BROMLEY SPECSAVERS LIMITED

02936598
FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA

Documents

Documents
Date Category Description Pages
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
28 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
07 Nov 2023 accounts Annual Accounts 12 Buy now
07 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 204 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
02 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
14 Dec 2022 officers Change of particulars for director (Mr Mohammad Imran Khan) 2 Buy now
25 Nov 2022 accounts Annual Accounts 13 Buy now
25 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 168 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
05 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
28 Jan 2022 accounts Annual Accounts 12 Buy now
28 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 175 Buy now
10 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
09 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 officers Change of particulars for director (Mr Reehan Ahmad Qureishy) 2 Buy now
11 Nov 2020 accounts Annual Accounts 12 Buy now
11 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 132 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 officers Change of particulars for director (Mr Mohammed Imran Khan) 2 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
11 Nov 2019 accounts Annual Accounts 13 Buy now
11 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/19 110 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/02/19 1 Buy now
26 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 28/02/19 3 Buy now
12 Oct 2018 accounts Annual Accounts 13 Buy now
12 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/18 102 Buy now
23 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 28/02/18 1 Buy now
23 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 28/02/18 3 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2017 accounts Annual Accounts 14 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Nov 2016 accounts Annual Accounts 9 Buy now
14 Jun 2016 annual-return Annual Return 8 Buy now
06 Dec 2015 accounts Annual Accounts 9 Buy now
18 Jun 2015 annual-return Annual Return 8 Buy now
26 Jan 2015 auditors Auditors Resignation Company 1 Buy now
18 Dec 2014 miscellaneous Miscellaneous 1 Buy now
09 Sep 2014 accounts Annual Accounts 9 Buy now
09 Jun 2014 annual-return Annual Return 8 Buy now
16 Sep 2013 accounts Annual Accounts 8 Buy now
06 Sep 2013 officers Appointment of director (Mr Mohammed Imran Khan) 2 Buy now
10 Jun 2013 annual-return Annual Return 7 Buy now
08 Jan 2013 officers Termination of appointment of director (Andrew Pughe-Jones) 1 Buy now
13 Sep 2012 accounts Annual Accounts 9 Buy now
20 Jun 2012 annual-return Annual Return 8 Buy now
22 Jun 2011 accounts Annual Accounts 9 Buy now
13 Jun 2011 annual-return Annual Return 8 Buy now
24 Nov 2010 officers Change of particulars for director (Mrs Mary Lesley Perkins) 2 Buy now
12 Oct 2010 officers Appointment of corporate director (Specsavers Optical Group Limited) 2 Buy now
06 Oct 2010 officers Appointment of director (Mr Reehan Ahmad Qureishy) 2 Buy now
06 Oct 2010 officers Termination of appointment of director (Douglas Perkins) 1 Buy now
21 Jun 2010 annual-return Annual Return 6 Buy now
08 Jun 2010 accounts Annual Accounts 8 Buy now
03 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Nov 2009 officers Change of particulars for director (Andrew Peter Pughe-Jones) 1 Buy now
26 Aug 2009 accounts Annual Accounts 8 Buy now
15 Jun 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
15 Aug 2008 accounts Annual Accounts 9 Buy now
23 Jun 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
19 Nov 2007 accounts Annual Accounts 8 Buy now
09 Oct 2007 capital Ad 04/10/07--------- £ si 20@.5=10 £ ic 110/120 2 Buy now
09 Oct 2007 capital Ad 04/10/07--------- £ si 20@.5=10 £ ic 100/110 2 Buy now
11 Jun 2007 annual-return Return made up to 08/06/07; full list of members 3 Buy now
16 Apr 2007 incorporation Memorandum Articles 13 Buy now
16 Apr 2007 resolution Resolution 1 Buy now
16 Apr 2007 capital Nc inc already adjusted 06/03/07 1 Buy now
25 Mar 2007 capital Ad 06/03/07--------- £ si 20@.5=10 £ ic 110/120 2 Buy now
25 Mar 2007 capital Ad 06/03/07--------- £ si 20@.5=10 £ ic 100/110 2 Buy now
19 Jan 2007 auditors Auditors Resignation Company 1 Buy now
11 Dec 2006 accounts Annual Accounts 9 Buy now
12 Jun 2006 annual-return Return made up to 08/06/06; full list of members 3 Buy now
14 Dec 2005 accounts Annual Accounts 8 Buy now
24 Jun 2005 annual-return Return made up to 08/06/05; full list of members 3 Buy now
08 Dec 2004 accounts Annual Accounts 8 Buy now
06 Jul 2004 officers Director's particulars changed 1 Buy now
14 Jun 2004 annual-return Return made up to 08/06/04; full list of members 3 Buy now
16 Dec 2003 accounts Annual Accounts 8 Buy now
12 Jun 2003 annual-return Return made up to 08/06/03; full list of members 3 Buy now
21 Jan 2003 address Registered office changed on 21/01/03 from: 1ST floor eastleigh house, market street eastleigh hampshire SO50 9FD 1 Buy now
18 Dec 2002 accounts Annual Accounts 8 Buy now
19 Jun 2002 annual-return Return made up to 08/06/02; full list of members 3 Buy now
06 Dec 2001 accounts Annual Accounts 9 Buy now
23 Nov 2001 resolution Resolution 10 Buy now
18 Jun 2001 annual-return Return made up to 15/06/01; full list of members 4 Buy now
06 Mar 2001 capital £ ic 150/100 26/02/01 £ sr 100@.50=50 2 Buy now
20 Dec 2000 accounts Annual Accounts 9 Buy now
24 Nov 2000 officers Director resigned 1 Buy now
11 Sep 2000 officers Director's particulars changed 1 Buy now
06 Jul 2000 annual-return Return made up to 08/06/00; full list of members 6 Buy now
10 Dec 1999 accounts Annual Accounts 8 Buy now
02 Nov 1999 officers New director appointed 2 Buy now