RICKMANSWORTH SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | |
| 28/08/2528 August 2025 New | Audit exemption subsidiary accounts made up to 2025-02-28 |
| 28/08/2528 August 2025 New | |
| 28/08/2528 August 2025 New | |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 09/11/249 November 2024 | |
| 09/11/249 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 25/09/2325 September 2023 | |
| 03/07/233 July 2023 | Director's details changed for Mr Rupesh Khimji Halai on 2023-06-27 |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 15/02/2315 February 2023 | |
| 15/02/2315 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 09/05/229 May 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-08-31 |
| 25/01/2225 January 2022 | |
| 25/01/2225 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 23/06/2123 June 2021 | Director's details changed for Mr Ali Raza Hashim on 2021-06-21 |
| 16/06/2116 June 2021 | |
| 14/06/2114 June 2021 | |
| 16/03/2016 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 16/03/2016 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 22/07/1922 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 22/07/1922 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 21/03/1921 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 20/03/1920 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 18/10/1818 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 18/10/1818 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 13/08/1813 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 13/08/1813 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 31/05/1831 May 2018 | PREVEXT FROM 31/01/2018 TO 28/02/2018 |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 19/01/1819 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 19/01/1819 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SHILAN HARIA |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR ALI RAZA HASHIM |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 06/10/166 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 17/09/1517 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 09/02/159 February 2015 | SECTION 519 |
| 21/01/1521 January 2015 | SECTION 519 |
| 28/11/1428 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 19/09/1419 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 19/09/1319 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012 |
| 02/02/122 February 2012 | PREVEXT FROM 30/09/2011 TO 31/01/2012 |
| 13/09/1113 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 19/01/1119 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 120.5 |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR TIMOTHY GRIFFITHS |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR SHILAN HARIA |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR AFTAB SHAM |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MERYL ENGLEFIELD |
| 10/01/1110 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 60.5 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MERYL ANN ENGLEFIELD / 23/11/2010 |
| 10/09/1010 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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