PORT TALBOT SPECSAVERS LIMITED

Company Documents

Date	Description
03/03/253 March 2025	Confirmation statement made on 2025-03-01 with no updates View Document
29/09/2429 September 2024	View Document
29/09/2429 September 2024	Audit exemption subsidiary accounts made up to 2024-02-29 View Document
12/03/2412 March 2024	View Document
12/03/2412 March 2024	View Document
08/03/248 March 2024	Confirmation statement made on 2024-03-01 with updates View Document
28/10/2328 October 2023	View Document
28/10/2328 October 2023	Audit exemption subsidiary accounts made up to 2023-02-28 View Document
22/08/2322 August 2023	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-07-18 View Document
26/05/2326 May 2023	Termination of appointment of Paul Francis Carroll as a director on 2023-05-26 View Document
26/05/2326 May 2023	Termination of appointment of Emily Pompei as a director on 2023-05-26 View Document
18/04/2318 April 2023	View Document
18/04/2318 April 2023	View Document
06/03/236 March 2023	Confirmation statement made on 2023-03-01 with no updates View Document
07/11/227 November 2022	Audit exemption subsidiary accounts made up to 2022-02-28 View Document
07/11/227 November 2022	View Document
05/05/225 May 2022	View Document
05/05/225 May 2022	View Document
21/01/2221 January 2022	View Document
21/01/2221 January 2022	Audit exemption subsidiary accounts made up to 2021-02-28 View Document
16/06/2116 June 2021	View Document
16/06/2116 June 2021	View Document
04/03/204 March 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 View Document
04/03/204 March 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 View Document
28/01/2028 January 2020	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES View Document
08/08/198 August 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View Document
08/08/198 August 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View Document
30/04/1930 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS TARYN RUTH EVANS / 28/12/2018 View Document
01/03/191 March 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View Document
01/03/191 March 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View Document
30/01/1930 January 2019	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES View Document
14/11/1814 November 2018	DIRECTOR APPOINTED EMILY POMPEI View Document
14/11/1814 November 2018	DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS View Document
14/11/1814 November 2018	DIRECTOR APPOINTED MR DAVID JOHN O'SULLIVAN View Document
30/10/1830 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View Document
30/10/1830 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View Document
24/08/1824 August 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View Document
24/08/1824 August 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View Document
06/06/186 June 2018	DIRECTOR APPOINTED MR ROBERT PHILLIP THOMAS View Document
06/06/186 June 2018	DIRECTOR APPOINTED MS TARYN RUTH EVANS View Document
05/06/185 June 2018	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View Document
05/04/185 April 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View Document
30/01/1830 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED View Document
30/01/1830 January 2018	CURRSHO FROM 31/05/2018 TO 28/02/2018 View Document
30/01/1830 January 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View Document
30/01/1830 January 2018	CESSATION OF MARY LESLEY PERKINS AS A PSC View Document
04/01/184 January 2018	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES View Document
04/01/184 January 2018	CESSATION OF NICHOLAS RAYMOND KING AS A PSC View Document
01/11/171 November 2017	DIRECTOR APPOINTED MRS MARY LESLEY PERKINS View Document
31/10/1731 October 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING View Document
21/07/1721 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 View Document
31/01/1731 January 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 View Document
21/12/1621 December 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View Document
08/03/168 March 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 View Document
24/12/1524 December 2015	Annual return made up to 14 December 2015 with full list of shareholders View Document
15/07/1515 July 2015	SECTION 519 COMPANIES ACT 2006 View Document
28/04/1528 April 2015	SECTION 519 View Document
10/03/1510 March 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 View Document
17/12/1417 December 2014	Annual return made up to 14 December 2014 with full list of shareholders View Document
04/03/144 March 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 View Document
08/01/148 January 2014	Annual return made up to 14 December 2013 with full list of shareholders View Document
11/07/1311 July 2013	DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL View Document
22/02/1322 February 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View Document
18/12/1218 December 2012	Annual return made up to 14 December 2012 with full list of shareholders View Document
08/02/128 February 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View Document
21/12/1121 December 2011	Annual return made up to 14 December 2011 with full list of shareholders View Document
07/02/117 February 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View Document
21/12/1021 December 2010	Annual return made up to 14 December 2010 with full list of shareholders View Document
15/02/1015 February 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View Document

