OSWESTRY SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 30/10/2430 October 2024 | |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | |
| 14/11/2314 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 14/11/2314 November 2023 | |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 21/12/2121 December 2021 | |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 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 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 23/09/1923 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 23/09/1923 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 18/03/1918 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 18/03/1918 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 19/10/1819 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 19/10/1819 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 24/08/1824 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 24/08/1824 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 29/01/1829 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 29/01/1829 January 2018 | CURRSHO FROM 31/05/2018 TO 28/02/2018 |
| 29/01/1829 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 02/02/172 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 25/02/1625 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 16/10/1516 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 15/07/1515 July 2015 | SECTION 519 COMPANIES ACT 2006 |
| 29/04/1529 April 2015 | SECTION 519 |
| 10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 16/10/1416 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 23/10/1323 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN LESLEY CHEATHAM / 16/11/2012 |
| 18/02/1318 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 16/10/1216 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 13/10/1113 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 22/02/1122 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 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 9 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN LESLEY CHEATHAM / 25/06/2010 |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 18/11/0918 November 2009 | Annual return made up to 9 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 |
| 03/04/093 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL PYPER / 16/03/2009 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | AUDITOR'S RESIGNATION |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 01/11/041 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 22/11/0322 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03 |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 |
| 19/08/0219 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0219 August 2002 | NC INC ALREADY ADJUSTED 07/08/02 |
| 13/08/0213 August 2002 | COMPANY NAME CHANGED CROW VISIONPLUS LIMITED CERTIFICATE ISSUED ON 13/08/02 |
| 05/02/025 February 2002 | COMPANY NAME CHANGED AYLESBURY VISIONPLUS LIMITED CERTIFICATE ISSUED ON 05/02/02 |
| 04/12/014 December 2001 | S366A DISP HOLDING AGM 28/11/01 |
| 03/12/013 December 2001 | COMPANY NAME CHANGED BUNTING VISIONPLUS LIMITED CERTIFICATE ISSUED ON 03/12/01 |
| 09/10/019 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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