SWAN CENTRE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Director's details changed for Mrs Emma Louise Singh on 2025-08-10 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-24 with updates |
| 30/04/2530 April 2025 | Termination of appointment of Timothy Paul Reeves as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Director's details changed for Jody Ann Bayliss on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Jonathan Lee as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Appointment of Jody Ann Bayliss as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Appointment of Akram Ali as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Director's details changed for Akram Ali on 2025-04-30 |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 07/11/247 November 2024 | |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 11/04/2411 April 2024 | |
| 11/04/2411 April 2024 | |
| 04/01/244 January 2024 | Director's details changed for Mr Timothy Reeves on 2023-12-28 |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 10/10/2310 October 2023 | |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | |
| 11/11/2211 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 11/11/2211 November 2022 | |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 07/02/227 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 07/02/227 February 2022 | |
| 17/06/2117 June 2021 | |
| 17/06/2117 June 2021 | |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MR RANDEEP SINGH |
| 27/03/2027 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS PERKINS / 26/03/2020 |
| 27/03/2027 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 26/03/2020 |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MRS EMMA LOUISE SINGH |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR JOHN DOUGLAS PERKINS |
| 12/10/1912 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 12/10/1912 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 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 |
| 18/09/1818 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 18/09/1818 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 23/08/1823 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 23/08/1823 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 30/01/1830 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 30/01/1830 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 30/01/1830 January 2018 | CURRSHO FROM 31/05/2018 TO 28/02/2018 |
| 31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 17/05/1617 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 15/07/1515 July 2015 | SECTION 519 COMPANIES ACT 2006 |
| 26/05/1526 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | SECTION 519 |
| 10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 19/05/1419 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 23/05/1323 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 18/02/1318 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 22/05/1222 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 28/05/1028 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REEVES / 22/05/2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE / 27/02/2008 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | SECTION 394 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 25/03/9925 March 1999 | AMENDING 288A JONATHAN LEE |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 16/06/9716 June 1997 | ALTER MEM AND ARTS 03/06/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 16/02/9616 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9524 May 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: 9 KING CHARLES SQUARE SWAN CENTRE KIDDERMINSTER DY10 2BA |
| 15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 06/06/946 June 1994 | S386 DISP APP AUDS 23/05/94 |
| 05/06/945 June 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | COMPANY NAME CHANGED KIDDERMINSTER SPECSAVERS LIMITED CERTIFICATE ISSUED ON 01/06/93 |
| 20/05/9320 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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