PORTISHEAD SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Director's details changed for Mr Nicholas Colin Johns on 2025-09-03 |
| 09/09/259 September 2025 New | |
| 09/09/259 September 2025 New | |
| 09/09/259 September 2025 New | |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 11/11/2411 November 2024 | |
| 20/03/2420 March 2024 | |
| 20/03/2420 March 2024 | |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 15/11/2315 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 15/11/2315 November 2023 | |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 14/11/2214 November 2022 | |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 18/02/2218 February 2022 | Cessation of Mary Lesley Perkins as a person with significant control on 2018-02-25 |
| 18/02/2218 February 2022 | Cessation of Douglas John David Perkins as a person with significant control on 2018-02-25 |
| 18/02/2218 February 2022 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-02-25 |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 24/01/2224 January 2022 | |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | |
| 04/03/204 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 04/03/204 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 30/09/1930 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 30/09/1930 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 18/03/1918 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 18/03/1918 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 11/10/1811 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 11/10/1811 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 09/08/189 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 09/08/189 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 30/05/1830 May 2018 | PREVSHO FROM 31/07/2018 TO 28/02/2018 |
| 02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 03/05/173 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 30/03/1630 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 01/03/161 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 12/10/1512 October 2015 | AUDITOR'S RESIGNATION |
| 28/09/1528 September 2015 | AUDITOR'S RESIGNATION |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERRIGO / 09/07/2015 |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 09/03/159 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 25/02/1425 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 04/03/134 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 19/04/1219 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA PERRIGO |
| 28/02/1228 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 28/02/1128 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA PERRIGO |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 25/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 19/11/1019 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 23/09/1023 September 2010 | PREVEXT FROM 28/02/2010 TO 31/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERRIGO / 16/07/2010 |
| 01/03/101 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JULIE PERRIGO / 06/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERRIGO / 06/02/2010 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR DAVID PERRIGO |
| 18/01/1018 January 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 60.50 |
| 18/01/1018 January 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 60.50 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MRS EMMA JULIE PERRIGO |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR NICHOLAS COLIN JOHNS |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 11/01/1011 January 2010 | TERMINATE DIR APPOINTMENT |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MERYL ANN ENGLEFIELD |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR CRISTINA DEL GRAZIA |
| 23/02/0923 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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