RUSTINGTON SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 22/10/2422 October 2024 | Director's details changed for Mr David Alan Durick on 2024-10-20 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 26/01/2326 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 26/01/2326 January 2023 | |
| 09/05/229 May 2022 | |
| 09/05/229 May 2022 | |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 04/10/194 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 04/10/194 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 13/03/1913 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 13/03/1913 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 14/11/1814 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 14/11/1814 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 24/08/1824 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 24/08/1824 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, 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 |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 25/10/1625 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 13/04/1613 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 07/12/157 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 15/04/1515 April 2015 | Annual return made up to 8 April 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 |
| 14/04/1414 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 18/04/1318 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 22/01/1322 January 2013 | CURRSHO FROM 30/04/2013 TO 28/02/2013 |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR DAVID ALAN DURICK |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYMONS |
| 13/04/1213 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 11/04/1111 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 14/04/1014 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 01/02/101 February 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 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | S366A DISP HOLDING AGM 11/04/05 |
| 08/04/058 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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