SUTTON COLDFIELD SPECSAVERS LIMITED

Company Documents

Date	Description
24/07/2524 July 2025 New	Director's details changed for Lakhdeep Kaur on 2025-07-23 View Document
18/11/2418 November 2024	Confirmation statement made on 2024-11-04 with no updates View Document
06/11/246 November 2024	View Document
06/11/246 November 2024	Audit exemption subsidiary accounts made up to 2024-02-29 View Document
18/04/2418 April 2024	View Document
18/04/2418 April 2024	View Document
17/11/2317 November 2023	View Document
17/11/2317 November 2023	Audit exemption subsidiary accounts made up to 2023-02-28 View Document
16/11/2316 November 2023	Confirmation statement made on 2023-11-04 with updates View Document
10/05/2310 May 2023	View Document
10/05/2310 May 2023	View Document
18/11/2218 November 2022	View Document
18/11/2218 November 2022	Audit exemption subsidiary accounts made up to 2022-02-28 View Document
16/11/2216 November 2022	Confirmation statement made on 2022-11-04 with updates View Document
20/05/2220 May 2022	View Document
20/05/2220 May 2022	View Document
31/03/2231 March 2022	Appointment of Mr Andrew George Pennicott as a director on 2022-03-31 View Document
31/03/2231 March 2022	Appointment of Mr Nigel David Parker as a director on 2022-03-31 View Document
03/03/223 March 2022	Director's details changed for Mr Giles Stuart Rutherford Edmonds on 2022-03-01 View Document
05/01/225 January 2022	Audit exemption subsidiary accounts made up to 2021-02-28 View Document
05/01/225 January 2022	View Document
04/11/214 November 2021	Confirmation statement made on 2021-11-04 with no updates View Document
12/02/2012 February 2020	DIRECTOR APPOINTED LAKHDEEP KAUR View Document
12/02/2012 February 2020	DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS View Document
23/10/1923 October 2019	CESSATION OF MARY LESLEY PERKINS AS A PSC View Document
23/10/1923 October 2019	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View Document
23/10/1923 October 2019	CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View Document
23/10/1923 October 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED View Document
22/10/1922 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View Document
22/10/1922 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View Document
09/09/199 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GOODHEW / 02/09/2019 View Document
12/03/1912 March 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View Document
11/03/1911 March 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View Document
07/11/187 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GOODHEW / 06/11/2018 View Document
23/10/1823 October 2018	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View Document
31/08/1831 August 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View Document
31/08/1831 August 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View Document
10/08/1810 August 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View Document
10/08/1810 August 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View Document
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View Document
04/12/174 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 View Document
05/12/165 December 2016	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View Document
25/10/1625 October 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 View Document
07/12/157 December 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 View Document
13/11/1513 November 2015	Annual return made up to 4 November 2015 with full list of shareholders View Document
01/04/151 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GILES STUART RUTHERFORD EDMONDS / 16/02/2015 View Document
26/01/1526 January 2015	AUDITOR'S RESIGNATION View Document
19/12/1419 December 2014	SECTION 519 View Document
17/11/1417 November 2014	Annual return made up to 4 November 2014 with full list of shareholders View Document
09/09/149 September 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 View Document
14/11/1314 November 2013	Annual return made up to 4 November 2013 with full list of shareholders View Document
16/09/1316 September 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 View Document
05/11/125 November 2012	Annual return made up to 4 November 2012 with full list of shareholders View Document
13/09/1213 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View Document
07/11/117 November 2011	Annual return made up to 4 November 2011 with full list of shareholders View Document
22/06/1122 June 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View Document
05/04/115 April 2011	DIRECTOR APPOINTED MR GILES STUART RUTHERFORD EDMONDS View Document
05/04/115 April 2011	CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED View Document
05/04/115 April 2011	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS View Document
30/11/1030 November 2010	Annual return made up to 4 November 2010 with full list of shareholders View Document
25/11/1025 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID 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
07/06/107 June 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 View Document
19/11/0919 November 2009	Annual return made up to 4 November 2009 with full list of shareholders View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GOODHEW / 30/09/2009 View Document
03/11/093 November 2009	REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ View Document
26/08/0926 August 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View Document
25/02/0925 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GOODHEW / 21/02/2009 View Document
10/11/0810 November 2008	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View Document
15/08/0815 August 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View Document
02/07/082 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GOODHEW / 27/06/2008 View Document
19/11/0719 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View Document
06/11/076 November 2007	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View Document
19/01/0719 January 2007	AUDITOR'S RESIGNATION View Document
11/12/0611 December 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View Document
08/11/068 November 2006	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View Document
15/12/0515 December 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View Document
08/11/058 November 2005	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View Document
08/12/048 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View Document
12/11/0412 November 2004	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View Document
16/12/0316 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View Document
12/11/0312 November 2003	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS View Document
27/01/0327 January 2003	RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS View Document
14/01/0314 January 2003	LOCATION OF DEBENTURE REGISTER View Document
14/01/0314 January 2003	LOCATION OF REGISTER OF MEMBERS View Document
09/01/039 January 2003	REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD View Document
19/12/0219 December 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View Document
13/12/0213 December 2002	LOCATION OF DEBENTURE REGISTER View Document
13/12/0213 December 2002	LOCATION OF REGISTER OF MEMBERS View Document
22/03/0222 March 2002	DIRECTOR'S PARTICULARS CHANGED View Document
26/02/0226 February 2002	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/016 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View Document
13/11/0113 November 2001	RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS View Document

