PONTYPOOL SPECSAVERS LIMITED
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
11/07/2511 July 2025 New | Director's details changed for Miss Anna Louise Davies on 2025-07-10 |
04/11/244 November 2024 | |
04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
17/07/2417 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
20/03/2420 March 2024 | |
20/03/2420 March 2024 | |
16/10/2316 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
16/10/2316 October 2023 | |
14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
02/05/232 May 2023 | |
02/05/232 May 2023 | |
23/11/2223 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
23/11/2223 November 2022 | |
28/04/2228 April 2022 | |
28/04/2228 April 2022 | |
31/01/2231 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
31/01/2231 January 2022 | |
14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
30/06/2030 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
30/06/2030 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
15/07/1915 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
15/07/1915 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
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 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
10/10/1810 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
10/10/1810 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
02/10/182 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
14/05/1814 May 2018 | PREVEXT FROM 31/10/2017 TO 28/02/2018 |
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 |
15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
06/06/166 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
16/10/1516 October 2015 | AUDITOR'S RESIGNATION |
28/09/1528 September 2015 | AUDITOR'S RESIGNATION |
14/09/1514 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
10/08/1510 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
08/08/148 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
21/07/1421 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
26/07/1326 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
23/07/1323 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE DAVIES / 03/04/2013 |
30/01/1330 January 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
23/07/1223 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
19/07/1219 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS |
31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON GRIFFITHS |
31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD |
31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
25/07/1125 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 |
24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
30/07/1030 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
20/07/0920 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
09/05/099 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA DAVIES / 15/04/2009 |
31/10/0831 October 2008 | PREVEXT FROM 31/07/2008 TO 31/10/2008 |
28/07/0828 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
08/08/078 August 2007 | S366A DISP HOLDING AGM 25/07/07 |
19/07/0719 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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