04/01/104 January 2010	Annual return made up to 14 December 2009 with full list of shareholders View Document
03/11/093 November 2009	REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ View Document
17/03/0917 March 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View Document
16/12/0816 December 2008	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View Document
20/03/0820 March 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View Document
17/12/0717 December 2007	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View Document
04/04/074 April 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View Document
28/12/0628 December 2006	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View Document
24/03/0624 March 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View Document
19/12/0519 December 2005	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View Document
10/06/0510 June 2005	SECTION 394 View Document
29/03/0529 March 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View Document
20/12/0420 December 2004	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View Document
01/04/041 April 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View Document
16/12/0316 December 2003	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View Document
17/03/0317 March 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View Document
06/03/036 March 2003	REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 1ST FLOOR EASTLEIGH HOUSE EASTLEIGH HAMPSHIRE SO50 9FD View Document
16/12/0216 December 2002	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View Document
18/03/0218 March 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View Document
21/12/0121 December 2001	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View Document
21/03/0121 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View Document
21/01/0121 January 2001	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View Document
06/04/006 April 2000	NEW DIRECTOR APPOINTED View Document
06/04/006 April 2000	DIRECTOR RESIGNED View Document
05/04/005 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View Document
28/02/0028 February 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/02/0025 February 2000	COMPANY NAME CHANGED VISIONPLUS (PORT TALBOT) LIMITED CERTIFICATE ISSUED ON 28/02/00 View Document
24/02/0024 February 2000	NEW DIRECTOR APPOINTED View Document
23/02/0023 February 2000	DIRECTOR RESIGNED View Document
23/02/0023 February 2000	REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 31A RIVERSIDE PORT TALBOT WEST GLAMORGAN WALES SA13 1EJ View Document
31/01/0031 January 2000	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View Document
06/10/996 October 1999	ADOPT MEM AND ARTS 22/09/99 View Document
26/03/9926 March 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View Document
07/01/997 January 1999	RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS View Document
21/04/9821 April 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View Document
15/12/9715 December 1997	RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS View Document
09/06/979 June 1997	ALTER MEM AND ARTS 03/06/97 View Document
06/04/976 April 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View Document
21/12/9621 December 1996	RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS View Document
28/11/9628 November 1996	DIRECTOR'S PARTICULARS CHANGED View Document
31/03/9631 March 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View Document
05/01/965 January 1996	RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS View Document
03/04/953 April 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View Document
07/01/957 January 1995	RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS View Document
21/03/9421 March 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View Document
09/01/949 January 1994	RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS View Document
26/02/9326 February 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View Document
04/01/934 January 1993	RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS View Document
27/05/9227 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View Document
10/04/9210 April 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
23/12/9123 December 1991	RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS View Document
18/06/9118 June 1991	S386 DISP APP AUDS 10/06/91 View Document
08/05/918 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View Document
11/02/9111 February 1991	REGISTERED OFFICE CHANGED ON 11/02/91 FROM: 24 ORCHARD STREET BRISTOL BS1 5DF View Document
11/02/9111 February 1991	ALTER MEM AND ARTS 30/01/91 View Document
06/02/916 February 1991	366A,252 31/12/90 View Document
14/01/9114 January 1991	366A,252 31/12/90 View Document
10/01/9110 January 1991	RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS View Document
03/01/913 January 1991	REGISTERED OFFICE CHANGED ON 03/01/91 FROM: 31A RIVERSIDE SHOPS PORT TALBOT WEST GLAMORGAN SA13 1EJ View Document
23/10/9023 October 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View Document
23/03/9023 March 1990	RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS View Document
11/09/8911 September 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View Document
11/01/8911 January 1989	RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS View Document
12/08/8812 August 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View Document
06/01/886 January 1988	DIRECTOR RESIGNED View Document
10/09/8710 September 1987	RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS View Document
02/05/872 May 1987	FULL ACCOUNTS MADE UP TO 31/05/86 View Document
14/10/8614 October 1986	FULL ACCOUNTS MADE UP TO 31/05/85 View Document
12/08/8612 August 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 View Document
03/05/863 May 1986	RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS View Document

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PORT TALBOT SPECSAVERS LIMITED

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