BRADFORD IDLE SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 01/11/231 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 01/11/231 November 2023 | |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 13/02/2313 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 13/02/2313 February 2023 | |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 13/05/2213 May 2022 | Termination of appointment of Bhrat Kidar Nath Phakey as a director on 2022-04-29 |
| 13/05/2213 May 2022 | Appointment of James Anthony Baker as a director on 2022-04-29 |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 07/10/217 October 2021 | Director's details changed for Miss Kiran Bola on 2021-09-28 |
| 28/02/2028 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 28/02/2028 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 07/03/197 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 07/03/197 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAGDEEP KAINTH |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MISS KIRAN BOLA |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 23/08/1823 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 23/08/1823 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 16/01/1816 January 2018 | CURREXT FROM 30/09/2017 TO 28/02/2018 |
| 16/01/1816 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 16/01/1816 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDEEP PAUL SINGH KAINTH / 14/09/2017 |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KORI ELAINE COOK / 26/01/2016 |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 16/10/1516 October 2015 | AUDITOR'S RESIGNATION |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 28/09/1528 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OXLEY |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MRS KORI ELAINE COOK |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR JAGDEEP PAUL SINGH KAINTH |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 26/09/1426 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR BHRAT KIDAR NATH PHAKEY |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BAINBRIDGE |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NAZIR HASSEN |
| 19/09/1319 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MRS VICTORIA ISOBEL BAINBRIDGE |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HURDLEY |
| 18/09/1218 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 20/09/1120 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 10/06/1110 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL OXLEY / 29/11/2010 |
| 21/09/1021 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR MITCHELL SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ |
| 21/09/0921 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 02/02/082 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | S366A DISP HOLDING AGM 29/09/03 |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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