SURBITON SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Director's details changed for Mr Paul Ashit Bhalla on 2025-07-27 |
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 02/11/242 November 2024 | |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 20/10/2320 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 20/10/2320 October 2023 | |
| 10/07/2310 July 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-02-28 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-10 with updates |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 28/02/2328 February 2023 | Termination of appointment of John Douglas Perkins as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Termination of appointment of Richard William Leach as a director on 2023-02-28 |
| 26/01/2326 January 2023 | Director's details changed for Mr Guy John Loveday on 2023-01-24 |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 04/05/224 May 2022 | |
| 04/05/224 May 2022 | |
| 28/01/2228 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 28/01/2228 January 2022 | |
| 26/09/1926 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 26/09/1926 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, 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 |
| 20/09/1820 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 20/09/1820 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 05/06/185 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 06/02/186 February 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 06/02/186 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 06/02/186 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 03/05/173 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM LEACH / 09/08/2016 |
| 19/04/1619 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 22/09/1522 September 2015 | AUDITOR'S RESIGNATION |
| 02/09/152 September 2015 | AUDITOR'S RESIGNATION |
| 29/07/1529 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAYMIN PATEL |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR RICHARD WILLIAM LEACH |
| 04/06/154 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 20/06/1220 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JOHN LOVEDAY / 14/06/2012 |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012 |
| 21/06/1121 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 17/02/1117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JOHN LOVEDAY / 14/12/2010 |
| 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 |
| 25/08/1025 August 2010 | CURREXT FROM 30/06/2010 TO 31/08/2010 |
| 21/06/1021 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED JAYMIN PATEL |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED GUY JOHN LOVEDAY |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MARY LESLEY PERKINS |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED PAUL ASHIT BHALLA |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR MERYL ENGLEFIELD |
| 15/06/0915 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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