONNOCHIE |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 05/01/165 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 13/03/1513 March 2015 | SECTION 519 |
| 16/02/1516 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 08/01/158 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 08/01/148 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 07/01/137 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 09/01/129 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 10/01/1110 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 29/01/1029 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 04/01/104 January 2010 | Annual return made up to 3 January 2010 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 HAMPSHIRE SO50 9FJ |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCONNOCHIE / 12/03/2009 |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 21/02/0521 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 03/01/03; 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 HANTS SO50 9FD |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 24 ORCHARD STREET BRISTOL BS1 5DF |
| 14/02/0214 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | AUDITOR'S RESIGNATION |
| 21/02/9921 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 16/10/9516 October 1995 | £ NC 300/100 07/09/95 |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | £ NC 100/300 18/05/95 |
| 13/01/9513 January 1995 | S386 DISP APP AUDS 04/01/95 |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | REGISTERED OFFICE CHANGED ON 08/01/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 08/01/958 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/953 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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