MELTON MOWBRAY SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 12/11/2412 November 2024 | |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 11/07/2411 July 2024 | Cessation of Marshall Bradley as a person with significant control on 2024-06-24 |
| 11/07/2411 July 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-05-31 |
| 07/06/247 June 2024 | Second filing for the appointment of Mr Rajiv Jayantilal Pancholi as a director |
| 31/05/2431 May 2024 | Termination of appointment of Marshall Bradley as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Appointment of Rajiv Jayantilal Pancholi as a director on 2024-05-31 |
| 21/03/2421 March 2024 | |
| 21/03/2421 March 2024 | |
| 11/10/2311 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 11/10/2311 October 2023 | |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 14/08/2314 August 2023 | Director's details changed for Dilraj Singh Gumber on 2023-08-09 |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | |
| 16/02/2316 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 16/02/2316 February 2023 | |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 24/01/2224 January 2022 | |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 12/06/2112 June 2021 | |
| 11/06/2111 June 2021 | |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 15/07/1915 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 15/07/1915 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED DILRAJ SINGH GUMBER |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 20/08/1820 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 20/08/1820 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
| 23/07/1823 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 16/01/1816 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 16/01/1816 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 22/12/1722 December 2017 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 28/10/1528 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 05/01/155 January 2015 | SECTION 519 |
| 04/12/144 December 2014 | SECTION 519 COMPANIES ACT 2006 |
| 28/10/1428 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 23/10/1323 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 16/10/1216 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 17/08/1217 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 17/10/1117 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 18/10/1018 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 23/08/1023 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 18/11/0918 November 2009 | Annual return made up to 13 October 2009 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 |
| 25/09/0925 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 10/06/0510 June 2005 | AUDITORS RESIGNATION LETTER |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 9 SHERRARD STREET MELTON MOWBARY LEICESTERSHIRE LE13 1XH |
| 18/10/0418 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 18/11/0318 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | AUDITOR'S RESIGNATION |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 03/02/993 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9828 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | S386 DIS APP AUDS 15/10/94 |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9413 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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