LEEDS 1 DOMICILIARY SPECSAVERS LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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23/07/2523 July 2025 NewApplication to strike the company off the register

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11/03/2511 March 2025 Accounts for a dormant company made up to 2025-02-28

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22/10/2422 October 2024 Accounts for a dormant company made up to 2024-02-29

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28/11/2328 November 2023 Confirmation statement made on 2023-11-24 with no updates

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20/03/2320 March 2023 Accounts for a dormant company made up to 2023-02-28

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28/11/2228 November 2022 Confirmation statement made on 2022-11-24 with no updates

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07/11/227 November 2022

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07/11/227 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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01/03/221 March 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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01/03/221 March 2022

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03/12/213 December 2021 Confirmation statement made on 2021-11-24 with no updates

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13/11/1913 November 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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13/11/1913 November 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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18/03/1918 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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15/03/1915 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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29/10/1829 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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29/10/1829 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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23/10/1823 October 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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23/10/1823 October 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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23/10/1823 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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20/07/1820 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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20/07/1820 July 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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18/01/1818 January 2018 CURREXT FROM 31/12/2017 TO 28/02/2018

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04/01/184 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN WHEATLEY / 21/09/2017

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16/03/1716 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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29/10/1529 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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12/02/1512 February 2015 CURREXT FROM 31/08/2015 TO 31/12/2015

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02/02/152 February 2015 26/01/15 STATEMENT OF CAPITAL GBP 120.5

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26/01/1526 January 2015 DIRECTOR APPOINTED MR MARK CHRISTIAN WHEATLEY

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26/01/1526 January 2015 DIRECTOR APPOINTED MR ANDREW STEVEN MITCHELL

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26/01/1526 January 2015 26/01/15 STATEMENT OF CAPITAL GBP 60.5

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL

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20/11/1420 November 2014 COMPANY NAME CHANGED SHEFFIELD 1 DOMICILIARY SPECSAVERS LIMITED CERTIFICATE ISSUED ON 20/11/14

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20/11/1420 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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28/10/1428 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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05/09/145 September 2014 PREVSHO FROM 31/10/2014 TO 31/08/2014

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17/10/1317 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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