SUTTON SPECSAVERS LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewDirector's details changed for Mr Jamil Anwar Nanda on 2025-07-23

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11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with no updates

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11/11/2411 November 2024

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11/11/2411 November 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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11/04/2411 April 2024

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11/04/2411 April 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-11 with no updates

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10/10/2310 October 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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10/10/2310 October 2023

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06/06/236 June 2023 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2017-12-12

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10/05/2310 May 2023

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10/05/2310 May 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-11 with no updates

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11/11/2211 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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11/11/2211 November 2022

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05/05/225 May 2022

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05/05/225 May 2022

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22/02/2222 February 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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22/02/2222 February 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-11 with no updates

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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29/10/1929 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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29/10/1929 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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03/04/193 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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03/04/193 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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30/10/1830 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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30/10/1830 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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10/08/1810 August 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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10/08/1810 August 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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02/05/182 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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31/01/1831 January 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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31/01/1831 January 2018 CURRSHO FROM 30/06/2018 TO 28/02/2018

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31/01/1831 January 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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26/09/1726 September 2017 DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS

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26/09/1726 September 2017 17/07/17 STATEMENT OF CAPITAL GBP 110

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26/09/1726 September 2017 17/07/17 STATEMENT OF CAPITAL GBP 105

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26/09/1726 September 2017 17/07/17 STATEMENT OF CAPITAL GBP 120.5

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26/09/1726 September 2017 17/07/17 STATEMENT OF CAPITAL GBP 110

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26/09/1726 September 2017 DIRECTOR APPOINTED MR JAMIL ANWAR NANDA

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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02/03/172 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHARNJIT SINGH DHALIWAL / 19/12/2016

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03/05/163 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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10/03/1610 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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17/07/1517 July 2015 SECTION 519

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02/06/152 June 2015 SECTION 519

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18/05/1518 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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15/04/1515 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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28/04/1428 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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29/04/1329 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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11/03/1311 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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21/05/1221 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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28/03/1228 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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03/05/113 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010

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18/05/1018 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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18/03/1018 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARNJIT SINGH DHALIWAL / 29/01/2010

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24/07/0924 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARNJIT DHALIWAL / 16/07/2009

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27/04/0927 April 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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29/04/0829 April 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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30/04/0730 April 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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16/01/0716 January 2007 DIRECTOR'S PARTICULARS CHANGED

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02/05/062 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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02/05/062 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 DIRECTOR'S PARTICULARS CHANGED

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10/06/0510 June 2005 394 AUDITORS RESIGNATION

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12/05/0512 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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07/05/047 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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06/05/046 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 DIRECTOR'S PARTICULARS CHANGED

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06/05/036 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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07/05/027 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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09/05/019 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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30/05/0030 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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06/04/006 April 2000 DIRECTOR'S PARTICULARS CHANGED

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07/02/007 February 2000 DIRECTOR RESIGNED

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05/02/005 February 2000 NEW DIRECTOR APPOINTED

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16/05/9916 May 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

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06/05/996 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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19/04/9919 April 1999 DIRECTOR'S PARTICULARS CHANGED

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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29/04/9829 April 1998 RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS

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02/05/972 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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30/04/9730 April 1997 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS

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13/11/9613 November 1996 DIRECTOR'S PARTICULARS CHANGED

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15/05/9615 May 1996 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS

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27/02/9627 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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16/10/9516 October 1995 DIRECTOR'S PARTICULARS CHANGED

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02/08/952 August 1995 DIRECTOR'S PARTICULARS CHANGED

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04/05/954 May 1995 RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS

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09/11/949 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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09/11/949 November 1994

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28/06/9428 June 1994

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24/06/9424 June 1994

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24/06/9424 June 1994

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24/06/9424 June 1994 NEW DIRECTOR APPOINTED

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24/06/9424 June 1994 NEW DIRECTOR APPOINTED

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24/06/9424 June 1994

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24/06/9424 June 1994 REGISTERED OFFICE CHANGED ON 24/06/94 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF

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12/05/9412 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/9412 May 1994

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10/05/9410 May 1994 S386 DISP APP AUDS 05/05/94

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10/05/9410 May 1994 NEW DIRECTOR APPOINTED

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10/05/9410 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/05/9410 May 1994 Resolutions

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10/05/9410 May 1994

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10/05/9410 May 1994 REGISTERED OFFICE CHANGED ON 10/05/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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10/05/9410 May 1994 Resolutions

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10/05/9410 May 1994 Resolutions

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10/05/9410 May 1994 Resolutions

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26/04/9426 April 1994 Incorporation

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26/04/9426 April 1994 Incorporation

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26/04/9426 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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