BROMLEY SPECSAVERS LIMITED

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

Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Annual Accounts 12 Buy now
11 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 224 Buy now
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