MAESTEG SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Director's details changed for Mr Richard Andrew Dyson on 2025-09-03 |
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 27/03/2427 March 2024 | |
| 27/03/2427 March 2024 | |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 04/01/244 January 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-12-06 |
| 24/11/2324 November 2023 | Director's details changed for Mr Brian Campbell Borland on 2023-11-23 |
| 30/10/2330 October 2023 | Appointment of Mr Ewan Rhys Thomas as a director on 2023-10-30 |
| 30/10/2330 October 2023 | Appointment of Mr John Douglas Perkins as a director on 2023-10-30 |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 19/05/2319 May 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-01-17 |
| 19/05/2319 May 2023 | Cessation of Simon Morris as a person with significant control on 2023-01-17 |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-25 with updates |
| 06/12/226 December 2022 | Appointment of Mr Brian Campbell Borland as a director on 2022-12-06 |
| 06/12/226 December 2022 | Appointment of Mr Richard Andrew Dyson as a director on 2022-12-06 |
| 06/12/226 December 2022 | Termination of appointment of Simon Morris as a director on 2022-12-06 |
| 06/12/226 December 2022 | Termination of appointment of Paul Francis Carroll as a director on 2022-12-06 |
| 06/12/226 December 2022 | Appointment of Mrs Mary Lesley Perkins as a director on 2022-12-06 |
| 11/11/2211 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 11/11/2211 November 2022 | |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 21/12/2121 December 2021 | |
| 02/03/202 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 02/03/202 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 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 |
| 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 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 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 |
| 29/08/1829 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 29/08/1829 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 29/01/1829 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 29/01/1829 January 2018 | CURRSHO FROM 31/05/2018 TO 28/02/2018 |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 29/01/1829 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 20/03/1720 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED SIMON MORRIS |
| 08/03/168 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 03/02/163 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 15/07/1515 July 2015 | SECTION 519 COMPANIES ACT 2006 |
| 29/04/1529 April 2015 | SECTION 519 |
| 10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 16/01/1516 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 20/01/1420 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 18/02/1318 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 28/01/1328 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 20/01/1220 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 17/01/1117 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 24/02/1024 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 19/01/1019 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 17/03/0917 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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