SPECSAVERS OPTICAL SUPERSTORES LIMITED

Company Documents

Date	Description
07/08/257 August 2025 New	Group of companies' accounts made up to 2025-02-28 View Document
25/02/2525 February 2025	Confirmation statement made on 2025-02-24 with no updates View Document
02/10/242 October 2024	Director's details changed for Mr Thomas Michael Buller on 2024-10-01 View Document
29/08/2429 August 2024	Group of companies' accounts made up to 2024-02-29 View Document
27/02/2427 February 2024	Confirmation statement made on 2024-02-24 with no updates View Document
23/08/2323 August 2023	Group of companies' accounts made up to 2023-02-28 View Document
11/07/2311 July 2023	Termination of appointment of Adrian Geoffrey Thompson as a director on 2023-06-21 View Document
11/07/2311 July 2023	Appointment of Mr Peter Dominic John Wright as a director on 2023-06-21 View Document
11/07/2311 July 2023	Appointment of Andrew Goodwin Kidd as a secretary on 2023-06-21 View Document
11/07/2311 July 2023	Termination of appointment of John Paul Marshall as a director on 2023-06-21 View Document
11/07/2311 July 2023	Termination of appointment of Specsavers Optical Group Limited as a director on 2023-06-21 View Document
11/07/2311 July 2023	Termination of appointment of Nigel David Parker as a director on 2023-06-21 View Document
11/07/2311 July 2023	Termination of appointment of Stephen David Moore as a director on 2023-06-21 View Document
24/02/2324 February 2023	Confirmation statement made on 2023-02-24 with no updates View Document
24/11/2224 November 2022	View Document
23/11/2223 November 2022	View Document
11/11/2211 November 2022	View Document
03/11/223 November 2022	Group of companies' accounts made up to 2022-02-28 View Document
06/05/226 May 2022	Appointment of Mr Nigel David Parker as a director on 2022-05-03 View Document
01/03/221 March 2022	View Document
13/01/2213 January 2022	Director's details changed for Paul Bryan Fussey on 2022-01-05 View Document
07/12/217 December 2021	Group of companies' accounts made up to 2021-02-28 View Document
28/04/2028 April 2020	APPOINTMENT TERMINATED, DIRECTOR SRECHKO KONTELJ View Document
08/01/208 January 2020	CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View Document
18/12/1918 December 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL BOTT View Document
26/10/1926 October 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 View Document
21/05/1921 May 2019	DIRECTOR APPOINTED MR THOMAS MICHAEL BULLER View Document
20/03/1920 March 2019	DIRECTOR APPOINTED MR STEPHEN DAVID MOORE View Document
12/02/1912 February 2019	APPOINTMENT TERMINATED, DIRECTOR HUGO LORD View Document
09/01/199 January 2019	CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View Document
09/08/189 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GEOFFREY THOMPSON / 06/08/2018 View Document
09/08/189 August 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL View Document
09/08/189 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN BOTT / 09/08/2018 View Document
06/08/186 August 2018	DIRECTOR APPOINTED MR ADRIAN GEOFFREY THOMPSON View Document
02/08/182 August 2018	DIRECTOR APPOINTED MR PAUL BRIAN BOTT View Document
15/06/1815 June 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 View Document
02/03/182 March 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARTH View Document
08/01/188 January 2018	CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES View Document
20/10/1720 October 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 View Document
21/07/1721 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 View Document
29/12/1629 December 2016	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View Document
07/12/167 December 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 View Document
25/02/1625 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / SRECHKO KONTELJ / 22/12/2015 View Document
06/01/166 January 2016	Annual return made up to 14 December 2015 with full list of shareholders View Document
21/12/1521 December 2015	DIRECTOR APPOINTED JOHN PAUL MARSHALL View Document
18/12/1518 December 2015	DIRECTOR APPOINTED SRECHKO KONTELJ View Document
16/11/1516 November 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 View Document
16/03/1516 March 2015	APPOINTMENT TERMINATED, DIRECTOR DEREK DYSON View Document
17/12/1417 December 2014	Annual return made up to 14 December 2014 with full list of shareholders View Document
