TRING SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Director's details changed for Miss Divya Kukadia on 2025-03-11 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 20/03/2420 March 2024 | |
| 20/03/2420 March 2024 | |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 12/05/2312 May 2023 | |
| 12/05/2312 May 2023 | |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 04/02/224 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 04/02/224 February 2022 | |
| 16/06/2116 June 2021 | |
| 15/06/2115 June 2021 | |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 13/03/1913 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 13/03/1913 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 12/10/1812 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 12/10/1812 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 10/08/1810 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 10/08/1810 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 19/01/1819 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 19/01/1819 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 12/01/1812 January 2018 | CURREXT FROM 31/01/2018 TO 28/02/2018 |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 02/02/172 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 24/03/1624 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 25/03/1525 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | SECTION 519 |
| 21/01/1521 January 2015 | SECTION 519 |
| 06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MISS DIVYA KUKADIA |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SAHER SHRIEF |
| 26/03/1426 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAHER SHRIEF / 26/03/2014 |
| 18/10/1318 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 26/03/1326 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 19/03/1219 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 22/03/1122 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACRO |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR SAHER SHRIEF |
| 23/03/1023 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 17/11/0917 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 23/03/0923 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 30/03/0530 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 1ST FLOOR,EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 |
| 10/04/0210 April 2002 | S366A DISP HOLDING AGM 02/04/02 |
| 18/03/0218 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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