LEEK SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | |
| 02/09/252 September 2025 New | |
| 02/09/252 September 2025 New | Audit exemption subsidiary accounts made up to 2025-02-28 |
| 02/09/252 September 2025 New | |
| 15/08/2515 August 2025 New | Director's details changed for Matthew David Bruce on 2025-08-10 |
| 01/08/251 August 2025 New | Director's details changed for Miss Claire Elson on 2025-07-27 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 28/09/2428 September 2024 | |
| 28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 16/11/2316 November 2023 | |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 21/04/2321 April 2023 | |
| 21/04/2321 April 2023 | |
| 07/02/237 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 07/02/237 February 2023 | |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | |
| 18/12/2118 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 18/12/2118 December 2021 | |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 20/02/2020 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 20/02/2020 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 11/06/1911 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 11/06/1911 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 26/02/1926 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 26/02/1926 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ELSON / 26/10/2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 09/08/189 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 09/08/189 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 16/07/1816 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 16/07/1816 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 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 |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 15/01/1815 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 15/01/1815 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 05/01/185 January 2018 | CURREXT FROM 31/10/2017 TO 28/02/2018 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 16/10/1516 October 2015 | AUDITOR'S RESIGNATION |
| 28/09/1528 September 2015 | AUDITOR'S RESIGNATION |
| 10/08/1510 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 06/08/156 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 08/08/148 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 28/07/1428 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MISS CLAIRE ELSON |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARRISH |
| 08/08/138 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PARRISH / 16/11/2012 |
| 02/08/122 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID BRUCE / 23/02/2012 |
| 01/08/111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 30/07/1030 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ |
| 11/08/0911 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 24/10/0324 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/031 August 2003 | RETURN MADE UP TO 25/07/03; 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 HAMPSHIRE SO50 9FD |
| 29/10/0229 October 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | S366A DISP HOLDING AGM 01/08/02 |
| 25/07/0225 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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