PEMBROKE DOCK SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 30/09/2430 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 30/09/2430 September 2024 | |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 07/12/227 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 07/12/227 December 2022 | |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 21/01/2221 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 21/01/2221 January 2022 | |
| 04/03/204 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 04/03/204 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 03/10/193 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 03/10/193 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 07/03/197 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 07/03/197 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 07/01/197 January 2019 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 26/09/2017 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 06/09/186 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 06/09/186 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 09/08/189 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 09/08/189 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 14/05/1814 May 2018 | PREVEXT FROM 31/01/2018 TO 28/02/2018 |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WILLIAMS / 30/03/2018 |
| 19/01/1819 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 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 |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIE THOMAS WIGLEY / 10/01/2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR ANDREW JAMES WILLIAMS |
| 03/11/163 November 2016 | DIRECTOR APPOINTED ELLIE THOMAS WIGLEY |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 24/12/1524 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 09/02/159 February 2015 | SECTION 519 |
| 21/01/1521 January 2015 | SECTION 519 |
| 08/01/158 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 08/01/148 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 21/12/1121 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 17/10/1117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 21/12/1021 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 05/01/105 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 17/11/0917 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ |
| 22/12/0822 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 20/12/0420 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 |
| 29/03/0429 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | S366A DISP HOLDING AGM 22/12/03 |
| 15/12/0315 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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