SAFFRON WALDEN SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Director's details changed for Elliott John Kemp-Smith on 2025-05-08 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 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 | |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 22/05/2322 May 2023 | |
| 22/05/2322 May 2023 | |
| 20/04/2320 April 2023 | Director's details changed for Mrs Subashini Thiara on 2023-04-13 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 13/12/2213 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 13/12/2213 December 2022 | |
| 04/05/224 May 2022 | |
| 04/05/224 May 2022 | |
| 18/02/2218 February 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2017-12-07 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 28/01/2228 January 2022 | |
| 28/01/2228 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 20/09/1920 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 20/09/1920 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 12/03/1912 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 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 23/10/1823 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 23/10/1823 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 23/08/1823 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 23/08/1823 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | CURRSHO FROM 30/06/2018 TO 28/02/2018 |
| 31/01/1831 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 31/01/1831 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 16/03/1716 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 10/03/1610 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 01/03/161 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 17/07/1517 July 2015 | SECTION 519 |
| 02/06/152 June 2015 | SECTION 519 |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 09/03/159 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MRS SUBASHINI THIARA |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TANIA JENKINSON |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 07/03/147 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 11/03/1311 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 04/03/134 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 05/03/125 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 28/02/1128 February 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 19/11/1019 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 29/06/1029 June 2010 | CURREXT FROM 28/02/2010 TO 30/06/2010 |
| 01/03/101 March 2010 | Annual return made up to 27 February 2010 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 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MARY LESLEY PERKINS |
| 01/06/091 June 2009 | DIRECTOR APPOINTED TANIA JENKINSON |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR CRISTINA DEL GRAZIA |
| 01/06/091 June 2009 | DIRECTOR APPOINTED KULDIP RANDHAWA |
| 27/02/0927 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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