SHIRLEY SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | |
| 09/09/259 September 2025 New | |
| 09/09/259 September 2025 New | |
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-13 with no updates |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 27/02/2327 February 2023 | Director's details changed for Mr Sameer Thaker on 2023-02-26 |
| 09/11/229 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 09/11/229 November 2022 | |
| 30/09/2230 September 2022 | Appointment of Mr John Michael Ruis as a director on 2022-09-29 |
| 29/09/2229 September 2022 | Termination of appointment of Richard Morgan as a director on 2022-09-29 |
| 23/09/2223 September 2022 | Director's details changed for Mr Sameer Thaker on 2022-09-21 |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 21/01/2221 January 2022 | |
| 21/01/2221 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 24/06/2124 June 2021 | |
| 24/06/2124 June 2021 | |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 10/08/2010 August 2020 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 28/12/2017 |
| 02/07/202 July 2020 | CESSATION OF RICHARD MORGAN AS A PSC |
| 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 |
| 20/09/1920 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 20/09/1920 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 27/03/1927 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 27/03/1927 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 27/09/1827 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 27/09/1827 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 03/05/183 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 03/05/183 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON SIMMONS |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR SAMEER THAKER |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED SALINA NITIN SHAH |
| 25/01/1825 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 25/01/1825 January 2018 | CURRSHO FROM 30/04/2018 TO 28/02/2018 |
| 25/01/1825 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON RYAN SIMMONS / 27/09/2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 01/02/171 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 14/08/1514 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 13/03/1513 March 2015 | SECTION 519 |
| 16/02/1516 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 18/07/1418 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 06/02/146 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 17/07/1317 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 16/07/1216 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 26/01/1226 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 12/07/1112 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 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 |
| 13/07/1013 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR,MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ |
| 14/07/0914 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 21/02/0521 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | S366A DISP HOLDING AGM 18/07/03 |
| 10/07/0310 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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