TAVISTOCK SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | |
| 11/09/2511 September 2025 New | |
| 11/09/2511 September 2025 New | |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 13/01/2513 January 2025 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-10-28 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 30/09/2430 September 2024 | Termination of appointment of Sarah Louise Routly as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Appointment of Mr Douglas John David Perkins as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Appointment of Paul Michael Bullard as a director on 2024-09-30 |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 07/11/227 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 07/11/227 November 2022 | |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 24/12/2124 December 2021 | |
| 24/12/2124 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 16/03/2016 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 16/03/2016 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 03/01/203 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SARAH WILLEY / 02/01/2020 |
| 03/01/203 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SARAH WILLEY / 26/07/2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 22/07/1922 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 22/07/1922 July 2019 | 28/02/19 PARTIAL EXEMPTION |
| 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 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 14/12/1814 December 2018 | CESSATION OF MARK NICHOLAS HARMAN AS A PSC |
| 09/08/189 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 09/08/189 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 12/07/1812 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 12/07/1812 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 16/01/1816 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 16/01/1816 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HARMAN |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED ALEXANDRA SARAH WILLEY |
| 11/10/1711 October 2017 | CURREXT FROM 31/10/2017 TO 28/02/2018 |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 17/11/1517 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 28/09/1528 September 2015 | AUDITOR'S RESIGNATION |
| 06/08/156 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 03/11/143 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 04/11/134 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 05/11/125 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 07/11/117 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 01/11/101 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 19/11/0919 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ |
| 11/08/0911 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLA THOMAS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED SARAH LOUISE ROUTLY |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HAMBLY / 05/08/2006 |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 09/12/049 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 1ST FLOOR EASTLEIGH HOUSE, UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 05/11/025 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | S366A DISP HOLDING AGM 10/12/01 |
| 29/10/0129 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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