MORPETH SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 20/03/2420 March 2024 | |
| 20/03/2420 March 2024 | |
| 11/10/2311 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 11/10/2311 October 2023 | |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | |
| 11/11/2211 November 2022 | |
| 11/11/2211 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 04/01/224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 04/01/224 January 2022 | |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 12/06/2112 June 2021 | |
| 11/06/2111 June 2021 | |
| 03/10/193 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 20/09/1820 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 20/09/1820 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 29/08/1829 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 29/08/1829 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 27/06/1827 June 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 25/10/1625 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 07/12/157 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 29/07/1529 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 26/01/1526 January 2015 | AUDITOR'S RESIGNATION |
| 18/12/1418 December 2014 | SECTION 519 |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 26/06/1426 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ANDREW JENNINGS / 23/08/2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WEBSTER ROSE / 23/08/2013 |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 24/06/1324 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 08/03/138 March 2013 | PREVSHO FROM 30/06/2013 TO 28/02/2013 |
| 22/02/1322 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED ROSS ANDREW JENNINGS |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED DAVID ANDREW WEBSTER ROSE |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME OCHTMAN |
| 27/06/1227 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEWITT |
| 27/06/1127 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 21/06/1021 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 23/06/0923 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MATTHEW HEWITT |
| 03/06/083 June 2008 | DIRECTOR APPOINTED GRAEME WILLIAM OCHTMAN |
| 11/01/0811 January 2008 | COMPANY NAME CHANGED MILNGAVIE SPECSAVERS LIMITED CERTIFICATE ISSUED ON 11/01/08 |
| 10/07/0710 July 2007 | S366A DISP HOLDING AGM 28/06/07 |
| 20/06/0720 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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