STRABANE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Director's details changed for Mr Peadar Kearney on 2025-01-20 |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 11/11/2411 November 2024 | |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | Registered office address changed from 11 Bow Street Lisburn County Antrim BT28 1BJ Northern Ireland to 5, Pavillion Retail Park Strabane BT82 8EQ on 2024-03-07 |
| 07/03/247 March 2024 | |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 09/11/239 November 2023 | Director's details changed for Jeffrey Boyce on 2023-11-08 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 13/07/2313 July 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-05-21 |
| 23/05/2323 May 2023 | Appointment of Jeffrey Boyce as a director on 2023-05-21 |
| 23/05/2323 May 2023 | Termination of appointment of Emma Louise Finn as a director on 2023-05-21 |
| 23/05/2323 May 2023 | Termination of appointment of Donna Maria Harbison as a director on 2023-05-21 |
| 23/05/2323 May 2023 | Termination of appointment of Douglas John David Perkins as a director on 2023-05-21 |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 29/11/2229 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 29/11/2229 November 2022 | |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-07 with updates |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 02/08/192 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 02/08/192 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR PEADAR KEARNEY |
| 12/03/1912 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 11/03/1911 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 25/09/1825 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 25/09/1825 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 22/08/1822 August 2018 | 13/11/17 STATEMENT OF CAPITAL GBP 90.5 |
| 22/08/1822 August 2018 | 13/11/17 STATEMENT OF CAPITAL GBP 120.5 |
| 22/08/1822 August 2018 | 13/11/17 STATEMENT OF CAPITAL GBP 60.5 |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 16/01/2018 |
| 17/08/1817 August 2018 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 15/01/2018 |
| 13/08/1813 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 13/08/1813 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 06/02/186 February 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 06/02/186 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 06/02/186 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED MISS EMMA LOUISE FINN |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED MRS DONNA MARIA HARBISON |
| 07/12/177 December 2017 | ADOPT ARTICLES 16/11/2017 |
| 22/08/1722 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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