KETTERING SPECSAVERS LIMITED

Company Documents

Date	Description
30/10/2430 October 2024	Audit exemption subsidiary accounts made up to 2024-02-29 View Document
30/10/2430 October 2024	View Document
21/03/2421 March 2024	View Document
21/03/2421 March 2024	View Document
31/10/2331 October 2023	View Document
31/10/2331 October 2023	Audit exemption subsidiary accounts made up to 2023-02-28 View Document
15/09/2315 September 2023	Confirmation statement made on 2023-09-15 with no updates View Document
25/04/2325 April 2023	View Document
25/04/2325 April 2023	View Document
08/11/228 November 2022	Audit exemption subsidiary accounts made up to 2022-02-28 View Document
08/11/228 November 2022	View Document
15/09/2215 September 2022	Confirmation statement made on 2022-09-15 with no updates View Document
25/01/2225 January 2022	Audit exemption subsidiary accounts made up to 2021-02-28 View Document
25/01/2225 January 2022	View Document
23/09/2123 September 2021	Confirmation statement made on 2021-09-15 with no updates View Document
17/06/2117 June 2021	View Document
17/06/2117 June 2021	View Document
02/03/202 March 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 View Document
02/03/202 March 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 View Document
09/09/199 September 2019	CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES View Document
22/07/1922 July 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View Document
22/07/1922 July 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View Document
21/03/1921 March 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View Document
20/03/1920 March 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View Document
10/09/1810 September 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED View Document
10/09/1810 September 2018	CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES View Document
10/09/1810 September 2018	CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC View Document
09/08/189 August 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View Document
09/08/189 August 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View Document
13/07/1813 July 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View Document
13/07/1813 July 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View Document
08/03/188 March 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 View Document
24/01/1824 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS OPTICAL SUPERSTORES LTD View Document
24/01/1824 January 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View Document
24/01/1824 January 2018	CESSATION OF MARY LESLEY PERKINS AS A PSC View Document
11/09/1711 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JOHN DAVID PERKINS View Document
11/09/1711 September 2017	CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC View Document
11/09/1711 September 2017	CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES View Document
11/09/1711 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY LESLEY PERKINS View Document
04/11/164 November 2016	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View Document
25/10/1625 October 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 View Document
07/10/167 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CLAFFEY / 01/07/2016 View Document
04/12/154 December 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 View Document
17/11/1517 November 2015	Annual return made up to 30 October 2015 with full list of shareholders View Document
21/04/1521 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY TURNER / 07/04/2015 View Document
26/01/1526 January 2015	AUDITOR'S RESIGNATION View Document
18/12/1418 December 2014	SECTION 519 View Document
03/11/143 November 2014	Annual return made up to 30 October 2014 with full list of shareholders View Document
10/09/1410 September 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 View Document
04/11/134 November 2013	Annual return made up to 30 October 2013 with full list of shareholders View Document
16/09/1316 September 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 View Document
05/11/125 November 2012	Annual return made up to 30 October 2012 with full list of shareholders View Document
13/09/1213 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View Document
07/11/117 November 2011	Annual return made up to 30 October 2011 with full list of shareholders View Document
22/06/1122 June 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View Document
24/11/1024 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 View Document
01/11/101 November 2010	Annual return made up to 30 October 2010 with full list of shareholders View Document
07/06/107 June 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 View Document
26/05/1026 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY TURNER / 21/05/2010 View Document
18/11/0918 November 2009	Annual return made up to 30 October 2009 with full list of shareholders View Document
03/11/093 November 2009	REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ View Document
26/08/0926 August 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View Document
11/11/0811 November 2008	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View Document
15/08/0815 August 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View Document
19/11/0719 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View Document
06/11/076 November 2007	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View Document
19/01/0719 January 2007	AUDITOR'S RESIGNATION View Document
11/12/0611 December 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View Document
01/12/061 December 2006	REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 49 THE MALL NEWLANDS CENTRE KETTERING NORTHAMPTONSHIRE , NN16 2JL View Document
08/11/068 November 2006	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View Document

