PORTHCAWL SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Director's details changed for Mr Paul Morris on 2025-09-02 |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 08/06/238 June 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2022-11-10 |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 14/11/2214 November 2022 | Appointment of Louise Ruth Whiffin as a director on 2022-11-10 |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 14/11/2214 November 2022 | Termination of appointment of Ann Bridget Simpkin as a director on 2022-11-10 |
| 14/11/2214 November 2022 | |
| 08/02/228 February 2022 | |
| 08/02/228 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 21/07/2021 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 21/07/2021 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 20/09/1920 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 20/09/1920 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 12/03/1912 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY 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 |
| 21/08/1821 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 21/08/1821 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 11/07/1811 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 11/07/1811 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 17/01/1817 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 17/01/1817 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 22/11/1722 November 2017 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE EDWARDS / 01/11/2017 |
| 07/09/177 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 29/10/1529 October 2015 | 19/10/15 STATEMENT OF CAPITAL GBP 90.5 |
| 29/10/1529 October 2015 | 19/10/15 STATEMENT OF CAPITAL GBP 75.5 |
| 29/10/1529 October 2015 | 19/10/15 STATEMENT OF CAPITAL GBP 105.5 |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MRS ANN BRIDGET SIMPKIN |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR PAUL MORRIS |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 22/10/1522 October 2015 | 19/10/15 STATEMENT OF CAPITAL GBP 60.5 |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MISS CLAIRE EDWARDS |
| 14/09/1514 September 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | COMPANY NAME CHANGED MITCHAM SPECSAVERS LIMITED CERTIFICATE ISSUED ON 18/06/15 |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 02/04/152 April 2015 | PREVEXT FROM 31/07/2014 TO 30/11/2014 |
| 07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 05/07/135 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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