MORECAMBE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Director's details changed for Stephanie Mckeand on 2025-07-21 |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 04/11/244 November 2024 | |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | |
| 20/01/2320 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 20/01/2320 January 2023 | |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 22/10/1922 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 22/10/1922 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 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 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 06/09/186 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 06/09/186 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 15/01/1815 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 15/01/1815 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 21/12/1721 December 2017 | CURREXT FROM 31/10/2017 TO 28/02/2018 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MCKEAND / 21/01/2016 |
| 16/10/1516 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | AUDITOR'S RESIGNATION |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE SEWELL / 29/03/2015 |
| 28/09/1528 September 2015 | AUDITOR'S RESIGNATION |
| 06/08/156 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 06/10/146 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 07/10/137 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 08/10/128 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 13/10/1113 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JEAN MCKEON / 31/08/2011 |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 11/10/1011 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 10/11/0910 November 2009 | Annual return made up to 5 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 |
| 11/08/0911 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MCKEON / 09/07/2008 |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON KAY |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED KAREN JEAN MCKEON |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | S366A DISP HOLDING AGM 15/12/05 |
| 05/10/055 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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