LEEDS SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Director's details changed for Mr Mark Richardson on 2025-09-10 |
| 16/09/2516 September 2025 New | |
| 16/09/2516 September 2025 New | |
| 16/09/2516 September 2025 New | |
| 09/11/249 November 2024 | |
| 09/11/249 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 04/12/234 December 2023 | |
| 04/12/234 December 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 20/06/2320 June 2023 | Director's details changed for Mrs Louise Mary Hardy on 2023-06-15 |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 11/11/2211 November 2022 | |
| 11/11/2211 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 18/05/2218 May 2022 | |
| 18/05/2218 May 2022 | |
| 04/01/224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 04/01/224 January 2022 | |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 20/06/2120 June 2021 | |
| 20/06/2120 June 2021 | |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 03/10/193 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 18/03/1918 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 18/03/1918 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 15/11/1815 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 15/11/1815 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 15/02/1815 February 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 24/11/1624 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 06/12/156 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARDSON / 23/11/2015 |
| 28/09/1528 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 26/01/1526 January 2015 | AUDITOR'S RESIGNATION |
| 18/12/1418 December 2014 | SECTION 519 |
| 30/09/1430 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 06/03/146 March 2014 | AUDITOR'S RESIGNATION |
| 06/11/136 November 2013 | CURREXT FROM 31/10/2013 TO 28/02/2014 |
| 07/10/137 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MRS LOUISE MARY HARDY |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR MARK RICHARDSON |
| 31/07/1331 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 27/06/1327 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1327 June 2013 | COMPANY NAME CHANGED MERRION SPECSAVERS LIMITED CERTIFICATE ISSUED ON 27/06/13 |
| 06/06/136 June 2013 | ADOPT ARTICLES 22/05/2013 |
| 29/05/1329 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 120.5 |
| 28/05/1328 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 110 |
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM UNIT 3 MERTON HOUSE 80 ALBION STREET LEEDS LS1 6AD UNITED KINGDOM |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEOUGH |
| 01/10/121 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 03/10/113 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 04/10/104 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 28/30 ALBION STREET LEEDS WEST YORKSHIRE LS1 6HX |
| 03/11/093 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 25/08/0925 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/071 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 14/04/9914 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9912 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ALTER MEM AND ARTS 24/11/97 |
| 12/08/9712 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 13/02/9713 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 15/05/9515 May 1995 | ADOPT MEM AND ARTS 21/04/95 |
| 24/04/9524 April 1995 | ADOPT MEM AND ARTS 23/02/95 |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | CONVERSION OF SHARES 11/08/93 |
| 26/07/9326 July 1993 | REGISTERED OFFICE CHANGED ON 26/07/93 FROM: 28/30 ALBION STREET LEEDS WEST YORKSHIRE LS1 6HX |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 19/07/9319 July 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 90 MERRION STREET LEEDS WEST YORKSHIRE LS2 8LW |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | COMPANY NAME CHANGED MERRION VISIONPLUS LIMITED CERTIFICATE ISSUED ON 23/03/93 |
| 22/03/9322 March 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/93 |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | S386 DISP APP AUDS 24/01/92 |
| 27/11/9127 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 23/10/9123 October 1991 | SUB-DIVISION 18/10/91 |
| 07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 07/10/917 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/917 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company