BRIXHAM SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 12/08/2412 August 2024 | Director's details changed for Samantha Roberts on 2024-08-10 |
| 13/06/2413 June 2024 | Director's details changed for Salman Khalid on 2024-06-10 |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | |
| 01/03/241 March 2024 | Appointment of Salman Khalid as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Termination of appointment of Julie Zberowski as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Appointment of Samantha Roberts as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Termination of appointment of Ian Aitken Wills as a director on 2024-02-29 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 04/10/234 October 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2018-08-13 |
| 04/10/234 October 2023 | Cessation of Chibuzor Carole Chinenye Uwadi as a person with significant control on 2018-06-07 |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 28/04/2328 April 2023 | |
| 28/04/2328 April 2023 | |
| 20/01/2320 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 20/01/2320 January 2023 | |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | |
| 21/01/2221 January 2022 | |
| 21/01/2221 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 20/06/2120 June 2021 | |
| 20/06/2120 June 2021 | |
| 14/02/2014 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 14/02/2014 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 23/10/1923 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 23/10/1923 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 18/03/1918 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 14/03/1914 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 05/09/185 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 05/09/185 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR IAN AITKEN WILLS |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED JULIE ZBEROWSKI |
| 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 |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHIBUZOR UWADI |
| 17/01/1817 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 17/01/1817 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 06/12/176 December 2017 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/11/1517 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHIBUZOR CAROLE CHINENYE UWADI / 24/03/2015 |
| 26/01/1526 January 2015 | SECTION 519 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 17/11/1417 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED DR CHIBUZOR CAROLE CHINENYE UWADI |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FURBY |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DORRANS |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWIN DORRANS / 30/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 15/11/1015 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 03/09/093 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FURBY / 01/06/2009 |
| 26/01/0926 January 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR CRISTINA DEL GRAZIA |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR STEPHEN EDWIN DORRANS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR DAVID ANTHONY FURBY |
| 11/01/0811 January 2008 | NC INC ALREADY ADJUSTED 31/12/07 |
| 11/01/0811 January 2008 | £ NC 120/121 31/12/07 |
| 13/11/0713 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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