LOWESTOFT SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-06-03 with no updates |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 27/03/2427 March 2024 | |
| 27/03/2427 March 2024 | |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | |
| 01/12/221 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 01/12/221 December 2022 | |
| 04/02/224 February 2022 | Director's details changed for Ms Rhiannon Elizabeth Noble on 2022-02-02 |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 02/03/202 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 02/03/202 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 09/09/199 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 09/09/199 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 12/03/1912 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 11/03/1911 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 12/10/1812 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 12/10/1812 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 27/09/1827 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 11/09/1811 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 04/06/184 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 05/02/185 February 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 |
| 05/02/185 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 05/02/185 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 08/11/178 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 07/06/167 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR VIPUL DILIP RAVAL |
| 20/04/1620 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR MANJIT SINGH |
| 22/09/1522 September 2015 | AUDITOR'S RESIGNATION |
| 02/09/152 September 2015 | AUDITOR'S RESIGNATION |
| 10/06/1510 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 04/06/154 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 09/06/149 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 10/06/1310 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 20/06/1220 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 06/06/116 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR VIPUL DILIP RAVAL |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN WYNNE |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 11/06/1011 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 17/05/1017 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 15/06/0915 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HAYES / 30/03/2009 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | AUDITOR'S RESIGNATION |
| 28/06/0428 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0314 January 2003 | LOCATION OF DEBENTURE REGISTER |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD |
| 20/06/0220 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0210 April 2002 | LOCATION OF DEBENTURE REGISTER |
| 10/04/0210 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0210 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/025 April 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 101 LONDON ROAD NORTH LOWESTOFT SUFFOLK NR32 1LX |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 101 LONDON ROAD KESSINGLAND LOWESTOFT SUFFOLK NR33 7PN |
| 08/02/998 February 1999 | AUDITOR'S RESIGNATION |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9713 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 01/10/961 October 1996 | REGISTERED OFFICE CHANGED ON 01/10/96 FROM: 101 LONDON ROAD LOWESTOFT NORFOLK NR33 7PN |
| 25/09/9625 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9616 July 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 06/10/956 October 1995 | COMPANY NAME CHANGED EALING WEST SPECSAVERS LIMITED CERTIFICATE ISSUED ON 09/10/95 |
| 04/07/954 July 1995 | S386 DIS APP AUDS 05/06/95 |
| 04/07/954 July 1995 | S366A DISP HOLDING AGM 05/06/95 |
| 08/06/958 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 08/06/958 June 1995 | NEW SECRETARY APPOINTED |
| 05/06/955 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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