PAIGNTON SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2429 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 29/09/2429 September 2024 | |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 28/10/2328 October 2023 | |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 20/04/2320 April 2023 | Director's details changed for Karen Elizabeth Stone on 2023-04-12 |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 14/12/2214 December 2022 | Director's details changed for Winnie Wambui Maina on 2022-12-12 |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | |
| 31/01/2231 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 31/01/2231 January 2022 | |
| 20/02/2020 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 20/02/2020 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 18/09/1918 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 18/09/1918 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 09/04/199 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 09/04/199 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 31/08/1831 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 19/01/1819 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 19/01/1819 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 30/11/1730 November 2017 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | CESSATION OF DAVID ANTHONY FURBY AS A PSC |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 16/03/2017 |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 16/03/2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FURBY |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 03/02/173 February 2017 | DIRECTOR APPOINTED WINNIE MAINA |
| 03/02/173 February 2017 | DIRECTOR APPOINTED KAREN STONE |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 24/08/1624 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 26/01/1526 January 2015 | SECTION 519 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 19/10/0919 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FURBY / 01/06/2009 |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | AUDITORS RESIGNATION LETTER |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | AUDITOR'S RESIGNATION |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | SECRETARY RESIGNED |
| 19/11/9719 November 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/9630 December 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/12/96 |
| 21/12/9621 December 1996 | REGISTERED OFFICE CHANGED ON 21/12/96 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 21/12/9621 December 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9621 December 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | S386 DIS APP AUDS 05/08/96 |
| 11/08/9611 August 1996 | NEW SECRETARY APPOINTED |
| 11/08/9611 August 1996 | REGISTERED OFFICE CHANGED ON 11/08/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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