ST ANNES SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Director's details changed for Mr Edwin Joseph Shield on 2025-09-22 |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 28/10/2328 October 2023 | |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | |
| 28/11/2228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 28/11/2228 November 2022 | |
| 04/05/224 May 2022 | |
| 04/05/224 May 2022 | |
| 04/01/224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 04/01/224 January 2022 | |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 07/07/207 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 07/07/207 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 18/09/1918 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 18/09/1918 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 31/08/1831 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 31/08/1831 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 17/01/1817 January 2018 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 17/01/1817 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 17/01/1817 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 09/08/179 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY LESLEY PERKINS |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN SHIELD |
| 24/08/1624 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 04/08/154 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 05/01/155 January 2015 | SECTION 519 |
| 04/12/144 December 2014 | SECTION 519 COMPANIES ACT 2006 |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 07/07/147 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 11/07/1311 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JOSEPH SHIELD / 05/10/2012 |
| 20/08/1220 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 17/08/1217 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 04/07/114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 01/12/101 December 2010 | PREVEXT FROM 31/07/2010 TO 30/11/2010 |
| 05/07/105 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 21/11/0921 November 2009 | 05/10/09 STATEMENT OF CAPITAL GBP 120.50 |
| 09/11/099 November 2009 | 05/10/09 STATEMENT OF CAPITAL GBP 60.50 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MERYL ENGLEFIELD |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR EDWIN SHIELD |
| 01/07/091 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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