28/11/1428 November 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 View Document
21/11/1421 November 2014	AUDITOR'S RESIGNATION View Document
21/11/1421 November 2014	SECTION 519 View Document
19/11/1419 November 2014	SECT 519 AUDS RES View Document
05/02/145 February 2014	Annual return made up to 14 December 2013 with full list of shareholders View Document
03/12/133 December 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 View Document
19/06/1319 June 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM STABLES View Document
27/02/1327 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRYAN FUSSEY / 11/02/2013 View Document
18/12/1218 December 2012	Annual return made up to 14 December 2012 with full list of shareholders View Document
11/10/1211 October 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 View Document
02/04/122 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012 View Document
21/12/1121 December 2011	Annual return made up to 14 December 2011 with full list of shareholders View Document
14/11/1114 November 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 View Document
01/08/111 August 2011	Registered office address changed from , Melrose House, 42 Dingwall Road, Croydon, Surrey, CR0 2NE on 2011-08-01 View Document
01/08/111 August 2011	REGISTERED OFFICE CHANGED ON 01/08/2011 FROM MELROSE HOUSE 42 DINGWALL ROAD CROYDON SURREY CR0 2NE View Document
21/12/1021 December 2010	Annual return made up to 14 December 2010 with full list of shareholders View Document
29/11/1029 November 2010	DIRECTOR APPOINTED PAUL BRYAN FUSSEY View Document
26/11/1026 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK STABLES / 26/11/2010 View Document
25/11/1025 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 View Document
25/11/1025 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 25/11/2010 View Document
24/11/1024 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 View Document
24/11/1024 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / HUGO DOMINIC LORD / 23/11/2010 View Document
24/11/1024 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARDWELL HOWARTH / 18/11/2010 View Document
23/11/1023 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEREK DYSON / 23/11/2010 View Document
23/11/1023 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS CARROLL / 18/11/2010 View Document
30/09/1030 September 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN ANDREWS View Document
18/06/1018 June 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 View Document
09/02/109 February 2010	Annual return made up to 14 December 2009 with full list of shareholders View Document
07/12/097 December 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 View Document
19/02/0919 February 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 View Document
16/12/0816 December 2008	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View Document
27/08/0827 August 2008	APPOINTMENT TERMINATED DIRECTOR TIMOTHY MOYLES View Document
10/03/0810 March 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 View Document
17/12/0717 December 2007	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View Document
26/07/0726 July 2007	NEW DIRECTOR APPOINTED View Document
16/07/0716 July 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 View Document
19/01/0719 January 2007	AUDITOR'S RESIGNATION View Document
28/12/0628 December 2006	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View Document
23/03/0623 March 2006	NEW DIRECTOR APPOINTED View Document
10/02/0610 February 2006	DIRECTOR RESIGNED View Document
30/01/0630 January 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 View Document
19/12/0519 December 2005	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View Document
22/09/0522 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
21/07/0521 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
15/07/0515 July 2005	DIRECTOR RESIGNED View Document
08/07/058 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
17/06/0517 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
10/01/0510 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
29/12/0429 December 2004	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View Document
08/12/048 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 View Document
16/12/0316 December 2003	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View Document
