MARTLETS SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Director's details changed for Mr Kumar Keshavji on 2025-08-01 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 24/10/2424 October 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-01-01 |
| 07/10/247 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 07/10/247 October 2024 | |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 03/11/233 November 2023 | |
| 03/11/233 November 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 |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | |
| 14/12/2214 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 14/12/2214 December 2022 | |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 07/02/227 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 07/02/227 February 2022 | |
| 16/06/2116 June 2021 | |
| 16/06/2116 June 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 |
| 07/11/197 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 07/11/197 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 18/10/1818 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 18/10/1818 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 10/08/1810 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 10/08/1810 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 01/02/181 February 2018 | CURRSHO FROM 31/07/2018 TO 28/02/2018 |
| 01/02/181 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 01/02/181 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 03/05/173 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 07/06/167 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 12/10/1512 October 2015 | AUDITOR'S RESIGNATION |
| 28/09/1528 September 2015 | AUDITOR'S RESIGNATION |
| 10/06/1510 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 09/06/149 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 10/06/1310 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 20/06/1220 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 06/06/116 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 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 |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 08/06/098 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 06/09/066 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/066 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | AUDITORS RESIGNATION |
| 03/06/053 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | LOCATION OF DEBENTURE REGISTER |
| 01/07/031 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: UNIT 8 THE MARTLETS CRAWLEY WEST SUSSEX RH10 1ES |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 27/08/9927 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | AUDITOR'S RESIGNATION |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | S366A DISP HOLDING AGM 05/06/95 |
| 08/06/958 June 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW SECRETARY APPOINTED |
| 08/06/958 June 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 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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