SKEGNESS SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Director's details changed for Aggripa Stanley Mwamuka on 2025-08-07 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 02/11/242 November 2024 | |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 19/02/2419 February 2024 | Director's details changed for Mr Timothy Benjamin Stones on 2024-02-16 |
| 31/10/2331 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 31/10/2331 October 2023 | |
| 27/04/2327 April 2023 | |
| 27/04/2327 April 2023 | |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 26/01/2326 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 26/01/2326 January 2023 | |
| 30/09/2230 September 2022 | Appointment of Mr Timothy Benjamin Stones as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Philip John Drake as a director on 2022-09-30 |
| 26/04/2226 April 2022 | |
| 26/04/2226 April 2022 | |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 21/12/2121 December 2021 | |
| 18/10/2118 October 2021 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-06-30 |
| 01/07/211 July 2021 | Appointment of Aggripa Stanley Mwamuka as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Appointment of Mrs Mary Lesley Perkins as a director on 2021-06-30 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 23/09/1923 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 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 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED PHILIP JOHN DRAKE |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 18/10/1818 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 18/10/1818 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 10/10/1810 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 31/01/1831 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 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 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOGG |
| 16/03/1716 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 10/03/1610 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 22/02/1622 February 2016 | Annual return made up to 20 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 |
| 27/02/1527 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 25/02/1425 February 2014 | Annual return made up to 20 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 20 February 2013 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 28/02/1228 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 21/02/1121 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 22/02/1022 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 20/04/0920 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | AUDITOR'S RESIGNATION |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 25/03/9925 March 1999 | LOCATION OF DEBENTURE REGISTER |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/9925 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 |
| 29/09/9829 September 1998 | S386 DISP APP AUDS 24/09/98 |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9819 June 1998 | ADOPT MEM AND ARTS 20/03/98 |
| 26/05/9826 May 1998 | ADOPT MEM AND ARTS 20/03/98 |
| 26/05/9826 May 1998 | ADOPT MEM AND ARTS 20/03/98 |
| 02/04/982 April 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 01/04/981 April 1998 | SECRETARY RESIGNED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | NEW SECRETARY APPOINTED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | COMPANY NAME CHANGED CITYCALM LIMITED CERTIFICATE ISSUED ON 20/03/98 |
| 20/02/9820 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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