PORTADOWN SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | |
| 26/09/2526 September 2025 New | |
| 26/09/2526 September 2025 New | Audit exemption subsidiary accounts made up to 2025-02-28 |
| 26/09/2526 September 2025 New | |
| 24/09/2524 September 2025 New | Director's details changed for Mr Colm Campbell on 2025-09-21 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 11/04/2411 April 2024 | |
| 11/04/2411 April 2024 | |
| 17/11/2317 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 17/11/2317 November 2023 | |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | |
| 03/02/233 February 2023 | |
| 03/02/233 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 21/02/2221 February 2022 | Statement of capital following an allotment of shares on 2021-09-06 |
| 21/02/2221 February 2022 | Statement of capital following an allotment of shares on 2021-09-06 |
| 21/02/2221 February 2022 | Statement of capital following an allotment of shares on 2021-09-06 |
| 16/02/2216 February 2022 | Memorandum and Articles of Association |
| 25/01/2225 January 2022 | |
| 25/01/2225 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 18/09/1918 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 18/09/1918 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO 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 |
| 23/08/1823 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 23/08/1823 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 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 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 15/01/1815 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 15/01/1815 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 10/10/1710 October 2017 | CURREXT FROM 31/10/2017 TO 28/02/2018 |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN-PAUL RICE / 31/03/2017 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM UNIT 24 , THE MEADOWS CENTRE , MEADOW LANE PORTADOWN CO.ARMAGH BT62 3TN |
| 13/06/1613 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 12/11/1512 November 2015 | AUDITOR'S RESIGNATION |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 04/08/154 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 10/06/1510 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 09/06/149 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN KENNEDY / 03/03/2014 |
| 25/07/1325 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 11/07/1311 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 20/06/1220 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 13/06/1113 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 21/06/1021 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 23/08/0923 August 2009 | 31/10/08 ANNUAL ACCTS |
| 23/07/0923 July 2009 | 07/06/09 ANNUAL RETURN FORM |
| 20/08/0820 August 2008 | 31/10/07 ANNUAL ACCTS |
| 27/06/0827 June 2008 | 07/06/08 ANNUAL RETURN FORM |
| 08/02/088 February 2008 | CHANGE OF DIRS/SEC |
| 05/02/085 February 2008 | CHANGE OF DIRS/SEC |
| 26/01/0826 January 2008 | CHANGE OF DIRS/SEC |
| 23/01/0823 January 2008 | CHANGE OF DIRS/SEC |
| 10/09/0710 September 2007 | 31/10/06 ANNUAL ACCTS |
| 27/06/0727 June 2007 | 07/06/07 ANNUAL RETURN FORM |
| 23/09/0623 September 2006 | 31/10/05 ANNUAL ACCTS |
| 18/08/0618 August 2006 | CHANGE OF DIRS/SEC |
| 27/07/0627 July 2006 | 07/06/06 ANNUAL RETURN FORM |
| 21/09/0521 September 2005 | 31/10/04 ANNUAL ACCTS |
| 01/07/051 July 2005 | 07/06/05 ANNUAL RETURN FORM |
| 16/06/0516 June 2005 | AUDITOR RESIGNATION |
| 12/09/0412 September 2004 | 31/10/03 ANNUAL ACCTS |
| 02/07/042 July 2004 | 07/06/04 ANNUAL RETURN FORM |
| 03/11/033 November 2003 | 31/10/02 ANNUAL ACCTS |
| 25/06/0325 June 2003 | 07/06/03 ANNUAL RETURN SHUTTLE |
| 30/08/0230 August 2002 | 31/10/01 ANNUAL ACCTS |
| 19/06/0219 June 2002 | 07/06/02 ANNUAL RETURN SHUTTLE |
| 05/06/025 June 2002 | UPDATED MEM AND ARTS |
| 05/06/025 June 2002 | SPECIAL/EXTRA RESOLUTION |
| 29/09/0129 September 2001 | CHANGE OF ARD |
| 07/07/017 July 2001 | 07/06/01 ANNUAL RETURN SHUTTLE |
| 26/06/0126 June 2001 | 31/08/00 ANNUAL ACCTS |
| 18/08/0018 August 2000 | 31/08/99 ANNUAL ACCTS |
| 06/07/006 July 2000 | 07/06/00 ANNUAL RETURN SHUTTLE |
| 28/07/9928 July 1999 | 07/06/99 ANNUAL RETURN SHUTTLE |
| 24/07/9924 July 1999 | 31/08/98 ANNUAL ACCTS |
| 21/07/9821 July 1998 | 07/06/98 ANNUAL RETURN SHUTTLE |
| 17/06/9817 June 1998 | 31/08/97 ANNUAL ACCTS |
| 08/07/978 July 1997 | 07/06/97 ANNUAL RETURN SHUTTLE |
| 24/04/9724 April 1997 | 31/08/96 ANNUAL ACCTS |
| 27/08/9627 August 1996 | 07/06/96 ANNUAL RETURN SHUTTLE |
| 16/03/9616 March 1996 | CHANGE OF DIRS/SEC |
| 29/01/9629 January 1996 | RETURN OF ALLOT OF SHARES |
| 29/01/9629 January 1996 | CHANGE OF DIRS/SEC |
| 29/01/9629 January 1996 | CHANGE IN SIT REG ADD |
| 12/12/9512 December 1995 | CHANGE OF DIRS/SEC |
| 12/12/9512 December 1995 | NOTICE OF ARD |
| 22/08/9522 August 1995 | SPECIAL/EXTRA RESOLUTION |
| 10/07/9510 July 1995 | SPECIAL/EXTRA RESOLUTION |
| 13/06/9513 June 1995 | CHANGE OF DIRS/SEC |
| 13/06/9513 June 1995 | CHANGE OF DIRS/SEC |
| 07/06/957 June 1995 | ARTICLES |
| 07/06/957 June 1995 | MEMORANDUM |
| 07/06/957 June 1995 | DECLN COMPLNCE REG NEW CO |
| 07/06/957 June 1995 | PARS RE DIRS/SIT REG OFF |
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