LAUNCESTON SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Appointment of Carla Thomas as a director on 2025-06-02 |
| 02/06/252 June 2025 | Termination of appointment of Rachel Naomi Mcclelland as a director on 2025-06-02 |
| 02/06/252 June 2025 | Appointment of Samantha Thomas as a director on 2025-06-02 |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 11/10/2411 October 2024 | Termination of appointment of Samantha Gaynor Wall as a director on 2024-10-10 |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 28/10/2328 October 2023 | |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 21/04/2321 April 2023 | |
| 21/04/2321 April 2023 | |
| 03/02/233 February 2023 | Director's details changed for Samantha Gaynor Wall on 2023-01-24 |
| 11/11/2211 November 2022 | |
| 11/11/2211 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 07/04/227 April 2022 | |
| 07/04/227 April 2022 | |
| 23/02/2223 February 2022 | Director's details changed for Miss Rachel Naomi Mcclelland on 2022-02-22 |
| 20/01/2220 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 20/01/2220 January 2022 | |
| 08/11/218 November 2021 | Director's details changed for Samantha Gaynor Wall on 2021-11-04 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-11 with updates |
| 04/03/204 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 04/03/204 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 11/11/1911 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 11/11/1911 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA PEGGS |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLS |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED SAMANTHA GAYNOR DEAN |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MISS RACHEL NAOMI MCCLELLAND |
| 09/04/199 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 09/04/199 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 16/01/2018 |
| 16/08/1816 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 16/08/1816 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
| 23/07/1823 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 17/01/1817 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 17/01/1817 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 10/01/1810 January 2018 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 15/10/1515 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 07/09/157 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 05/01/155 January 2015 | AUD RESIGNATION SECTION 519 CA 2006 |
| 04/12/144 December 2014 | SECTION 519 COMPANIES ACT 2006 |
| 15/09/1415 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 19/09/1319 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN AITKEN WILLS / 07/11/2012 |
| 03/09/123 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 30/08/1130 August 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 02/09/102 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 25/09/0925 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 01/09/081 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | AUDITORS RESIGNATION LETTER |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 1ST FLOOR,EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 01/12/021 December 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03 |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | S366A DISP HOLDING AGM 29/08/02 |
| 27/08/0227 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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