REDDITCH SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Director's details changed for Mr James Stephen Worton on 2025-09-02 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 09/11/249 November 2024 | |
| 09/11/249 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 14/12/2214 December 2022 | Director's details changed for Ms Sarah Louise Wright on 2022-12-13 |
| 28/11/2228 November 2022 | |
| 28/11/2228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 28/04/2228 April 2022 | |
| 28/04/2228 April 2022 | |
| 07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 07/01/227 January 2022 | |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 16/07/1916 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 11/02/1911 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 11/02/1911 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 16/08/1816 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 16/08/1816 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 23/02/1823 February 2018 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 22/02/1822 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 22/02/1822 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 14 NEW WALK KINGFISHER SHOPPING CENTRE REDDITCH WORCESTERSHIRE B97 4YP UNITED KINGDOM |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GURDEEP BANSAL / 30/01/2018 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN WORTON / 30/01/2018 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE WRIGHT / 30/01/2018 |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 13 KINGFISHER SHOPPING CENTRE NEW WALK REDDITCH WORCESTERSHIRE B97 4YP |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE WRIGHT / 31/10/2017 |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN WORTON / 31/10/2017 |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GURDEEP BANSAL / 31/10/2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 01/02/161 February 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 110.5 |
| 18/01/1618 January 2016 | ADOPT ARTICLES 31/12/2015 |
| 12/01/1612 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 100 |
| 12/01/1612 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 100 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWERS |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR JAMES STEPHEN WORTON |
| 05/01/165 January 2016 | DIRECTOR APPOINTED GURDEEP BANSAL |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MS SARAH LOUISE WRIGHT |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BOGUSLAW STEFANOWSKI |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 26/08/1526 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 05/01/155 January 2015 | SECTION 519 |
| 04/12/144 December 2014 | SECTION 519 COMPANIES ACT 2006 |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 30/08/1430 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 28/08/1328 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 23/08/1223 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 22/08/1122 August 2011 | Annual return made up to 17 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 |
| 23/08/1023 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 10/09/0910 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | AUDITORS RESIGNATION LETTER |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 06/09/006 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 13 NEW WALK KINGFISHER SHOPPING CENTRE REDDITCH WORCS.B97 4YP |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 06/09/996 September 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9718 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 08/09/978 September 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | COMPANY NAME CHANGED MOLYNEUX VISIONPLUS LIMITED CERTIFICATE ISSUED ON 25/02/94 |
| 03/09/933 September 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | REGISTERED OFFICE CHANGED ON 30/07/93 FROM: ASDA STORE MOLYNEUX WOLVERHAMPTON |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 04/09/924 September 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9118 September 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 07/07/917 July 1991 | S386 DISP APP AUDS 10/06/91 |
| 29/01/9129 January 1991 | AMENDING 88(2) |
| 29/01/9129 January 1991 | 366.252 31/12/90 |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | SECRETARY RESIGNED |
| 19/12/9019 December 1990 | NEW SECRETARY APPOINTED |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | REGISTERED OFFICE CHANGED ON 19/12/90 FROM: 24 ORCHARD STREET BRISTOL BS1 5DF |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 17/10/9017 October 1990 | ALTER MEM AND ARTS 10/10/90 |
| 11/10/9011 October 1990 | COMPANY NAME CHANGED ADAMMOR LIMITED CERTIFICATE ISSUED ON 12/10/90 |
| 07/09/907 September 1990 | REGISTERED OFFICE CHANGED ON 07/09/90 FROM: 5-11 MORTIMER STREET LONDON W1N 7RH |
| 07/09/907 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/9017 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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