IDLE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Director's details changed for Sunita Kaur Sagoo on 2025-07-14 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 02/12/242 December 2024 | Appointment of Sunita Kaur Sagoo as a director on 2024-11-29 |
| 29/11/2429 November 2024 | Appointment of Mr Nigel David Parker as a director on 2024-11-29 |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 19/03/2419 March 2024 | |
| 19/03/2419 March 2024 | |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 01/11/231 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 01/11/231 November 2023 | |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | |
| 27/01/2327 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 27/01/2327 January 2023 | |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 29/04/2229 April 2022 | Appointment of Mr Douglas John David Perkins as a director on 2022-04-29 |
| 28/02/2228 February 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2017-12-01 |
| 14/02/2214 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 14/02/2214 February 2022 | |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 07/10/217 October 2021 | Director's details changed for Miss Kiran Bola on 2021-09-28 |
| 26/02/2026 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 26/02/2026 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 31/10/1931 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 31/10/1931 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAGDEEP KAINTH |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MISS KIRAN BOLA |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 23/10/1823 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 23/10/1823 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 16/02/1816 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 16/02/1816 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 16/02/1816 February 2018 | CURRSHO FROM 30/04/2018 TO 28/02/2018 |
| 16/02/1816 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDEEP PAUL SINGH KAINTH / 14/09/2017 |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 13/06/1613 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 18/06/1518 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 13/03/1513 March 2015 | SECTION 519 |
| 16/02/1516 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 09/06/149 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 28/05/1428 May 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 120 |
| 20/05/1420 May 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 120 |
| 25/02/1425 February 2014 | ADOPT ARTICLES 28/01/2014 |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR JAGDEEP PAUL SINGH KAINTH |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR JAGDEEP PAUL SINGH KAINTH |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 10/06/1310 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 20/06/1220 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 13/06/1113 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 21/06/1021 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 15/06/0915 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 21/02/0521 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 15/01/0215 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0215 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: ENTERPRISE FIVE FIVE LANE ENDS IDLE BRADFORD WEST YORKSHIRE BD10 8EW |
| 15/06/0115 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | AUDITOR'S RESIGNATION |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 24/04/9524 April 1995 | ADOPT MEM AND ARTS 30/01/95 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 30/11/9330 November 1993 | COMPANY NAME CHANGED IDLE VISIONPLUS LIMITED CERTIFICATE ISSUED ON 01/12/93 |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | £ IC 75/50 06/07/93 £ SR [email protected]=25 |
| 29/09/9329 September 1993 | £ IC 100/75 09/08/93 £ SR [email protected]=25 |
| 25/08/9325 August 1993 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/08/93 |
| 26/07/9326 July 1993 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/07/93 |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9130 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 26/09/9126 September 1991 | COMPANY NAME CHANGED LEEDS VISIONPLUS LIMITED CERTIFICATE ISSUED ON 27/09/91 |
| 20/09/9120 September 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: 90 MERRION STREET LEEDS W. YORKS. LS2 8LW |
| 18/06/9118 June 1991 | RETURN MADE UP TO 08/06/91; CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | S386 DISP APP AUDS 10/06/91 |
| 07/02/917 February 1991 | S366A,S252 31/12/90 |
| 14/01/9114 January 1991 | S366A,S252(1) 31/12/90 |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 04/12/904 December 1990 | NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | NEW DIRECTOR APPOINTED |
| 04/03/884 March 1988 | COMPANY NAME CHANGED DOMEPLAN LIMITED CERTIFICATE ISSUED ON 07/03/88 |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 24 ORCHARD STREET BRISTOL BS1 5DF |
| 01/03/881 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/03/881 March 1988 | ALTER MEM AND ARTS 120288 |
| 01/03/881 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/873 December 1987 | REGISTERED OFFICE CHANGED ON 03/12/87 FROM: 70-74 CITY ROAD LONDON EC1Y 2DQ |
| 03/12/873 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/873 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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