SOLIHULL SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 12/03/2512 March 2025 | Registered office address changed from 90,High Street Solihull West Midlands B91 3TA to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 2025-03-12 |
| 28/10/2428 October 2024 | Director's details changed for Mr Ramiz Ahmed on 2024-10-24 |
| 28/10/2428 October 2024 | Director's details changed for Mr Rehan Bhatti on 2024-10-24 |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 27/11/2327 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 27/11/2327 November 2023 | |
| 04/07/234 July 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2022-11-02 |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Memorandum and Articles of Association |
| 28/12/2228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 08/12/228 December 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 08/12/228 December 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 15/11/2215 November 2022 | Termination of appointment of Spencer Neil Parkes as a director on 2022-10-31 |
| 15/11/2215 November 2022 | Termination of appointment of Bradley Stuart Parkes as a director on 2022-10-31 |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 20/05/2220 May 2022 | |
| 20/05/2220 May 2022 | |
| 31/01/2231 January 2022 | |
| 31/01/2231 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 26/06/2126 June 2021 | |
| 26/06/2126 June 2021 | |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 04/10/194 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 04/10/194 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 10/04/1910 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 10/04/1910 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 16/10/1816 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 16/10/1816 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 20/07/1820 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 04/06/184 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 01/02/181 February 2018 | CURRSHO FROM 31/07/2018 TO 28/02/2018 |
| 01/02/181 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 01/02/181 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 29/03/1629 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 12/10/1512 October 2015 | AUDITOR'S RESIGNATION |
| 28/09/1528 September 2015 | AUDITOR'S RESIGNATION |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 30/03/1530 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 31/03/1431 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 26/03/1326 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 30/04/1230 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 27/03/1227 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 28/03/1128 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY STUART PARKES / 24/07/2010 |
| 17/05/1017 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 06/04/106 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY PARKES / 06/07/2009 |
| 08/06/098 June 2009 | CURREXT FROM 31/05/2009 TO 31/07/2009 |
| 20/04/0920 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | SECTION 394 |
| 04/04/054 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 31/07/0031 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 14/02/0014 February 2000 | AUDITOR'S RESIGNATION |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 23/07/9623 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 18/04/9418 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9430 March 1994 | RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 15/09/9315 September 1993 | S386 DISP APP AUDS 31/08/93 |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | REGISTERED OFFICE CHANGED ON 15/09/93 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 FROM: 16 ST. JOHN STREET LONDON. EC1M 4AY. |
| 18/04/9318 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9324 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company