MAIDENHEAD SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | |
| 16/09/2516 September 2025 New | |
| 16/09/2516 September 2025 New | |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 10/02/2510 February 2025 | Director's details changed for Lynne Tracy Stokes on 2025-02-09 |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 27/03/2427 March 2024 | |
| 27/03/2427 March 2024 | |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 25/09/2325 September 2023 | |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 24/11/2224 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 24/11/2224 November 2022 | |
| 30/09/2230 September 2022 | Termination of appointment of Douglas John David Perkins as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Helen Jane Brooke as a director on 2022-09-30 |
| 21/01/2221 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 21/01/2221 January 2022 | |
| 08/11/218 November 2021 | |
| 08/11/218 November 2021 | |
| 30/09/2130 September 2021 | Appointment of Mr Douglas John David Perkins as a director on 2021-09-30 |
| 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 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 15/10/1915 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 15/10/1915 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 23/10/1823 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 23/10/1823 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 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 14/02/1814 February 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 25/10/1625 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 29/03/1629 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE TRACY STOKES / 17/12/2015 |
| 06/12/156 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 25/03/1525 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 26/01/1526 January 2015 | AUDITOR'S RESIGNATION |
| 18/12/1418 December 2014 | SECTION 519 |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 26/03/1426 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 26/03/1326 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 27/03/1227 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR APPOINTED LYNNE STOKES |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 28/03/1128 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 07/06/107 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 06/04/106 April 2010 | Annual return made up to 22 March 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 |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | AUDITOR'S RESIGNATION |
| 11/12/0611 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 85 HIGH STREET MAIDENHEAD BERKSHIRE SL6 1JX |
| 08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/04/0011 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0011 April 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 29/02/00 |
| 11/04/0011 April 2000 | AUDITOR'S RESIGNATION |
| 11/04/0011 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9625 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 23/06/9623 June 1996 | DIRECTOR RESIGNED |
| 23/06/9623 June 1996 | SECRETARY RESIGNED |
| 23/06/9623 June 1996 | REGISTERED OFFICE CHANGED ON 23/06/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 23/06/9623 June 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | NEW SECRETARY APPOINTED |
| 23/06/9623 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | S386 DISP APP AUDS 22/03/96 |
| 22/03/9622 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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