RIPON SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-15 with updates |
| 29/11/2429 November 2024 | Change of details for Miss Annette Duffy as a person with significant control on 2024-11-26 |
| 29/11/2429 November 2024 | Director's details changed for Mrs Annette Duffy on 2024-11-26 |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 02/11/242 November 2024 | |
| 21/04/2421 April 2024 | Notification of Annette Duffy as a person with significant control on 2023-12-06 |
| 20/03/2420 March 2024 | |
| 20/03/2420 March 2024 | |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 31/10/2331 October 2023 | Termination of appointment of Douglas John David Perkins as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Termination of appointment of Caroline Joanne Sullivan as a director on 2023-10-31 |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 14/06/2314 June 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2022-01-11 |
| 27/04/2327 April 2023 | |
| 27/04/2327 April 2023 | |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 28/11/2228 November 2022 | |
| 28/11/2228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 04/05/224 May 2022 | Director's details changed for Mrs Katherine Friis on 2022-05-03 |
| 28/01/2228 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 28/01/2228 January 2022 | |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 14/12/2114 December 2021 | Director's details changed for Mrs Annette Duffy on 2021-12-09 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 01/08/191 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 01/08/191 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 02/07/2019 |
| 18/03/1918 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 18/03/1918 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 03/12/183 December 2018 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 03/12/183 December 2018 | DIRECTOR APPOINTED ANNETTE LYONS |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MRS KATHERINE FRIIS |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 26/06/1826 June 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 04/05/184 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 15/01/1815 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 15/01/1815 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 21/12/1721 December 2017 | CURREXT FROM 30/09/2017 TO 28/02/2018 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 23/03/1623 March 2016 | AUDITOR'S RESIGNATION |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 16/10/1516 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 06/08/156 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MRS CAROLINE SULLIVAN |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA NISBET |
| 16/10/1416 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 23/10/1323 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 08/10/128 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BROADBERRY / 30/03/2012 |
| 13/10/1113 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 10/06/1110 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 11/10/1011 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOANNE NISBET / 05/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 05/05/055 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | S366A DISP HOLDING AGM 13/10/04 |
| 07/10/047 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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