UXBRIDGE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | |
| 10/09/2510 September 2025 New | |
| 10/09/2510 September 2025 New | |
| 28/07/2528 July 2025 New | Termination of appointment of Ekta Kumar as a director on 2025-07-25 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-22 with updates |
| 06/03/256 March 2025 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2025-01-25 |
| 19/11/2419 November 2024 | |
| 19/11/2419 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 19/11/2419 November 2024 | Termination of appointment of Radhika Meera Radia as a director on 2024-11-19 |
| 19/11/2419 November 2024 | Appointment of Mr Douglas John David Perkins as a director on 2024-11-19 |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 26/01/2326 January 2023 | |
| 26/01/2326 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 04/05/224 May 2022 | |
| 04/05/224 May 2022 | |
| 26/01/2226 January 2022 | Director's details changed for Ms Radhika Meera Radia on 2022-01-21 |
| 25/01/2225 January 2022 | |
| 25/01/2225 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 15/06/2115 June 2021 | |
| 15/06/2115 June 2021 | |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 16/03/2016 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 16/03/2016 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 22/11/1922 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 22/11/1922 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MING WONG |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MS RADHIKA MEERA RADIA |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 25/01/1825 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 25/01/1825 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SAUL |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MRS EKTA KUMAR |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 25/10/1625 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 03/05/163 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 06/12/156 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 18/05/1518 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 20/02/1520 February 2015 | SECTION 519 |
| 24/11/1424 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 12/05/1412 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 07/11/137 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 29/04/1329 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 29/11/1229 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 21/05/1221 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR NICHOLAS SAUL |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOYETT |
| 03/05/113 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MING YUEN WONG / 25/02/2011 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOYETT |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 09/11/109 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 05/05/105 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 08/12/098 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 05/05/095 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 10/06/0510 June 2005 | SECTION 394 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 28/04/03; 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 |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 33 CHEQUERS SQUARE THE PAVILLIONS SHOPPING CENTRE UXBRIDGE MIDDLESEX UB8 1XA |
| 06/03/016 March 2001 | AUDITOR'S RESIGNATION |
| 07/02/017 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 28/02/01 |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/07/0012 July 2000 | ADOPT MEM AND ARTS 06/07/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 24 ORCHARD STREET BRISTOL BS1 5DF |
| 09/06/979 June 1997 | S386 DISP APP AUDS 30/05/97 |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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