Confirmation statement. Statement with updates. |
2023-12-07 |
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Address. Change date: 2023-12-06. Old address: 17 the Birtles Civic Centre Wythenshawe Manchester M22 5RF. New address: 17 the Birtles, Civic Centre Wythenshawe Manchester M22 5SA. |
2023-12-06 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-11-16 |
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Accounts. Legacy. |
2023-11-16 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 28/02/23. |
2023-05-10 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/23. |
2023-05-10 |
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Officers. Appointment date: 2023-04-05. Officer name: Mr Yousuf Mohammad. |
2023-04-06 |
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Officers. Termination date: 2023-04-05. Officer name: Paul Terry Showman. |
2023-04-06 |
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Confirmation statement. Statement with no updates. |
2022-11-25 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-11-14 |
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Accounts. Legacy. |
2022-11-14 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 28/02/22. |
2022-04-26 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/22. |
2022-04-26 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-01-31 |
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Accounts. Legacy. |
2022-01-31 |
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Confirmation statement. Statement with no updates. |
2021-11-24 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/21. |
2021-05-29 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 28/02/21. |
2021-05-29 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-02-09 |
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Accounts. Legacy. |
2021-02-09 |
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Confirmation statement. Statement with no updates. |
2020-11-23 |
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Persons with significant control. Psc name: Specsavers Uk Holdings Limited. Notification date: 2018-11-14. |
2020-11-23 |
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Persons with significant control. Cessation date: 2018-11-14. Psc name: Paul Terry Showman. |
2020-11-23 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 29/02/20. |
2020-03-16 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 29/02/20. |
2020-03-16 |
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Confirmation statement. Statement with updates. |
2019-11-04 |
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Accounts. Accounts type total exemption full. |
2019-09-25 |
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Accounts. Legacy. |
2019-09-25 |
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Officers. Appointment date: 2018-11-30. Officer name: Mrs Mary Lesley Perkins. |
2019-09-09 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/19. |
2019-04-11 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 28/02/19. |
2019-04-11 |
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Officers. Appointment date: 2018-11-30. Officer name: Mr Douglas John David Perkins. |
2019-02-28 |
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Officers. Officer name: Specsavers Optical Group Limited. Appointment date: 2018-11-30. |
2019-02-14 |
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Capital. Capital allotment shares. |
2019-02-13 |
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Capital. Capital allotment shares. |
2019-02-13 |
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Capital. Capital allotment shares. |
2019-02-13 |
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Capital. Capital allotment shares. |
2019-02-13 |
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Officers. Officer name: Paul Terry Showman. Termination date: 2019-02-01. |
2019-02-13 |
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Officers. Officer name: Specsavers Optical Group Limited. Appointment date: 2019-02-01. |
2019-02-13 |
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Capital. Capital name of class of shares. |
2019-01-09 |
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Incorporation. Memorandum articles. |
2018-12-17 |
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Resolution. Description: Resolutions. |
2018-12-13 |
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Change of name. Change of name notice. |
2018-12-13 |
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Capital. Capital variation of rights attached to shares. |
2018-12-07 |
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Accounts. Accounts type small. |
2018-12-05 |
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Confirmation statement. Statement with updates. |
2018-11-09 |
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Officers. Officer name: Mr Paul Terry Showman. Change date: 2018-06-12. |
2018-06-18 |
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Accounts. Change account reference date company current extended. |
2017-12-01 |
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Persons with significant control. Psc name: Showman Opticians Limited. Cessation date: 2016-10-06. |
2017-11-14 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Showman Opticians Limited. |
2017-11-14 |
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