BLAYDON SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 19/11/2419 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 19/11/2419 November 2024 | |
| 01/06/241 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 16/09/2316 September 2023 | |
| 16/09/2316 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-27 with updates |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 10/02/2310 February 2023 | Director's details changed for Mr Martin Dillon on 2023-02-08 |
| 07/11/227 November 2022 | |
| 07/11/227 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 21/10/2221 October 2022 | Director's details changed for Mr Naseer Mohammed on 2022-10-12 |
| 21/10/2221 October 2022 | Director's details changed for Mr Martin Dillon on 2022-10-12 |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 27/01/2227 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 27/01/2227 January 2022 | |
| 20/06/2120 June 2021 | |
| 20/06/2120 June 2021 | |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED PHILIP BIRD |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR JOHN DOUGLAS PERKINS |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DILLON / 30/12/2019 |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARTIN DONNELLY / 18/12/2019 |
| 24/07/1924 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 24/07/1924 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 15/04/1915 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 15/04/1915 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 29/10/1829 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 29/10/1829 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOCKTON |
| 09/08/189 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 09/08/189 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 26/01/1826 January 2018 | CURRSHO FROM 31/05/2018 TO 28/02/2018 |
| 26/01/1826 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 26/01/1826 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR MARTIN DILLON |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR NASEER MOHAMMED |
| 10/03/1710 March 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 645.5 |
| 10/03/1710 March 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 750.5 |
| 10/03/1710 March 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 1000.5 |
| 10/03/1710 March 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 500.5 |
| 10/03/1710 March 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 580.5 |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR GAVIN MARTIN DONNELLY |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR DAVID STOCKTON |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 17/01/1717 January 2017 | ADOPT ARTICLES 19/12/2016 |
| 06/05/166 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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