PINNER SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 11/11/2411 November 2024 | |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | |
| 20/10/2320 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 20/10/2320 October 2023 | |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 03/05/233 May 2023 | Appointment of Mr Shakeel Hirani as a director on 2023-04-30 |
| 03/05/233 May 2023 | Termination of appointment of Unhar Gupta as a director on 2023-04-30 |
| 03/05/233 May 2023 | Termination of appointment of Paul Francis Carroll as a director on 2023-04-30 |
| 03/05/233 May 2023 | Appointment of Mr Douglas John David Perkins as a director on 2023-04-30 |
| 02/03/232 March 2023 | Appointment of Mr John Douglas Perkins as a director on 2023-03-02 |
| 02/03/232 March 2023 | Appointment of Mrs Tejal Rupa Mashru Sheth as a director on 2023-03-02 |
| 28/02/2328 February 2023 | Director's details changed for Mr Adam Frank Shackle on 2023-02-26 |
| 29/11/2229 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 29/11/2229 November 2022 | |
| 11/05/2211 May 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2019-12-03 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-28 with updates |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 24/01/2224 January 2022 |
| 27/04/2027 April 2020 | CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PSC |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS UNHAR GUPTA / 13/01/2020 |
| 02/12/192 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 02/12/192 December 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 60.5 |
| 02/12/192 December 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 90.5 |
| 02/12/192 December 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 105.5 |
| 02/12/192 December 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 120.5 |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MRS UNHAR GUPTA |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MISS SONIA KUMAR |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR ADAM FRANK SHACKLE |
| 25/07/1925 July 2019 | CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 25/07/1925 July 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM CASTLEWORKS 21 ST GEORGE'S ROAD LONDON SE1 6ES ENGLAND |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 25/07/1925 July 2019 | CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DARSHAK SHAH |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED |
| 24/07/1924 July 2019 | COMPANY NAME CHANGED BEDFORDSHIRE NEWMEDICA LIMITED CERTIFICATE ISSUED ON 24/07/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED DARSHAK ASHOK SHAH |
| 30/08/1830 August 2018 | CURRSHO FROM 30/04/2019 TO 28/02/2019 |
| 28/04/1828 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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