MIDDLESBROUGH SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 19/11/2419 November 2024 | |
| 19/11/2419 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 10/10/2310 October 2023 | |
| 22/05/2322 May 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-01-17 |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | |
| 09/02/239 February 2023 | Director's details changed for Mr Martin Dillon on 2023-02-08 |
| 26/01/2326 January 2023 | |
| 26/01/2326 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 21/10/2221 October 2022 | Director's details changed for Mr Naseer Mohammed on 2022-10-12 |
| 20/10/2220 October 2022 | Director's details changed for Mr Martin Dillon on 2022-10-12 |
| 20/05/2220 May 2022 | |
| 20/05/2220 May 2022 | |
| 27/01/2227 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 27/01/2227 January 2022 | |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 20/06/2120 June 2021 | |
| 20/06/2120 June 2021 | |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR JOHN DOUGLAS PERKINS |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED PHILIP BIRD |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DILLON / 30/12/2019 |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARTIN DONNELLY / 18/12/2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 30/09/1930 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 30/09/1930 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 11/04/1911 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 11/04/1911 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 31/12/1831 December 2018 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 02/11/2018 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 10/10/1810 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 10/10/1810 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOCKTON |
| 10/08/1810 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 10/08/1810 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 30/01/1830 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 30/01/1830 January 2018 | CURRSHO FROM 30/06/2018 TO 28/02/2018 |
| 30/01/1830 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 29/12/1729 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 26/05/2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 29/12/1729 December 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 26/05/2017 |
| 29/12/1729 December 2017 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR MARTIN DILLON |
| 06/03/176 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DONNELLY / 24/11/2016 |
| 10/03/1610 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 24/12/1524 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR GAVIN DONNELLY |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR NASEER MOHAMMED |
| 17/07/1517 July 2015 | SECTION 519 |
| 02/06/152 June 2015 | SECTION 519 |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 17/12/1417 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KAUSHIK PATEL |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 08/01/148 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOCKTON / 02/05/2012 |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 21/12/1121 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 06/01/116 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 05/01/105 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK PATEL / 02/02/2001 |
| 01/05/091 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | 394 AUDITORS RESIGNATION |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0020 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | REG 96 17/06/97 |
| 23/06/9723 June 1997 | ALTER MEM AND ARTS 17/06/97 |
| 21/12/9621 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 21/12/9621 December 1996 | LOCATION OF DEBENTURE REGISTER |
| 21/12/9621 December 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/12/9621 December 1996 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/11/9613 November 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 27 NEWPORT ROAD MIDDLESBOROUGH TS1 1LE |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/01/9414 January 1994 | COMPANY NAME CHANGED VISIONPLUS (MIDDLESBOROUGH) LIMI TED CERTIFICATE ISSUED ON 17/01/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 29/06/9129 June 1991 | S386 DISP APP AUDS 10/06/91 |
| 17/06/9117 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 08/02/918 February 1991 | 366A,252 31/12/90 |
| 13/01/9113 January 1991 | 252,366A 31/12/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 10/01/8910 January 1989 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 07/02/887 February 1988 | RETURN MADE UP TO 04/10/87; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 09/07/869 July 1986 | NEW DIRECTOR APPOINTED |
| 01/07/861 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/861 July 1986 | COMPANY NAME CHANGED OVALGREN LIMITED CERTIFICATE ISSUED ON 01/07/86 |
| 01/07/861 July 1986 | REGISTERED OFFICE CHANGED ON 01/07/86 FROM: 18/20 BOND STREET BRISTOL BS1 3LU |
| 23/06/8623 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8623 June 1986 | REGISTERED OFFICE CHANGED ON 23/06/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 20/03/8620 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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