04/06/014 June 2001	DIRECTOR'S PARTICULARS CHANGED View Document
16/05/0116 May 2001	NEW DIRECTOR APPOINTED View Document
16/05/0116 May 2001	DIRECTOR RESIGNED View Document
16/05/0116 May 2001	NEW DIRECTOR APPOINTED View Document
27/04/0127 April 2001	DIRECTOR'S PARTICULARS CHANGED View Document
12/03/0112 March 2001	NEW DIRECTOR APPOINTED View Document
08/03/018 March 2001	NEW DIRECTOR APPOINTED View Document
08/03/018 March 2001	DIRECTOR RESIGNED View Document
08/03/018 March 2001	DIRECTOR RESIGNED View Document
08/03/018 March 2001	DIRECTOR RESIGNED View Document
23/01/0123 January 2001	ADOPT MEM AND ARTS 19/01/01 View Document
22/12/0022 December 2000	REGISTERED OFFICE CHANGED ON 22/12/00 FROM: UNIT 4 SAINSBURY CENTRE 57 THE LOWER PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1XX View Document
20/12/0020 December 2000	NEW DIRECTOR APPOINTED View Document
20/12/0020 December 2000	NEW DIRECTOR APPOINTED View Document
20/12/0020 December 2000	NEW DIRECTOR APPOINTED View Document
20/12/0020 December 2000	DIRECTOR RESIGNED View Document
20/12/0020 December 2000	DIRECTOR RESIGNED View Document
19/12/0019 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View Document
11/12/0011 December 2000	RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS View Document
14/03/0014 March 2000	AUDITOR'S RESIGNATION View Document
10/12/9910 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View Document
23/11/9923 November 1999	RETURN MADE UP TO 04/11/99; NO CHANGE OF MEMBERS View Document
02/06/992 June 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View Document
22/02/9922 February 1999	DIRECTOR'S PARTICULARS CHANGED View Document
21/02/9921 February 1999	REGISTERED OFFICE CHANGED ON 21/02/99 FROM: 5 SAINSBURY CENTRE 57A THE LOWER PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1XX View Document
17/02/9917 February 1999	ACC. REF. DATE SHORTENED FROM 31/07/99 TO 28/02/99 View Document
20/11/9820 November 1998	RETURN MADE UP TO 04/11/98; CHANGE OF MEMBERS View Document
28/10/9828 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
18/09/9818 September 1998	DIRECTOR RESIGNED View Document
18/09/9818 September 1998	NEW DIRECTOR APPOINTED View Document
18/09/9818 September 1998	DIRECTOR RESIGNED View Document
18/09/9818 September 1998	DIRECTOR RESIGNED View Document
11/09/9811 September 1998	NEW DIRECTOR APPOINTED View Document
07/08/987 August 1998	NEW DIRECTOR APPOINTED View Document
24/07/9824 July 1998	DIRECTOR RESIGNED View Document
24/07/9824 July 1998	DIRECTOR RESIGNED View Document
15/06/9815 June 1998	NEW DIRECTOR APPOINTED View Document
15/06/9815 June 1998	NEW DIRECTOR APPOINTED View Document
01/06/981 June 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View Document
17/02/9817 February 1998	DIRECTOR RESIGNED View Document
17/02/9817 February 1998	NEW DIRECTOR APPOINTED View Document
17/02/9817 February 1998	NEW DIRECTOR APPOINTED View Document
17/02/9817 February 1998	DIRECTOR RESIGNED View Document
17/02/9817 February 1998	DIRECTOR RESIGNED View Document
23/01/9823 January 1998	NEW DIRECTOR APPOINTED View Document
12/01/9812 January 1998	DIRECTOR RESIGNED View Document
12/01/9812 January 1998	DIRECTOR RESIGNED View Document
07/01/987 January 1998	NEW DIRECTOR APPOINTED View Document
07/01/987 January 1998	NEW DIRECTOR APPOINTED View Document
19/11/9719 November 1997	RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS View Document
23/06/9723 June 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View Document
13/11/9613 November 1996	RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS View Document
