SITTINGBOURNE SPECSAVERS LIMITED

03460348
FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Termination of appointment of director (Jia-Chiang Cheong) 1 Buy now
12 Nov 2024 officers Termination of appointment of director (Douglas John David Perkins) 1 Buy now
24 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2024 accounts Annual Accounts 11 Buy now
05 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 224 Buy now
11 Sep 2024 officers Change of particulars for director (Daniel Leon Bilson) 2 Buy now
03 Sep 2024 officers Appointment of director (Daniel Leon Bilson) 2 Buy now
02 Sep 2024 officers Appointment of director (Mrs Mary Lesley Perkins) 2 Buy now
06 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2024 officers Termination of appointment of director (Mary Lesley Perkins) 1 Buy now
09 Jul 2024 officers Termination of appointment of director (Suzanne Louise Rawes) 1 Buy now
10 May 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
10 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2023 accounts Annual Accounts 13 Buy now
16 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 204 Buy now
02 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
02 May 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 officers Change of particulars for director (Mr Jia-Chiang Cheong) 2 Buy now
30 Nov 2022 accounts Annual Accounts 13 Buy now
30 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 168 Buy now
06 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
06 May 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2021 accounts Annual Accounts 14 Buy now
18 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 175 Buy now
16 Sep 2021 officers Change of particulars for director (Mr Jia-Chiang Cheong) 2 Buy now
13 Sep 2021 officers Appointment of director (Mr Douglas John David Perkins) 2 Buy now
04 Aug 2021 officers Appointment of director (Suzanne Louise Rawes) 2 Buy now
21 Jun 2021 officers Change of particulars for director (Sharnpal Singh Bains) 2 Buy now
17 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
16 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
14 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
14 Jun 2021 incorporation Memorandum Articles 25 Buy now
14 Jun 2021 resolution Resolution 2 Buy now
29 Mar 2021 officers Termination of appointment of director (Douglas John David Perkins) 1 Buy now
29 Mar 2021 officers Termination of appointment of director (Caroline Michelle Matthews) 1 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2020 accounts Annual Accounts 14 Buy now
20 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 132 Buy now
07 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
07 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 29/02/20 3 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2019 accounts Annual Accounts 12 Buy now
20 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/19 108 Buy now
11 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/02/19 1 Buy now
11 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 28/02/19 3 Buy now
11 Jan 2019 officers Change of particulars for director (Mr Douglas John David Perkins) 2 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2019 officers Appointment of director (Mr Douglas John David Perkins) 2 Buy now
07 Jan 2019 officers Appointment of director (Sharnpal Singh Bains) 2 Buy now
25 Sep 2018 accounts Annual Accounts 12 Buy now
25 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/18 102 Buy now
13 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 28/02/18 3 Buy now
13 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 28/02/18 1 Buy now
09 Apr 2018 officers Termination of appointment of director (David Moorman) 1 Buy now
09 Apr 2018 officers Termination of appointment of director (John Douglas Perkins) 1 Buy now
25 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2018 accounts Annual Accounts 13 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
25 Oct 2016 accounts Annual Accounts 8 Buy now
06 Dec 2015 accounts Annual Accounts 8 Buy now
13 Nov 2015 annual-return Annual Return 10 Buy now
29 Sep 2015 auditors Auditors Resignation Company 1 Buy now
22 Jul 2015 officers Change of particulars for director (Mr David Moorman) 2 Buy now
08 Jul 2015 officers Change of particulars for director (Mr David Moorman) 2 Buy now
30 Apr 2015 officers Appointment of director (Mr Jia-Chiang Cheong) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (Graham Jones) 1 Buy now
20 Feb 2015 miscellaneous Miscellaneous 1 Buy now
03 Dec 2014 accounts Annual Accounts 8 Buy now
17 Nov 2014 annual-return Annual Return 11 Buy now
29 Nov 2013 accounts Annual Accounts 8 Buy now
14 Nov 2013 annual-return Annual Return 11 Buy now
14 Nov 2012 accounts Annual Accounts 9 Buy now
05 Nov 2012 annual-return Annual Return 11 Buy now
11 May 2012 capital Return of Allotment of shares 4 Buy now
03 May 2012 officers Appointment of director (John Douglas Perkins) 2 Buy now
03 May 2012 capital Return of Allotment of shares 3 Buy now
03 May 2012 officers Termination of appointment of director (Specsavers Optical Superstores Ltd) 1 Buy now
02 Mar 2012 resolution Resolution 24 Buy now
02 Mar 2012 resolution Resolution 1 Buy now
24 Nov 2011 accounts Annual Accounts 8 Buy now
11 Nov 2011 annual-return Annual Return 8 Buy now
01 Aug 2011 officers Change of particulars for corporate director (Specsavers Optical Superstores Ltd) 2 Buy now
01 Dec 2010 annual-return Annual Return 8 Buy now
24 Nov 2010 officers Change of particulars for director (Mrs Mary Lesley Perkins) 2 Buy now
09 Nov 2010 accounts Annual Accounts 8 Buy now
14 Dec 2009 accounts Annual Accounts 8 Buy now
19 Nov 2009 annual-return Annual Return 7 Buy now
03 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2008 accounts Annual Accounts 8 Buy now
10 Nov 2008 annual-return Return made up to 04/11/08; full list of members 5 Buy now
17 Dec 2007 accounts Annual Accounts 8 Buy now
06 Nov 2007 annual-return Return made up to 04/11/07; full list of members 3 Buy now