16/12/0316 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 View Document
29/06/0329 June 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/06/0329 June 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/12/0216 December 2002	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View Document
01/12/021 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 View Document
09/01/029 January 2002	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View Document
28/12/0128 December 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 View Document
18/05/0118 May 2001	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
18/05/0118 May 2001	REGISTERED OFFICE CHANGED ON 18/05/01 FROM: EGGINTON HOUSE 25-28 BUCKINGHAM GATE LONDON SW1E 6LD View Document
18/05/0118 May 2001	View Document
18/05/0118 May 2001	LOCATION OF REGISTER OF MEMBERS View Document
18/05/0118 May 2001	LOCATION OF DEBENTURE REGISTER View Document
26/01/0126 January 2001	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View Document

19/12/0019 December 2000	FULL GROUP ACCOUNTS MADE UP TO 29/02/00 View Document
23/05/0023 May 2000	DIRECTOR'S PARTICULARS CHANGED View Document
15/05/0015 May 2000	ADOPT MEM AND ARTS 27/04/00 View Document
09/05/009 May 2000	NEW DIRECTOR APPOINTED View Document
09/05/009 May 2000	NEW DIRECTOR APPOINTED View Document
09/05/009 May 2000	NEW DIRECTOR APPOINTED View Document
09/05/009 May 2000	NEW DIRECTOR APPOINTED View Document
09/05/009 May 2000	NEW DIRECTOR APPOINTED View Document
09/05/009 May 2000	NEW DIRECTOR APPOINTED View Document
11/04/0011 April 2000	DIRECTOR'S PARTICULARS CHANGED View Document
16/02/0016 February 2000	DIRECTOR'S PARTICULARS CHANGED View Document
13/01/0013 January 2000	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View Document
14/12/9914 December 1999	FULL GROUP ACCOUNTS MADE UP TO 28/02/99 View Document
11/08/9911 August 1999	DIRECTOR'S PARTICULARS CHANGED View Document
07/05/997 May 1999	DIRECTOR'S PARTICULARS CHANGED View Document
23/03/9923 March 1999	NEW DIRECTOR APPOINTED View Document
16/02/9916 February 1999	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/9925 January 1999	RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS View Document
04/12/984 December 1998	FULL GROUP ACCOUNTS MADE UP TO 28/02/98 View Document
10/11/9810 November 1998	DIRECTOR RESIGNED View Document
21/10/9821 October 1998	NEW DIRECTOR APPOINTED View Document
25/08/9825 August 1998	DIRECTOR RESIGNED View Document
15/06/9815 June 1998	NEW SECRETARY APPOINTED View Document
15/06/9815 June 1998	SECRETARY RESIGNED View Document
23/03/9823 March 1998	DIRECTOR RESIGNED View Document
17/02/9817 February 1998	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/9731 December 1997	FULL GROUP ACCOUNTS MADE UP TO 28/02/97 View Document
15/12/9715 December 1997	RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS View Document
23/07/9723 July 1997	DIRECTOR'S PARTICULARS CHANGED View Document
07/07/977 July 1997	REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 46 GREEN STREET MAYFAIR LONDON W1Y 3FJ View Document
07/07/977 July 1997	View Document
20/05/9720 May 1997	NEW DIRECTOR APPOINTED View Document
20/05/9720 May 1997	DIRECTOR RESIGNED View Document
27/01/9727 January 1997	SECRETARY'S PARTICULARS CHANGED View Document
21/01/9721 January 1997	DIRECTOR'S PARTICULARS CHANGED View Document
21/01/9721 January 1997	RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS View Document
22/12/9622 December 1996	DIRECTOR RESIGNED View Document
21/12/9621 December 1996	FULL GROUP ACCOUNTS MADE UP TO 29/02/96 View Document
18/12/9618 December 1996	DIRECTOR'S PARTICULARS CHANGED View Document
08/10/968 October 1996	DIRECTOR'S PARTICULARS CHANGED View Document
18/07/9618 July 1996	NEW DIRECTOR APPOINTED View Document
16/06/9616 June 1996	DIRECTOR RESIGNED View Document
16/06/9616 June 1996	DIRECTOR RESIGNED View Document
10/06/9610 June 1996	FULL GROUP ACCOUNTS MADE UP TO 28/02/95 View Document
24/04/9624 April 1996	DIRECTOR'S PARTICULARS CHANGED View Document
16/02/9616 February 1996	NEW DIRECTOR APPOINTED View Document
16/02/9616 February 1996	NEW DIRECTOR APPOINTED View Document
12/01/9612 January 1996	RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS View Document
05/01/965 January 1996	REGISTERED OFFICE CHANGED ON 05/01/96 FROM: 24 ORCHARD STREET BRISTOL BS1 5DF View Document
