Accounts. Accounts type audit exemption subsiduary. |
2023-11-02 |
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Accounts. Legacy. |
2023-11-02 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 28/02/23. |
2023-04-24 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/23. |
2023-04-24 |
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Confirmation statement. Statement with no updates. |
2023-03-06 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-02-07 |
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Accounts. Legacy. |
2023-02-07 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 28/02/22. |
2022-03-30 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/22. |
2022-03-30 |
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Persons with significant control. Change date: 2020-01-01. Psc name: Specsavers Uk Holdings Limited. |
2022-03-11 |
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Confirmation statement. Statement with no updates. |
2022-03-10 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-01-27 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 28/02/21. |
2021-05-26 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/21. |
2021-05-25 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-03-16 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 29/02/20. |
2021-03-09 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 29/02/20. |
2021-03-09 |
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Confirmation statement. Statement with updates. |
2021-03-01 |
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Accounts. Legacy. |
2021-02-26 |
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Persons with significant control. Psc name: Specsavers Uk Holdings Limited. Change date: 2020-01-08. |
2020-09-24 |
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Persons with significant control. Notification date: 2019-12-31. Psc name: Specsavers Uk Holdings Limited. |
2020-02-03 |
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Persons with significant control. Cessation date: 2019-12-31. Psc name: Paul Terry Showman. |
2020-01-22 |
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Persons with significant control. Cessation date: 2019-12-31. Psc name: Amanda Winifred Pedder. |
2020-01-22 |
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Officers. Appointment date: 2020-01-08. Officer name: Specsavers Optical Group Limited. |
2020-01-22 |
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Officers. Appointment date: 2020-01-08. Officer name: Specsavers Optical Group Limited. |
2020-01-22 |
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Officers. Officer name: Paul Terry Showman. Termination date: 2020-01-07. |
2020-01-20 |
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Officers. Termination date: 2019-12-31. Officer name: Paul Terry Showman. |
2020-01-17 |
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Officers. Termination date: 2019-12-31. Officer name: Dara Georgia Leopold. |
2020-01-17 |
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Officers. Appointment date: 2019-12-31. Officer name: Mrs Mary Lesley Perkins. |
2020-01-17 |
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Officers. Officer name: Mr Douglas John David Perkins. Appointment date: 2019-12-31. |
2020-01-17 |
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Capital. Capital allotment shares. |
2020-01-16 |
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Capital. Capital allotment shares. |
2020-01-16 |
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Capital. Capital allotment shares. |
2020-01-16 |
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Address. New address: Forum 6 Parkway Whiteley Fareham PO15 7PA. Old address: C/O Langers 8-10 Gatley Road Cheadle Cheshire SK8 1PY. Change date: 2020-01-16. |
2020-01-16 |
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Capital. Capital name of class of shares. |
2020-01-14 |
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Capital. Capital variation of rights attached to shares. |
2020-01-14 |
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Resolution. Description: Resolutions. |
2020-01-14 |
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Resolution. Description: Resolutions. |
2020-01-07 |
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Change of name. Change of name notice. |
2020-01-07 |
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Confirmation statement. Statement with no updates. |
2020-01-06 |
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Accounts. Accounts type total exemption full. |
2019-11-29 |
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Officers. Officer name: Mr Devesh Kumar Rathod. Appointment date: 2019-10-02. |
2019-10-03 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Amanda Winifred Pedder. |
2019-03-04 |
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Persons with significant control. Cessation date: 2016-10-06. Psc name: Amanda Winifred Pedder. |
2019-03-01 |
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Persons with significant control. Psc name: Mr Paul Terry Showman. Change date: 2016-04-06. |
2019-03-01 |
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Confirmation statement. Statement with updates. |
2019-01-07 |
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Accounts. Accounts type small. |
2018-11-30 |
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Officers. Officer name: Mr Paul Terry Showman. Change date: 2018-06-12. |
2018-06-18 |
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Officers. Change date: 2018-06-12. Officer name: Mr Paul Terry Showman. |
2018-06-18 |
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