MINEHEAD SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 28/10/2328 October 2023 | |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 20/01/2320 January 2023 | |
| 20/01/2320 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 24/12/2124 December 2021 | |
| 24/12/2124 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 04/03/204 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 04/03/204 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 12/12/1912 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID BRADFORD |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR PAUL DAVID BRADFORD |
| 12/12/1912 December 2019 | CESSATION OF PHILIPPA MARIE HALES AS A PSC |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 25/09/1925 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 25/09/1825 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 25/09/1825 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
| 10/08/1810 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 25/01/1825 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 25/01/1825 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 25/10/1625 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARIE HALES / 31/03/2016 |
| 31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 01/12/151 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 20/02/1520 February 2015 | SECTION 519 |
| 17/12/1417 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 10/12/1310 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 07/11/137 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARIE HALES / 11/09/2013 |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARIE BRADLEY / 13/06/2013 |
| 05/12/125 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARIE HALES / 01/09/2012 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH WOOD |
| 28/11/1128 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 08/03/118 March 2011 | PREVEXT FROM 30/11/2010 TO 28/02/2011 |
| 02/12/102 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARIE HALES / 15/03/2010 |
| 24/02/1024 February 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 120.50 |
| 24/02/1024 February 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 60.50 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED PHILIPPA MARIE HALES |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MERYL ENGLEFIELD |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED GARETH WOOD |
| 26/11/0926 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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