TONBRIDGE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Audit exemption subsidiary accounts made up to 2025-02-28 |
| 17/09/2517 September 2025 New | Director's details changed for Mr Ian David Hyland on 2025-09-15 |
| 15/09/2515 September 2025 New | |
| 15/09/2515 September 2025 New | |
| 15/09/2515 September 2025 New | |
| 01/08/251 August 2025 | Appointment of Mr Daniel Robert Wood as a director on 2025-07-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 07/05/257 May 2025 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2025-04-19 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 28/02/2528 February 2025 | Termination of appointment of Sonal Sharma as a director on 2025-02-28 |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 30/10/2430 October 2024 | |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | |
| 30/10/2330 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 30/10/2330 October 2023 | |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 29/11/2229 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 29/11/2229 November 2022 | |
| 04/05/224 May 2022 | |
| 04/05/224 May 2022 | |
| 17/12/2117 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 17/12/2117 December 2021 | |
| 16/06/2116 June 2021 | |
| 14/06/2114 June 2021 | |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 29/10/1929 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 29/10/1929 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 29/04/1929 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 29/04/1929 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR IAN DAVID HYLAND |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR SONAL SHARMA |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WILKINSON |
| 30/10/1830 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 30/10/1830 October 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 |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 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 |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 30/01/1830 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 02/02/172 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS HATHORN / 19/05/2016 |
| 16/05/1616 May 2016 | Annual return made up to 5 March 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 |
| 28/04/1528 April 2015 | SECTION 519 |
| 16/03/1516 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA WILKINSON / 01/09/2014 |
| 11/03/1411 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 19/03/1319 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 12/03/1212 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 07/03/117 March 2011 | Annual return made up to 5 March 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 |
| 08/03/108 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 03/04/093 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 30/06/0630 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | AUDITOR'S RESIGNATION |
| 01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0518 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
| 25/03/0225 March 2002 | S366A DISP HOLDING AGM 15/03/02 |
| 05/03/025 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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