05/01/965 January 1996	View Document
05/12/955 December 1995	DIRECTOR'S PARTICULARS CHANGED View Document
19/04/9519 April 1995	DIRECTOR RESIGNED View Document
19/04/9519 April 1995	DIRECTOR RESIGNED View Document
21/03/9521 March 1995	NEW DIRECTOR APPOINTED View Document
21/03/9521 March 1995	NEW DIRECTOR APPOINTED View Document
21/02/9521 February 1995	FULL GROUP ACCOUNTS MADE UP TO 28/02/94 View Document
21/02/9521 February 1995	Full group accounts made up to 1994-02-28 View Document
21/02/9521 February 1995	Full group accounts made up to 1994-02-28 View Document
26/01/9526 January 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
21/12/9421 December 1994	RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS View Document
08/12/948 December 1994	DIRECTOR'S PARTICULARS CHANGED View Document
08/12/948 December 1994	NEW DIRECTOR APPOINTED View Document
14/09/9414 September 1994	NEW DIRECTOR APPOINTED View Document
18/02/9418 February 1994	DIRECTOR'S PARTICULARS CHANGED View Document
04/02/944 February 1994	RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS View Document
09/01/949 January 1994	FULL GROUP ACCOUNTS MADE UP TO 28/02/93 View Document
21/12/9321 December 1993	NEW DIRECTOR APPOINTED View Document
21/12/9321 December 1993	NEW DIRECTOR APPOINTED View Document
15/12/9315 December 1993	DIRECTOR RESIGNED View Document
10/01/9310 January 1993	DIRECTOR'S PARTICULARS CHANGED View Document
07/01/937 January 1993	RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS View Document
05/01/935 January 1993	FULL GROUP ACCOUNTS MADE UP TO 29/02/92 View Document
16/12/9216 December 1992	DIRECTOR'S PARTICULARS CHANGED View Document
07/05/927 May 1992	SECRETARY'S PARTICULARS CHANGED View Document
30/03/9230 March 1992	COMPANY NAME CHANGED VISIONPLUS OPTICAL SUPERSTORES L IMITED CERTIFICATE ISSUED ON 31/03/92 View Document
26/03/9226 March 1992	SECRETARY'S PARTICULARS CHANGED View Document
05/01/925 January 1992	FULL ACCOUNTS MADE UP TO 28/02/91 View Document
23/12/9123 December 1991	RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS View Document
12/11/9112 November 1991	NEW SECRETARY APPOINTED View Document
12/11/9112 November 1991	SECRETARY RESIGNED View Document
08/10/918 October 1991	NEW DIRECTOR APPOINTED View Document
08/10/918 October 1991	NEW DIRECTOR APPOINTED View Document
30/09/9130 September 1991	AMENDED FULL GROUP ACCOUNTS MADE UP TO 28/02/90 View Document
18/06/9118 June 1991	S386 DISP APP AUDS 10/06/91 View Document
12/06/9112 June 1991	NEW SECRETARY APPOINTED View Document
24/05/9124 May 1991	SECRETARY RESIGNED View Document
24/05/9124 May 1991	FULL GROUP ACCOUNTS MADE UP TO 28/02/90 View Document
06/02/916 February 1991	366A,252 31/12/90 View Document
14/01/9114 January 1991	366A,252. 31/12/90 View Document
20/12/9020 December 1990	RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS View Document
17/12/9017 December 1990	NEW DIRECTOR APPOINTED View Document
02/10/902 October 1990	NEW DIRECTOR APPOINTED View Document
29/09/9029 September 1990	View Document
29/09/9029 September 1990	View Document
09/08/909 August 1990	FULL GROUP ACCOUNTS MADE UP TO 28/02/89 View Document
21/03/9021 March 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View Document
07/04/897 April 1989	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
13/03/8913 March 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
13/03/8913 March 1989	FULL ACCOUNTS MADE UP TO 29/02/88 View Document
09/03/899 March 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
25/01/8825 January 1988	FULL GROUP ACCOUNTS MADE UP TO 28/02/87 View Document
11/08/8711 August 1987	ALTER MEM AND ARTS 300687 View Document
23/02/8723 February 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
19/06/8619 June 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 View Document
16/06/8616 June 1986	RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS View Document
21/05/8621 May 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
03/05/863 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/04/8622 April 1986	ANNUAL ACCOUNTS MADE UP DATE 30/09/85 View Document
19/06/8519 June 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/85 View Document
09/05/839 May 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

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

SPECSAVERS OPTICAL SUPERSTORES LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company