CONGLETON SPECSAVERS LIMITED
Company number 02407985 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 13 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 12 pages | View document |
| 13 Nov 2025 | PARENT_ACC · 218 pages | View document |
| 13 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 13 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 23 Sep 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 11 pages | View document |
| 23 Sep 2024 | PARENT_ACC · 224 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 21 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 21 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 24 Nov 2023 | Change of details for Mr Timothy Ian Lovatt as a person with significant control on 2023-11-16 · 2 pages | View document |
| 24 Nov 2023 | Director's details changed for Mr Timothy Ian Lovatt on 2023-11-16 · 2 pages | View document |
| 19 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 19 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 11 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 2 May 2023 | AGREEMENT2 · 1 page | View document |
| 5 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 13 pages | View document |
| 5 Dec 2022 | PARENT_ACC · 168 pages | View document |
| 12 May 2022 | GUARANTEE2 · 3 pages | View document |
| 12 May 2022 | AGREEMENT2 · 1 page | View document |
| 31 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 12 pages | View document |
| 31 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 18 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 17 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | View document |
| 20 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 20 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 11 Nov 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 11 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 9 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 9 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 10 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 10 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 24 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 24 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 17 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED | View document |
| 17 Jan 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 17 Jan 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 3 Jan 2018 | CURREXT FROM 31/12/2017 TO 28/02/2018 | View document |
| 6 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 15 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 10 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 26 Jan 2015 | SECTION 519 | View document |
| 19 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 28 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 28 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 22 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 16 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 30 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ | View document |
| 2 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARY PERKINS | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN LOVATT | View document |
| 29 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | SECTION 394 | View document |
| 30 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 29 Oct 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Oct 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Oct 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 28 HIGH STREET, CONGLETON, CHESHIRE, CW12 1BD | View document |
| 1 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 12 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 24 Aug 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | COMPANY NAME CHANGED CONGLETON VISIONPLUS LIMITED CERTIFICATE ISSUED ON 15/03/01 | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 25 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | AUDITOR'S RESIGNATION | View document |
| 8 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 11 Aug 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | View document |
| 21 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 2 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS | View document |
| 10 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 31 Jul 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | View document |
| 22 Nov 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | View document |
| 11 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS | View document |
| 25 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 1 Aug 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS | View document |
| 2 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 26 Aug 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 13 Aug 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS | View document |
| 10 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS | View document |
| 17 Jun 1991 | S386 DISP APP AUDS 10/06/91 | View document |
| 7 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 7 Feb 1991 | S.366A,252 31/12/90 | View document |
| 18 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 18 Dec 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS | View document |
| 18 Aug 1989 | ALTER MEM AND ARTS 080889 | View document |
| 18 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Aug 1989 | REGISTERED OFFICE CHANGED ON 18/08/89 FROM: 24 ORCHARD STREET, BRISTOL. BS1 5DF | View document |
| 15 Aug 1989 | REGISTERED OFFICE CHANGED ON 15/08/89 FROM: 70-74 CITY ROAD LONDON EC1Y 2DQ | View document |
| 15 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1989 | COMPANY NAME CHANGED GERZAZZ LIMITED CERTIFICATE ISSUED ON 14/08/89 | View document |
| 25 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |