MATLOCK SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 04/11/244 November 2024 | |
| 19/03/2419 March 2024 | |
| 19/03/2419 March 2024 | |
| 24/11/2324 November 2023 | |
| 24/11/2324 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 04/01/234 January 2023 | Appointment of Mr Joseph William Wright as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Paul Francis Carroll as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Nigel David Parker as a director on 2022-12-31 |
| 11/11/2211 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 11/11/2211 November 2022 | |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 07/04/227 April 2022 | |
| 07/04/227 April 2022 | |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 24/01/2224 January 2022 | |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NAZIR HASSEN |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR HASSEN / 16/01/2020 |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH WEBSTER / 16/01/2020 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 23/10/1923 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 23/10/1923 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 08/04/198 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 08/04/198 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ISOBEL BAINBRIDGE / 11/01/2017 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 27/09/1827 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 16/01/1816 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 16/01/1816 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 03/01/183 January 2018 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MS ALLISSA ROSSE CHARLESWORTH |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 02/11/162 November 2016 | DIRECTOR APPOINTED GARETH WEBSTER |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WILDMAN |
| 26/02/1626 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 21/01/1621 January 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 60.5 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MRS VICTORIA ISOBEL BAINBRIDGE |
| 21/01/1621 January 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 90.5 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR NAZIR HASSEN |
| 21/01/1621 January 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 105.5 |
| 21/01/1621 January 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 120.5 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED CLAIRE LOUISE WILDMAN |
| 18/11/1518 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/11/1518 November 2015 | COMPANY NAME CHANGED CHAPELTOWN SPECSAVERS LIMITED CERTIFICATE ISSUED ON 18/11/15 |
| 17/11/1517 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 17/11/1417 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 16/01/1416 January 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 14/11/1314 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 01/02/131 February 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 12/11/1212 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 09/11/119 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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