PECKHAM SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 04/11/244 November 2024 | |
| 11/04/2411 April 2024 | |
| 11/04/2411 April 2024 | |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | |
| 24/04/2324 April 2023 | Director's details changed for Pratik Jayman Patel on 2023-04-20 |
| 24/04/2324 April 2023 | Director's details changed for Shirin Askari on 2023-04-20 |
| 04/01/234 January 2023 | Director's details changed for Pratik Jayman Patel on 2023-01-03 |
| 29/11/2229 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 29/11/2229 November 2022 | |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 24/01/2224 January 2022 | |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SAJID PATEL |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED PRATIK JAYMAN PATEL |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRIN ASKARI / 09/10/2019 |
| 25/09/1925 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 25/09/1925 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 11/03/1911 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 11/03/1911 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 12/09/1812 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 12/09/1812 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RADHIKA RADIA |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SURAJ SHAH |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED SAJID MOHAMMED HANIF PATEL |
| 13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 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 |
| 15/01/1815 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 21/12/1721 December 2017 | CURREXT FROM 31/10/2017 TO 28/02/2018 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JONES |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED SHIRIN ASKARI |
| 09/08/179 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 16/10/1516 October 2015 | AUDITOR'S RESIGNATION |
| 30/09/1530 September 2015 | AUDITOR'S RESIGNATION |
| 29/09/1529 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 05/08/155 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR SURAJ SHAH |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH HUMAN |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER |
| 08/08/148 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 18/07/1418 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 17/07/1317 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 26/06/2012 |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 16/07/1216 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MS RADHIKA MEERA RADIA |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CLINTON FISHER |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON MARC FISHER / 05/03/2012 |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 12/07/1112 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 23/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 13/07/1013 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON MARC FISHER / 02/07/2010 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON MARC FISHER / 23/10/2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED CLINTON MARC FISHER |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED NIGEL DAVID PARKER |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED KEITH HUMAN |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS PERKINS |
| 14/07/0914 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED NICOLA JONES |
| 22/08/0822 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ADOPT ARTICLES 17/06/2008 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM FLETCHER |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANURAG SHARMA |
| 07/09/077 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: UNIT 3 AYLESHAM CENTRE 3 RYE LANE LONDON SE15 5EW |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/08/995 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9923 July 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 1ST FLOOR EASTLEIGH HOUSE MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 20/11/9820 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 |
| 20/07/9820 July 1998 | S386 DIS APP AUDS 13/07/98 |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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