SPRINGFIELD SPECSAVERS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-10 with updates

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17/10/2417 October 2024 Director's details changed for Miss Samantha Jane Gode on 2024-10-15

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14/10/2414 October 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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14/10/2414 October 2024

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19/03/2419 March 2024

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19/03/2419 March 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-10 with updates

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20/11/2320 November 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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20/11/2320 November 2023

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09/10/239 October 2023 Director's details changed for Jemma Paynter on 2023-10-03

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18/04/2318 April 2023

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18/04/2318 April 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with updates

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11/11/2211 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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11/11/2211 November 2022

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29/09/2229 September 2022 Director's details changed for Miss Elin Joy Irene Jones on 2022-07-16

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18/05/2218 May 2022

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18/05/2218 May 2022

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24/02/2224 February 2022 Termination of appointment of Mark Andrew Gurry as a director on 2022-02-24

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24/02/2224 February 2022 Termination of appointment of Douglas John David Perkins as a director on 2022-02-24

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08/02/228 February 2022

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08/02/228 February 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL

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14/02/2014 February 2020 DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS

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15/10/1915 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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15/10/1915 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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21/03/1921 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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20/03/1920 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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30/08/1830 August 2018 CURRSHO FROM 31/03/2019 TO 28/02/2019

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01/08/181 August 2018 PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 23/07/2018

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13/06/1813 June 2018 DIRECTOR APPOINTED MR PATRICK LEE COOPER

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13/06/1813 June 2018 DIRECTOR APPOINTED MISS ELIN JOY IRENE JONES

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13/06/1813 June 2018 DIRECTOR APPOINTED MISS SAMANTHA JANE GODE

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27/03/1827 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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