PETERBOROUGH SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 06/01/256 January 2025 | Statement of capital following an allotment of shares on 2024-12-03 |
| 06/01/256 January 2025 | Statement of capital following an allotment of shares on 2024-12-03 |
| 06/01/256 January 2025 | Statement of capital following an allotment of shares on 2024-12-03 |
| 06/01/256 January 2025 | Statement of capital following an allotment of shares on 2024-12-03 |
| 05/12/245 December 2024 | Resolutions |
| 05/12/245 December 2024 | Memorandum and Articles of Association |
| 29/11/2429 November 2024 | Director's details changed for Mr Chintu Vijaykumar Patel on 2024-11-28 |
| 29/11/2429 November 2024 | Appointment of Mansura Rahemtulla 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 |
| 29/11/2429 November 2024 | Appointment of Mr Douglas John David Perkins as a director on 2024-11-29 |
| 29/11/2429 November 2024 | Termination of appointment of John Douglas Perkins as a director on 2024-11-29 |
| 29/11/2429 November 2024 | Appointment of Muhammad Daniyaal Ahmed as a director on 2024-11-29 |
| 12/11/2412 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 12/11/2412 November 2024 | |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 25/09/2325 September 2023 | |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | |
| 23/03/2323 March 2023 | Director's details changed for Mr Stephen Emmingham on 2023-03-21 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 28/11/2228 November 2022 | |
| 28/11/2228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 18/05/2218 May 2022 | |
| 18/05/2218 May 2022 | |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 21/01/2221 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 21/01/2221 January 2022 | |
| 18/06/2118 June 2021 | |
| 17/06/2117 June 2021 | |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHINTU VIJAYKUMAR PATEL / 14/02/2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 08/08/198 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 08/08/198 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 21/03/1921 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 20/03/1920 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 29/10/1829 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 29/10/1829 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 20/07/1820 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 24/01/1824 January 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS OPTICAL SUPERSTORES LTD |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHINTU VIJAYKUMAR PATEL / 01/03/2016 |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 07/12/157 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 02/07/152 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 26/01/1526 January 2015 | AUDITOR'S RESIGNATION |
| 19/12/1419 December 2014 | SECTION 519 |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 07/07/147 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MAZZARELLA |
| 11/07/1311 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 13/08/1213 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012 |
| 04/07/114 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHINTU VIJAYKUMAR PATEL / 21/02/2011 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 25/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 05/07/105 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 26/11/0926 November 2009 | CURREXT FROM 31/08/2009 TO 28/02/2010 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EMMINGHAM / 07/08/2009 |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED REBECCA MAZZARELLA |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED MARY LESLEY PERKINS |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED CHINTU VIJAYKUMAR PATEL |
| 06/07/096 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN AVERY |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARY PERKINS |
| 02/07/082 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 10/06/0510 June 2005 | AUDITOR'S RESIGNATION |
| 22/07/0422 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0422 July 2004 | LOCATION OF DEBENTURE REGISTER |
| 19/07/0419 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 53 BRIDGE STREET PETERBOROUGH CAMBRIDGESHIRE PE1 1HA |
| 09/07/029 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 26/04/0226 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0226 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/016 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 29/06/99; CHANGE OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 11/02/9911 February 1999 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 20/05/9720 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/967 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 08/03/968 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9514 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | S386 DISP APP AUDS 30/06/94 |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/07/946 July 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | REGISTERED OFFICE CHANGED ON 06/07/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 29/06/9429 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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