PRESTON SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 17/10/2317 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 17/10/2317 October 2023 | |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | |
| 11/11/2211 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 11/11/2211 November 2022 | |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 17/05/2217 May 2022 | Director's details changed for Mr Sean Andrew Buckley on 2022-05-16 |
| 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 | |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 30/11/2130 November 2021 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-09-17 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 20/09/1920 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 20/09/1920 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 17/09/1817 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 17/09/1817 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 10/08/1810 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 |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 24/01/1824 January 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANDREW BUCKLEY / 28/06/2017 |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 04/12/154 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 07/09/157 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 26/01/1526 January 2015 | AUDITOR'S RESIGNATION |
| 19/12/1419 December 2014 | SECTION 519 |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 04/09/144 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 28/02/1428 February 2014 | PREVSHO FROM 30/04/2014 TO 28/02/2014 |
| 25/02/1425 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANDREW BUCKLEY / 26/06/2013 |
| 28/08/1328 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR APPOINTED CHRISTOPHER SHORE |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR SEAN ANDREW BUCKLEY |
| 26/06/1326 June 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 120.5 |
| 06/06/136 June 2013 | ADOPT ARTICLES 20/05/2013 |
| 23/05/1323 May 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 105 |
| 23/05/1323 May 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 120.5 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 1 FRIARGATE PRESTON LANCASHIRE PR1 2AU |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY VAULKS |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 28/08/1228 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 30/08/1130 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 02/09/102 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 29/01/1029 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY VAULKS / 21/03/1997 |
| 04/09/094 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 21/02/0521 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | AUDITOR'S RESIGNATION |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/11/964 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/965 September 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 09/01/959 January 1995 | ADOPT MEM AND ARTS 23/11/94 |
| 06/01/956 January 1995 | £ IC 95/90 14/11/94 £ SR [email protected]=5 |
| 06/01/956 January 1995 | £ IC 100/95 26/10/94 £ SR [email protected]=5 |
| 28/11/9428 November 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/11/94 |
| 21/11/9421 November 1994 | COMPANY NAME CHANGED PRESTON VISIONPLUS LIMITED CERTIFICATE ISSUED ON 22/11/94 |
| 11/11/9411 November 1994 | POS 26/10/94 |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 06/09/946 September 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/949 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9328 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 17/11/9317 November 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 FROM: 1 FRIARGATE PRESTON LANCASHIRE PR1 2AT |
| 07/09/937 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 10/04/9210 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9118 September 1991 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | S386 DISP APP AUDS 10/06/91 |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 30/01/9130 January 1991 | S366A,252 31/12/90 |
| 05/12/905 December 1990 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | SECRETARY RESIGNED |
| 01/10/901 October 1990 | REGISTERED OFFICE CHANGED ON 01/10/90 FROM: 24 ORCHARD STREET BRISTOL BS1 5DF |
| 01/10/901 October 1990 | NEW SECRETARY APPOINTED |
| 01/10/901 October 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | ALTER MEM AND ARTS 020589 |
| 09/05/899 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/05/892 May 1989 | COMPANY NAME CHANGED FILLID LIMITED CERTIFICATE ISSUED ON 02/05/89 |
| 15/11/8815 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/8815 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 28/10/8828 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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