SWINDON SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 11/04/2411 April 2024 | |
| 11/04/2411 April 2024 | |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 27/10/2327 October 2023 | |
| 13/07/2313 July 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-12-31 |
| 13/07/2313 July 2023 | Cessation of Eric David Grieves as a person with significant control on 2022-02-16 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | |
| 26/01/2326 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 26/01/2326 January 2023 | |
| 04/05/224 May 2022 | |
| 04/05/224 May 2022 | |
| 19/01/2219 January 2022 | Appointment of Mr Douglas John David Perkins as a director on 2021-12-31 |
| 19/01/2219 January 2022 | Appointment of Simon Michael Kenneth Webdale as a director on 2021-12-31 |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 29/09/2129 September 2021 | Director's details changed for Mr Eric David Grieves on 2021-09-23 |
| 29/09/2129 September 2021 | Change of details for Mr Eric David Grieves as a person with significant control on 2021-09-23 |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IDEMUDIA EWAH / 25/10/2019 |
| 10/10/1910 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 10/10/1910 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, 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 |
| 19/10/1819 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 19/10/1819 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 31/01/1831 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 31/01/1831 January 2018 | CURRSHO FROM 30/06/2018 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 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 02/03/172 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 10/03/1610 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 26/08/1526 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 17/07/1517 July 2015 | SECTION 519 |
| 02/06/152 June 2015 | SECTION 519 |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 29/08/1429 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IDEMUDIA EWAH / 20/02/2014 |
| 28/08/1328 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 11/03/1311 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 23/08/1223 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 22/08/1122 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 16/08/1016 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR PAUL IDEMUDIA EWAH |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 18/08/0918 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | 394 AUDITORS RESIGNATION |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | LOCATION OF DEBENTURE REGISTER |
| 01/09/041 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: BRUNEL HOUSE BRUNEL CENTRE HAVELOCK SQUARE SWINDON WILTSHIRE SN1 1SD |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: BRUNEL HOUSE BRUNEL CENTRE HAVELOCK SQUARE SWINDON WILTS SN1 1LE |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 15/08/00; NO CHANGE OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/11/9919 November 1999 | AUDITOR'S RESIGNATION |
| 23/08/9923 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/12/949 December 1994 | COMPANY NAME CHANGED VISIONPLUS (NEWBURY) LTD. CERTIFICATE ISSUED ON 12/12/94 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 06/09/946 September 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 12/09/9312 September 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 03/09/923 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 FROM: 42 NORTHBROOK STREET NEWBURY RG13 1DT |
| 13/04/9213 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/929 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | S386 DISP APP AUDS 10/06/91 |
| 07/02/917 February 1991 | E-RES 252 366A 31/12/90 |
| 14/01/9114 January 1991 | E-RES 252 366A 31/12/90 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 20/09/8920 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 04/07/894 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 14/08/8714 August 1987 | REGISTERED OFFICE CHANGED ON 14/08/87 FROM: 18-20 BOND STREET BRISTOL BS1 3LU |
| 14/07/8714 July 1987 | ALTER MEM AND ARTS 050687 |
| 29/06/8729 June 1987 | COMPANY NAME CHANGED MELHUM LIMITED CERTIFICATE ISSUED ON 30/06/87 |
| 19/01/8719 January 1987 | REGISTERED OFFICE CHANGED ON 19/01/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 19/01/8719 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | CERTIFICATE OF INCORPORATION |
| 04/11/864 November 1986 | CERTIFICATE OF INCORPORATION |
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