DRIFFIELD SPECSAVERS LIMITED

Company number 04994069 · Monitor this company

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96 filings

Date	Filing
7 Jul 2026	Confirmation statement made on 2026-07-07 with no updates · 3 pages	View document
14 May 2026	Director's details changed for Mr James William Ellison on 2026-05-13 · 2 pages	View document
3 Nov 2025	AGREEMENT2 · 1 page	View document
3 Nov 2025	Audit exemption subsidiary accounts made up to 2025-02-28 · 12 pages	View document
3 Nov 2025	GUARANTEE2 · 3 pages	View document
3 Nov 2025	PARENT_ACC · 218 pages	View document
1 Aug 2025	Confirmation statement made on 2025-08-01 with no updates · 3 pages	View document
21 Jan 2025	Confirmation statement made on 2025-01-19 with no updates · 3 pages	View document
6 Nov 2024	PARENT_ACC · 224 pages	View document
8 Oct 2024	Audit exemption subsidiary accounts made up to 2024-02-29 · 12 pages	View document
8 Oct 2024	PARENT_ACC · 224 pages	View document
2 Mar 2024	AGREEMENT2 · 1 page	View document
2 Mar 2024	GUARANTEE2 · 3 pages	View document
22 Jan 2024	Confirmation statement made on 2024-01-19 with updates · 4 pages	View document
24 Nov 2023	PARENT_ACC · 204 pages	View document
24 Nov 2023	Audit exemption subsidiary accounts made up to 2023-02-28 · 12 pages	View document
1 Aug 2023	Termination of appointment of Deryck Holmes Watts as a director on 2023-07-31 · 1 page	View document
1 Aug 2023	Appointment of Shaun Edward Stephenson as a director on 2023-07-31 · 2 pages	View document
24 Apr 2023	GUARANTEE2 · 3 pages	View document
24 Apr 2023	AGREEMENT2 · 1 page	View document
26 Jan 2023	Confirmation statement made on 2023-01-19 with updates · 4 pages	View document
7 Nov 2022	Audit exemption subsidiary accounts made up to 2022-02-28 · 12 pages	View document
7 Nov 2022	PARENT_ACC · 168 pages	View document
20 Oct 2022	Termination of appointment of Douglas John David Perkins as a director on 2022-09-30 · 1 page	View document
13 Oct 2022	Termination of appointment of Sadie Josephine Wike as a director on 2022-09-30 · 1 page	View document
13 Oct 2022	Appointment of Mr James William Ellison as a director on 2022-09-30 · 2 pages	View document
30 Mar 2022	AGREEMENT2	View document
30 Mar 2022	GUARANTEE2	View document
21 Jan 2022	Confirmation statement made on 2022-01-19 with updates · 4 pages	View document
11 Jan 2022	Cessation of Deryck Holmes Watts as a person with significant control on 2021-12-01 · 1 page	View document
21 Dec 2021	PARENT_ACC · 175 pages	View document
21 Dec 2021	Audit exemption subsidiary accounts made up to 2021-02-28 · 13 pages	View document
31 Jan 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20	View document
31 Jan 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20	View document
3 Jan 2020	CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES	View document
13 Oct 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19	View document
13 Oct 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19	View document
26 Feb 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19	View document
26 Feb 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19	View document
4 Jan 2019	CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES	View document
6 Sep 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18	View document
6 Sep 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18	View document
8 Aug 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18	View document
8 Aug 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 MARY LESLEY PERKINS AS A PSC	View document
17 Jan 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC	View document
4 Jan 2018	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES	View document
4 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
21 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017	View document
21 Dec 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES	View document
24 Aug 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
16 Dec 2015	Annual return made up to 12 December 2015 with full list of shareholders	View document
14 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
26 Jan 2015	SECTION 519	View document
19 Dec 2014	AUDITOR'S RESIGNATION	View document
17 Dec 2014	Annual return made up to 12 December 2014 with full list of shareholders	View document
6 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
8 Jan 2014	Annual return made up to 12 December 2013 with full list of shareholders	View document
23 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
24 Jan 2013	DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL	View document
18 Dec 2012	Annual return made up to 12 December 2012 with full list of shareholders	View document
18 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
11 May 2012	DIRECTOR APPOINTED MR DERYCK HOLMES WATTS	View document
11 May 2012	APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS	View document
21 Dec 2011	Annual return made up to 12 December 2011 with full list of shareholders	View document
19 Oct 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
11 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR LORNA CHAMBERS	View document
11 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR KALAVATI IRONS	View document
13 Dec 2010	Annual return made up to 12 December 2010 with full list of shareholders	View document
24 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010	View document
16 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
16 Dec 2009	Annual return made up to 12 December 2009 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 HAMPSHIRE SO50 9FJ	View document
1 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
16 Dec 2008	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	View document
28 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
6 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / LORNA CHAMBERS / 14/07/2008	View document
17 Dec 2007	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	View document
3 Nov 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
28 Dec 2006	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	View document
2 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
19 Dec 2005	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	View document
14 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
10 Jun 2005	SECTION 394	View document
6 Jan 2005	NEW DIRECTOR APPOINTED	View document
13 Dec 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS	View document
2 Dec 2004	DIRECTOR RESIGNED	View document
15 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 2004	NEW DIRECTOR APPOINTED	View document
8 Apr 2004	NEW DIRECTOR APPOINTED	View document
8 Apr 2004	NEW DIRECTOR APPOINTED	View document
8 Apr 2004	DIRECTOR RESIGNED	View document
9 Jan 2004	S366A DISP HOLDING AGM 22/12/03	View document
12 Dec 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document