30/04/9630 April 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View Document
30/11/9530 November 1995	RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS View Document
31/03/9531 March 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View Document
14/11/9414 November 1994	RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS View Document
20/04/9420 April 1994	ALTER MEM AND ARTS 11/03/94 View Document
20/02/9420 February 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View Document
05/01/945 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
29/11/9329 November 1993	REGISTERED OFFICE CHANGED ON 29/11/93 FROM: UNIT 5 SAINSBURY CENTRE SOUTH PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1QU View Document
28/11/9328 November 1993	RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS View Document
23/11/9323 November 1993	COMPANY NAME CHANGED VISIONPLUS (SUTTON COLDFIELD) LT D. CERTIFICATE ISSUED ON 24/11/93 View Document
25/03/9325 March 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View Document
10/11/9210 November 1992	RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS View Document
06/10/926 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View Document
09/04/929 April 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/02/9217 February 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View Document
20/11/9120 November 1991	RETURN MADE UP TO 04/11/91; FULL LIST OF MEMBERS View Document
18/09/9118 September 1991	REGISTERED OFFICE CHANGED ON 18/09/91 FROM: 77-79 THE PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1YA View Document
06/08/916 August 1991	DIRECTOR RESIGNED View Document
06/08/916 August 1991	NEW DIRECTOR APPOINTED View Document
06/08/916 August 1991	DIRECTOR RESIGNED View Document
06/08/916 August 1991	DIRECTOR RESIGNED View Document
17/06/9117 June 1991	S386 DISP APP AUDS 10/06/91 View Document
06/02/916 February 1991	S366A S252 31/12/90 View Document
30/01/9130 January 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View Document
14/01/9114 January 1991	S366A S252 31/12/90 View Document
16/11/9016 November 1990	RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS View Document
24/08/9024 August 1990	RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS View Document
26/09/8926 September 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 View Document
21/11/8821 November 1988	REGISTERED OFFICE CHANGED ON 21/11/88 FROM: 18/20 BOND STREET BRISTOL BS13LU View Document
21/11/8821 November 1988	RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS View Document
12/08/8812 August 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View Document
16/06/8816 June 1988	RETURN MADE UP TO 26/09/87; FULL LIST OF MEMBERS; AMEND View Document
30/10/8730 October 1987	RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS View Document
09/10/869 October 1986	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 View Document
07/07/867 July 1986	COMPANY NAME CHANGED FURSTIL LIMITED CERTIFICATE ISSUED ON 07/07/86 View Document
03/07/863 July 1986	NEW DIRECTOR APPOINTED View Document
30/06/8630 June 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/06/8623 June 1986	REGISTERED OFFICE CHANGED ON 23/06/86 FROM: 77-79 THE PARADE SUTTON COLDFIELD W MIDLANDS View Document
23/06/8623 June 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/06/8617 June 1986	ALT MEM AND ARTS View Document
17/06/8617 June 1986	REGISTERED OFFICE CHANGED ON 17/06/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ View Document

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SUTTON COLDFIELD SPECSAVERS LIMITED

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