CARDIFF SPECSAVERS LIMITED

02458071
FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA

Documents

Documents
Date Category Description Pages
02 Nov 2024 accounts Annual Accounts 12 Buy now
02 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 224 Buy now
12 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
12 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2023 accounts Annual Accounts 12 Buy now
08 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 204 Buy now
31 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2023 officers Appointment of director (Mr Douglas John David Perkins) 2 Buy now
31 Jul 2023 officers Appointment of director (Mrs Mary Lesley Perkins) 2 Buy now
31 Jul 2023 officers Appointment of director (Amy Elizabeth Naish) 2 Buy now
31 Jul 2023 officers Appointment of director (Mrs Clare Louise Mack Corcoran) 2 Buy now
28 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
28 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2023 officers Termination of appointment of director (Mary Lesley Perkins) 1 Buy now
31 Jan 2023 officers Termination of appointment of director (Douglas John David Perkins) 1 Buy now
31 Jan 2023 officers Termination of appointment of director (Francis William Moloney) 1 Buy now
31 Jan 2023 officers Termination of appointment of director (Laoise Moloney) 1 Buy now
30 Jan 2023 accounts Annual Accounts 15 Buy now
30 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 168 Buy now
12 May 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
12 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 12 Buy now
31 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 175 Buy now
20 Aug 2021 officers Change of particulars for director (Mr James John Deavall) 2 Buy now
20 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
20 May 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 accounts Annual Accounts 12 Buy now
16 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/20 132 Buy now
14 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 29/02/20 3 Buy now
14 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2019 accounts Annual Accounts 13 Buy now
23 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/19 88 Buy now
24 Sep 2019 officers Termination of appointment of director (Paul Francis Carroll) 1 Buy now
25 Jul 2019 officers Change of particulars for director (Mr James John Deavall) 2 Buy now
26 Feb 2019 other Audit exemption statement of guarantee by parent company for period ending 28/02/19 3 Buy now
26 Feb 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/02/19 1 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 accounts Annual Accounts 14 Buy now
22 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/18 102 Buy now
07 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 28/02/18 1 Buy now
07 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 28/02/18 3 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Nov 2017 accounts Annual Accounts 14 Buy now
21 Jul 2017 officers Change of particulars for director (Mr Paul Francis Carroll) 2 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
24 Aug 2016 accounts Annual Accounts 9 Buy now
03 Feb 2016 annual-return Annual Return 11 Buy now
14 Oct 2015 accounts Annual Accounts 9 Buy now
06 Aug 2015 officers Change of particulars for director (Mr James John Deavall) 2 Buy now
03 Feb 2015 annual-return Annual Return 11 Buy now
26 Jan 2015 miscellaneous Miscellaneous 1 Buy now
19 Dec 2014 auditors Auditors Resignation Company 1 Buy now
06 Oct 2014 accounts Annual Accounts 9 Buy now
23 Jun 2014 officers Appointment of director (Mr Douglas John David Perkins) 2 Buy now
23 Jun 2014 officers Appointment of director (Mr James John Deavall) 2 Buy now
03 Feb 2014 annual-return Annual Return 9 Buy now
23 Sep 2013 accounts Annual Accounts 9 Buy now
22 Feb 2013 officers Appointment of director (Mr Paul Francis Carroll) 2 Buy now
07 Feb 2013 annual-return Annual Return 8 Buy now
18 Sep 2012 accounts Annual Accounts 9 Buy now
14 Feb 2012 annual-return Annual Return 8 Buy now
22 Sep 2011 accounts Annual Accounts 9 Buy now
07 Feb 2011 annual-return Annual Return 8 Buy now
24 Nov 2010 officers Change of particulars for director (Mrs Mary Lesley Perkins) 2 Buy now
04 Oct 2010 accounts Annual Accounts 9 Buy now
02 Feb 2010 annual-return Annual Return 6 Buy now
03 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2009 accounts Annual Accounts 9 Buy now
23 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
30 Jan 2009 accounts Annual Accounts 9 Buy now
16 Jan 2009 annual-return Return made up to 09/01/09; full list of members 4 Buy now
14 Jan 2008 annual-return Return made up to 09/01/08; full list of members 3 Buy now
26 Oct 2007 accounts Annual Accounts 9 Buy now
15 Jan 2007 annual-return Return made up to 09/01/07; full list of members 3 Buy now
02 Nov 2006 accounts Annual Accounts 9 Buy now
16 Jan 2006 annual-return Return made up to 09/01/06; full list of members 3 Buy now
03 Nov 2005 accounts Annual Accounts 8 Buy now
10 Jun 2005 miscellaneous Miscellaneous 1 Buy now
10 Jan 2005 annual-return Return made up to 09/01/05; full list of members 3 Buy now
30 Oct 2004 accounts Annual Accounts 18 Buy now
25 Aug 2004 incorporation Memorandum Articles 21 Buy now
25 Aug 2004 resolution Resolution 2 Buy now
02 Feb 2004 officers Director's particulars changed 1 Buy now
02 Feb 2004 officers Director's particulars changed 1 Buy now
15 Jan 2004 annual-return Return made up to 09/01/04; full list of members 3 Buy now
04 Nov 2003 accounts Annual Accounts 9 Buy now
06 Mar 2003 address Registered office changed on 06/03/03 from: 1ST floor, eastleigh house upper market street eastleigh hants SO50 9FD 1 Buy now
24 Jan 2003 annual-return Return made up to 09/01/03; full list of members 3 Buy now
23 Jan 2003 officers Director's particulars changed 1 Buy now