QUEENSWAY SPECSAVERS LIMITED
Company Documents
Date | Description |
---|---|
16/09/2516 September 2025 New | Confirmation statement made on 2025-09-10 with no updates |
04/09/254 September 2025 New | Director's details changed for Mr Rohullah Said Aghabozorg on 2025-08-30 |
16/04/2516 April 2025 | Director's details changed for Mr Jayvin Sookenram on 2025-04-15 |
05/11/245 November 2024 | |
05/11/245 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
27/03/2427 March 2024 | |
27/03/2427 March 2024 | |
19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
19/09/2319 September 2023 | |
13/09/2313 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
05/05/235 May 2023 | |
05/05/235 May 2023 | |
07/11/227 November 2022 | |
07/11/227 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
13/10/2213 October 2022 | Director's details changed for Mr Rohullah Said Aghabozorg on 2022-10-12 |
28/04/2228 April 2022 | |
28/04/2228 April 2022 | |
28/01/2228 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
28/01/2228 January 2022 | |
04/05/204 May 2020 | DIRECTOR APPOINTED MR JAYVIN SOOKENRAM |
04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SEEMA PATEL |
19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
25/06/1925 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
25/06/1925 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
18/03/1918 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
15/03/1915 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
21/08/1821 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
21/08/1821 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
19/04/1819 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
15/02/1815 February 2018 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
15/02/1815 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
15/02/1815 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
15/10/1515 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
07/09/157 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
31/03/1531 March 2015 | DIRECTOR APPOINTED MRS SEEMA MAYOOR PATEL |
31/03/1531 March 2015 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
05/01/155 January 2015 | SECTION 519 |
04/12/144 December 2014 | SECTION 519 COMPANIES ACT 2006 |
15/09/1415 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
19/09/1319 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
15/08/1315 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
03/09/123 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
17/08/1217 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
07/09/117 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
11/08/1111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER |
04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MOUYED EL-TURKI |
04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAFQAT ZAMAN |
04/10/104 October 2010 | DIRECTOR APPOINTED MR ROHULLAH SAID AGHABOZORG |
06/09/106 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
06/09/106 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOUYED EL-TURKI / 25/11/2009 |
03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
07/09/097 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
10/06/0910 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
16/12/0816 December 2008 | PREVEXT FROM 31/08/2008 TO 30/11/2008 |
26/09/0826 September 2008 | DIRECTOR APPOINTED NIGEL DAVID PARKER |
01/09/081 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MOYLES |
04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
04/12/074 December 2007 | DIRECTOR RESIGNED |
04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
18/09/0718 September 2007 | S366A DISP HOLDING AGM 05/09/07 |
31/08/0731 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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