TROWBRIDGE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 02/11/242 November 2024 | |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 14/04/2414 April 2024 | |
| 14/04/2414 April 2024 | |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 27/10/2327 October 2023 | |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 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 | |
| 06/01/226 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 06/01/226 January 2022 | |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 22/10/1922 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 22/10/1922 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 18/03/1918 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 15/03/1915 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 17/10/1817 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 17/10/1817 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 23/08/1823 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 23/08/1823 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TARA GALLOWAY / 06/03/2018 |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 01/02/181 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 01/02/181 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 01/02/181 February 2018 | CURRSHO FROM 31/07/2018 TO 28/02/2018 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GAULT / 14/03/2017 |
| 10/05/1610 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 07/05/167 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 12/10/1512 October 2015 | AUDITOR'S RESIGNATION |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TARA GALLOWAY / 17/09/2015 |
| 28/09/1528 September 2015 | AUDITOR'S RESIGNATION |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUTY |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MISS TARA GALLOWAY |
| 18/05/1518 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 12/05/1412 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR COLIN GAULT |
| 13/05/1313 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 17/10/1217 October 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN AUTY / 08/06/2012 |
| 14/05/1214 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN HIGGINS |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED SEAN FRANCIS HIGGINS |
| 10/05/1110 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN AUTY |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRIE VIVIAN |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN TOLMIE |
| 14/04/1114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN TOLMIE / 01/11/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN TOLMIE / 06/07/2010 |
| 18/05/1018 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ |
| 14/05/0914 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0615 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | SECTION 394 |
| 03/06/053 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 23 THE SHIRES TROWBRIDGE WILTSHIRE BA14 8AT |
| 28/05/0428 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | AUDITOR'S RESIGNATION |
| 26/05/9926 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 06/06/956 June 1995 | ADOPT MEM AND ARTS 12/05/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | REGISTERED OFFICE CHANGED ON 23/08/93 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 07/06/937 June 1993 | COMPANY NAME CHANGED PUTNEY SPECSAVERS LIMITED CERTIFICATE ISSUED ON 08/06/93 |
| 04/06/934 June 1993 | S386 DISP APP AUDS 19/05/93 |
| 03/06/933 June 1993 | S386 DISP APP AUDS 19/05/93 |
| 03/06/933 June 1993 | S252 DISP LAYING ACC 19/05/93 |
| 19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/937 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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