SUTTON SPECSAVERS LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Director's details changed for Mr Jamil Anwar Nanda on 2025-07-23 |
11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
11/11/2411 November 2024 | |
11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
11/04/2411 April 2024 | |
11/04/2411 April 2024 | |
21/02/2421 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
10/10/2310 October 2023 | |
06/06/236 June 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2017-12-12 |
10/05/2310 May 2023 | |
10/05/2310 May 2023 | |
13/02/2313 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
11/11/2211 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
11/11/2211 November 2022 | |
05/05/225 May 2022 | |
05/05/225 May 2022 | |
22/02/2222 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
22/02/2222 February 2022 | |
18/02/2218 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
29/10/1929 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
29/10/1929 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
30/10/1830 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
30/10/1830 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
10/08/1810 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
31/01/1831 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
31/01/1831 January 2018 | CURRSHO FROM 30/06/2018 TO 28/02/2018 |
31/01/1831 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
26/09/1726 September 2017 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
26/09/1726 September 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 110 |
26/09/1726 September 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 105 |
26/09/1726 September 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 120.5 |
26/09/1726 September 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 110 |
26/09/1726 September 2017 | DIRECTOR APPOINTED MR JAMIL ANWAR NANDA |
18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
02/03/172 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARNJIT SINGH DHALIWAL / 19/12/2016 |
03/05/163 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
10/03/1610 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
17/07/1517 July 2015 | SECTION 519 |
02/06/152 June 2015 | SECTION 519 |
18/05/1518 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
11/03/1311 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
21/05/1221 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
03/05/113 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
18/05/1018 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARNJIT SINGH DHALIWAL / 29/01/2010 |
24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARNJIT DHALIWAL / 16/07/2009 |
27/04/0927 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
20/04/0920 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
29/04/0829 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
11/04/0811 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
30/04/0730 April 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
26/04/0726 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
02/05/062 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/06/0510 June 2005 | 394 AUDITORS RESIGNATION |
12/05/0512 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
06/05/046 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
06/05/036 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
07/05/027 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
11/04/0211 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
09/05/019 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
30/05/0030 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
06/04/006 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
07/02/007 February 2000 | DIRECTOR RESIGNED |
05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
16/05/9916 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
19/04/9919 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
29/04/9829 April 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
30/04/9730 April 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
13/11/9613 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
15/05/9615 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
16/10/9516 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
02/08/952 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
04/05/954 May 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
09/11/949 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
09/11/949 November 1994 | |
28/06/9428 June 1994 | |
24/06/9424 June 1994 | |
24/06/9424 June 1994 | |
24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
24/06/9424 June 1994 | |
24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/05/9412 May 1994 | |
10/05/9410 May 1994 | S386 DISP APP AUDS 05/05/94 |
10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
10/05/9410 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/05/9410 May 1994 | Resolutions |
10/05/9410 May 1994 | |
10/05/9410 May 1994 | REGISTERED OFFICE CHANGED ON 10/05/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
10/05/9410 May 1994 | Resolutions |
10/05/9410 May 1994 | Resolutions |
10/05/9410 May 1994 | Resolutions |
26/04/9426 April 1994 | Incorporation |
26/04/9426 April 1994 | Incorporation |
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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