BRIDGEND DERWEN SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 08/10/248 October 2024 | |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-21 with updates |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 23/06/2323 June 2023 | Director's details changed for Mr Omair Khan on 2023-06-21 |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with updates |
| 23/11/2223 November 2022 | |
| 23/11/2223 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 07/04/227 April 2022 | |
| 07/04/227 April 2022 | |
| 23/02/2223 February 2022 | |
| 23/02/2223 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 20/04/2020 April 2020 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 10/02/2020 |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 10/02/2010 February 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 60.5 |
| 10/02/2010 February 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 90.5 |
| 10/02/2010 February 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 120.5 |
| 10/02/2010 February 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 114.5 |
| 10/02/2010 February 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 96.5 |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MRS ANN BRIDGET SIMPKIN |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR PAUL MORRIS |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR STUART PAUL BUCKMASTER |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR OMAIR KHAN |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 09/09/199 September 2019 | CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PSC |
| 06/09/196 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED |
| 05/09/195 September 2019 | COMPANY NAME CHANGED EAST LANCASHIRE NEWMEDICA LIMITED CERTIFICATE ISSUED ON 05/09/19 |
| 05/09/195 September 2019 | CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 05/09/195 September 2019 | CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM CASTLEWORKS 21 ST GEORGE'S ROAD LONDON SE1 6ES ENGLAND |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DARSHAK SHAH |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED DARSHAK ASHOK SHAH |
| 31/08/1831 August 2018 | CURRSHO FROM 30/04/2019 TO 28/02/2019 |
| 27/04/1827 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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