LANCASHIRE 1 DOMICILIARY SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 23/07/2523 July 2025 New | Application to strike the company off the register |
| 11/03/2511 March 2025 | Accounts for a dormant company made up to 2025-02-28 |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 20/03/2320 March 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 07/11/227 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 07/11/227 November 2022 | |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 01/03/221 March 2022 | |
| 01/03/221 March 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-10 with updates |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD VALI |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 20/09/1920 September 2019 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 31/08/2018 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JACK GREGORY |
| 13/05/1913 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 13/05/1913 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR MUHAMMAD VALI |
| 30/10/1830 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 30/10/1830 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 20/07/1820 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK GREGORY / 07/06/2018 |
| 18/01/1818 January 2018 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 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 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR JACK GREGORY |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 06/04/2016 |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 24/08/2017 |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 06/04/2016 |
| 21/09/1721 September 2017 | CESSATION OF NIZAM YAKUB AS A PSC |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 24/08/2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED DAYAJI |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NIZAM YAKUB |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NIZAM YAKUB / 04/05/2017 |
| 20/03/1720 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 08/09/158 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 12/02/1512 February 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 20/11/1420 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 07/11/147 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 120.5 |
| 05/11/145 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 60.5 |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR MOHAMED RAFIQ ADAM DAYAJI |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MRS NIZAM YAKUB |
| 04/09/144 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 21/08/1321 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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