28/09/0628 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
14/12/0514 December 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View Document
02/11/052 November 2005	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View Document
14/09/0514 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
09/12/049 December 2004	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View Document
08/12/048 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View Document
17/09/0417 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
17/08/0417 August 2004	NEW DIRECTOR APPOINTED View Document
17/08/0417 August 2004	NEW DIRECTOR APPOINTED View Document
07/11/037 November 2003	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View Document
15/10/0315 October 2003	AUDITOR'S RESIGNATION View Document
22/07/0322 July 2003	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04 View Document
27/06/0327 June 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View Document
07/11/027 November 2002	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS View Document
10/07/0210 July 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View Document
09/07/029 July 2002	DIRECTOR RESIGNED View Document
09/07/029 July 2002	DIRECTOR RESIGNED View Document
13/11/0113 November 2001	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View Document
30/10/0130 October 2001	DIRECTOR'S PARTICULARS CHANGED View Document
20/06/0120 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
11/12/0011 December 2000	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View Document
22/10/0022 October 2000	ADOPT MEM AND ARTS 21/08/95 View Document
09/10/009 October 2000	COMPANY NAME CHANGED KETTERING VISIONPLUS LIMITED CERTIFICATE ISSUED ON 10/10/00 View Document
26/06/0026 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
05/12/995 December 1999	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS View Document
01/07/991 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
24/05/9924 May 1999	DIRECTOR'S PARTICULARS CHANGED View Document
20/12/9820 December 1998	RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS View Document
20/12/9820 December 1998	DIRECTOR'S PARTICULARS CHANGED View Document
20/12/9820 December 1998	DIRECTOR'S PARTICULARS CHANGED View Document
02/07/982 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
05/11/975 November 1997	RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS View Document
24/09/9724 September 1997	DIRECTOR'S PARTICULARS CHANGED View Document
03/07/973 July 1997	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
29/10/9629 October 1996	RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS View Document
26/06/9626 June 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View Document
12/03/9612 March 1996	DIRECTOR'S PARTICULARS CHANGED View Document
13/11/9513 November 1995	RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS View Document
12/10/9512 October 1995	ADOPT MEM AND ARTS 21/08/95 View Document
05/09/955 September 1995	DIRECTOR'S PARTICULARS CHANGED View Document
12/05/9512 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View Document
13/01/9513 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
04/11/944 November 1994	RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS View Document
15/06/9415 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View Document
23/11/9323 November 1993	RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS View Document
29/06/9329 June 1993	FULL ACCOUNTS MADE UP TO 31/08/92 View Document
28/04/9328 April 1993	NEW DIRECTOR APPOINTED View Document
28/04/9328 April 1993	NEW DIRECTOR APPOINTED View Document
30/03/9330 March 1993	DIRECTOR RESIGNED View Document
10/11/9210 November 1992	RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS View Document
10/07/9210 July 1992	FULL ACCOUNTS MADE UP TO 31/08/91 View Document
13/04/9213 April 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
20/12/9120 December 1991	FULL ACCOUNTS MADE UP TO 31/08/90 View Document
20/11/9120 November 1991	RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS View Document
18/06/9118 June 1991	S386 DISP APP AUDS 10/06/91 View Document
06/02/916 February 1991	366A,252 31/12/90 View Document
13/01/9113 January 1991	S252 S366A 31/12/90 View Document
03/12/903 December 1990	NEW DIRECTOR APPOINTED View Document
03/12/903 December 1990	NEW DIRECTOR APPOINTED View Document
03/12/903 December 1990	NEW DIRECTOR APPOINTED View Document
03/12/903 December 1990	RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS View Document
12/11/9012 November 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 View Document
10/08/9010 August 1990	REGISTERED OFFICE CHANGED ON 10/08/90 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF View Document
20/03/9020 March 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/03/9020 March 1990	SUB-DIVIDE. 22/01/90 View Document
17/11/8917 November 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/11/8917 November 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/11/8917 November 1989	REGISTERED OFFICE CHANGED ON 17/11/89 FROM: 5-11 MORTIMER STREET LONDON W1N 7RH View Document
09/11/899 November 1989	COMPANY NAME CHANGED RABLIN LIMITED CERTIFICATE ISSUED ON 10/11/89 View Document
30/10/8930 October 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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