SURREY 1 DOMICILIARY SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 23/07/2523 July 2025 New | Application to strike the company off the register |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 11/03/2511 March 2025 | Accounts for a dormant company made up to 2025-02-28 |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 20/03/2320 March 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 04/05/224 May 2022 | |
| 04/05/224 May 2022 | |
| 01/03/221 March 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 01/03/221 March 2022 | |
| 14/05/2014 May 2020 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 07/02/2018 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/10/1931 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 31/10/1931 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 20/02/1920 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 20/02/1920 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 12/09/1812 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 12/09/1812 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 29/06/1829 June 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 28/06/1828 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 14/05/1814 May 2018 | CESSATION OF SARA ELIZABETH GARNER AS A PSC |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KAYLEIGH MORGAN |
| 31/01/1831 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 31/01/1831 January 2018 | CURRSHO FROM 31/05/2018 TO 28/02/2018 |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 31/01/1831 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SARA GARNER |
| 01/06/171 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAYLEIGH JANE MORGAN / 03/03/2017 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ELIZABETH NEALE / 14/12/2016 |
| 17/05/1617 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 24/03/1624 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 26/05/1526 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 04/02/154 February 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 120.5 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MISS SARA ELIZABETH NEALE |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MISS KAYLEIGH JANE MORGAN |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 02/02/152 February 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 60.5 |
| 27/11/1427 November 2014 | COMPANY NAME CHANGED NOTTINGHAMSHIRE 1 DOMICILIARY SPECSAVERS LIMITED CERTIFICATE ISSUED ON 27/11/14 |
| 13/05/1413 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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