CHIPPENHAM SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Director's details changed for Gordon Murray King on 2025-05-21 |
| 16/05/2516 May 2025 | Director's details changed for Mr Gurminder Boughan on 2025-05-15 |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 02/11/242 November 2024 | |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 21/03/2421 March 2024 | |
| 21/03/2421 March 2024 | |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 15/09/2315 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 15/09/2315 September 2023 | |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | |
| 13/02/2313 February 2023 | Director's details changed for Ms Alice Maria Cole on 2022-12-16 |
| 20/12/2220 December 2022 | Director's details changed for Ms Alice Maria Cole on 2022-12-16 |
| 14/12/2214 December 2022 | Termination of appointment of Michael Andrew Thompson as a director on 2022-12-14 |
| 14/12/2214 December 2022 | Appointment of Ms Alice Maria Cole as a director on 2022-12-14 |
| 09/11/229 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 09/11/229 November 2022 | |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 04/03/204 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 04/03/204 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 11/11/1911 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 11/11/1911 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MURRAY KING / 06/08/2019 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 03/07/193 July 2019 | DIRECTOR APPOINTED GORDON MURRAY KING |
| 03/07/193 July 2019 | DIRECTOR APPOINTED GURMINDER BOUGHAN |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 27/03/1927 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 27/03/1927 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 06/09/186 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 06/09/186 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 07/08/187 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 07/08/187 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 13/02/1813 February 2018 | CURREXT FROM 31/10/2017 TO 28/02/2018 |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 12/02/1812 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 12/02/1812 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEVEN MOGFORD / 09/01/2017 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 16/10/1516 October 2015 | AUDITOR'S RESIGNATION |
| 28/09/1528 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | AUDITOR'S RESIGNATION |
| 04/09/154 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 05/11/145 November 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART ANGLIN |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR THOMAS MOGFORD |
| 07/10/137 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 24/09/1224 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 26/09/1126 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 21/09/1021 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 21/09/0921 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/036 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/038 January 2003 | LOCATION OF DEBENTURE REGISTER |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD |
| 01/10/021 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 05/02/025 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/025 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: UNIT 17 BOROUGH PARADE CHIPPENHAM WILTSHIRE SN15 3WL |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/01/018 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0020 December 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 10/07/0010 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/978 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9726 June 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97 |
| 20/03/9720 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: 24 ORCHARD STREET BRISTOL BS1 5DF |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | COMPANY NAME CHANGED HAVERHILL SPECSAVERS LIMITED CERTIFICATE ISSUED ON 15/10/96 |
| 08/10/968 October 1996 | S386 DIS APP AUDS 19/09/96 |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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