LEVEN SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-12-31 |
| 28/12/2428 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 05/11/245 November 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-09-18 |
| 01/11/241 November 2024 | Appointment of Mr Douglas John David Perkins as a director on 2024-10-31 |
| 01/11/241 November 2024 | Termination of appointment of Michael Wright as a director on 2024-10-31 |
| 01/11/241 November 2024 | Appointment of Sidra Zia as a director on 2024-10-31 |
| 01/11/241 November 2024 | Appointment of Gillian Stapleton as a director on 2024-10-31 |
| 03/09/243 September 2024 | Termination of appointment of Adrian Mccann as a director on 2024-08-31 |
| 03/09/243 September 2024 | Termination of appointment of Gary John Wood as a director on 2024-08-31 |
| 03/09/243 September 2024 | Termination of appointment of Douglas John David Perkins as a director on 2024-08-31 |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | |
| 09/12/239 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 15/11/2315 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 15/11/2315 November 2023 | |
| 11/08/2311 August 2023 | Director's details changed for Mr Adrian Mccann on 2023-07-27 |
| 01/06/231 June 2023 | Appointment of Mr Michael Wright as a director on 2023-05-31 |
| 01/06/231 June 2023 | Appointment of Mr Douglas John David Perkins as a director on 2023-05-31 |
| 21/04/2321 April 2023 | |
| 21/04/2321 April 2023 | |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 23/11/2223 November 2022 | |
| 23/11/2223 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 18/10/2218 October 2022 | Termination of appointment of John Douglas Perkins as a director on 2022-10-17 |
| 18/10/2218 October 2022 | Termination of appointment of Eamon Tariq as a director on 2022-10-17 |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 24/12/2124 December 2021 | |
| 24/12/2124 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 15/07/1915 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 15/07/1915 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 19/03/1919 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 19/03/1919 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 20/12/1820 December 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 20/12/1820 December 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MCCANN / 12/12/2018 |
| 31/08/1831 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 31/08/1831 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 23/07/1823 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR 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 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 25/10/1625 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 06/12/156 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 01/12/151 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 20/02/1520 February 2015 | SECTION 519 |
| 17/12/1417 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 28/11/1428 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 10/12/1310 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 07/11/137 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 05/12/125 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MERYL ENGLEFIELD |
| 28/11/1128 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 09/03/119 March 2011 | PREVEXT FROM 30/11/2010 TO 28/02/2011 |
| 06/01/116 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 25/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 09/02/109 February 2010 | 25/01/10 STATEMENT OF CAPITAL GBP 120.5 |
| 06/02/106 February 2010 | 25/01/10 STATEMENT OF CAPITAL GBP 60.50 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR ADRIAN MCCANN |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR ROBERT STEWART WILSON |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR GARY JOHN WOOD |
| 29/01/1029 January 2010 | TERMINATE DIR APPOINTMENT |
| 26/11/0926 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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