DEVIZES SPECSAVERS LIMITED

04019210
FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA

Documents

Documents
Date Category Description Pages
14 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
21 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
30 Oct 2023 accounts Annual Accounts 11 Buy now
30 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 204 Buy now
29 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2023 officers Appointment of director (Ms Alice Maria Cole) 2 Buy now
01 Aug 2023 officers Appointment of director (Mr Thomas Steven Mogford) 2 Buy now
01 Aug 2023 officers Appointment of director (Mr Gurminder Boughan) 2 Buy now
01 Aug 2023 officers Appointment of director (Gordon Murray King) 2 Buy now
01 Aug 2023 officers Appointment of director (Mr John Douglas Perkins) 2 Buy now
01 Aug 2023 officers Appointment of director (Mr Douglas John David Perkins) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Robert Templeton) 1 Buy now
01 Aug 2023 officers Termination of appointment of director (Karen Carvallo) 1 Buy now
01 Aug 2023 officers Termination of appointment of director (Paul Francis Carroll) 1 Buy now
28 Jul 2023 incorporation Memorandum Articles 22 Buy now
28 Jul 2023 resolution Resolution 1 Buy now
20 Jul 2023 capital Return of Allotment of shares 3 Buy now
20 Jul 2023 capital Return of Allotment of shares 3 Buy now
20 Jul 2023 capital Return of Allotment of shares 3 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
24 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
14 Dec 2022 accounts Annual Accounts 13 Buy now
14 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 168 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
30 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
26 Jan 2022 accounts Annual Accounts 13 Buy now
26 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 175 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
27 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
15 Dec 2020 officers Change of particulars for director (Mr Paul Francis Carroll) 2 Buy now
04 Nov 2020 accounts Annual Accounts 14 Buy now
04 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 132 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 29/02/20 3 Buy now
20 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
02 Jul 2019 accounts Annual Accounts 13 Buy now
02 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/19 107 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 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
21 Aug 2018 accounts Annual Accounts 12 Buy now
21 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/18 102 Buy now
08 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 28/02/18 1 Buy now
08 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 28/02/18 3 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 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 12 Buy now
21 Jul 2017 officers Change of particulars for director (Mr Paul Francis Carroll) 2 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Oct 2016 accounts Annual Accounts 8 Buy now
27 Jun 2016 annual-return Annual Return 9 Buy now
12 Nov 2015 accounts Annual Accounts 8 Buy now
02 Jul 2015 annual-return Annual Return 9 Buy now
09 Feb 2015 auditors Auditors Resignation Company 1 Buy now
21 Jan 2015 miscellaneous Miscellaneous 1 Buy now
06 Nov 2014 accounts Annual Accounts 8 Buy now
26 Jun 2014 annual-return Annual Return 9 Buy now
18 Oct 2013 accounts Annual Accounts 8 Buy now
24 Jun 2013 annual-return Annual Return 9 Buy now
24 Jan 2013 officers Appointment of director (Mr Paul Francis Carroll) 2 Buy now
11 Oct 2012 accounts Annual Accounts 8 Buy now
27 Jun 2012 annual-return Annual Return 8 Buy now
17 Oct 2011 accounts Annual Accounts 8 Buy now
27 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
20 Oct 2010 accounts Annual Accounts 7 Buy now
28 Jun 2010 annual-return Annual Return 6 Buy now
17 Nov 2009 accounts Annual Accounts 8 Buy now
03 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jun 2009 annual-return Return made up to 21/06/09; full list of members 5 Buy now
26 Nov 2008 accounts Annual Accounts 7 Buy now
23 Jun 2008 annual-return Return made up to 21/06/08; full list of members 5 Buy now
14 Nov 2007 accounts Annual Accounts 7 Buy now
25 Jun 2007 annual-return Return made up to 21/06/07; full list of members 3 Buy now
29 Nov 2006 accounts Annual Accounts 7 Buy now
26 Jun 2006 annual-return Return made up to 21/06/06; full list of members 3 Buy now
02 Dec 2005 accounts Annual Accounts 7 Buy now
06 Jul 2005 annual-return Return made up to 21/06/05; full list of members 3 Buy now
10 Jun 2005 miscellaneous Miscellaneous 1 Buy now
29 Nov 2004 accounts Annual Accounts 7 Buy now
06 Jul 2004 annual-return Return made up to 21/06/04; full list of members 3 Buy now
02 Dec 2003 accounts Annual Accounts 7 Buy now
27 Jun 2003 annual-return Return made up to 21/06/03; full list of members 3 Buy now
02 Jan 2003 address Registered office changed on 02/01/03 from: 1ST floor eastleigh house, market street eastleigh hampshire SO50 9FD 1 Buy now
03 Dec 2002 accounts Annual Accounts 7 Buy now
28 Jun 2002 annual-return Return made up to 21/06/02; full list of members 3 Buy now
26 Nov 2001 accounts Annual Accounts 7 Buy now
18 Oct 2001 officers Director's particulars changed 1 Buy now
02 Jul 2001 annual-return Return made up to 21/06/01; full list of members 3 Buy now
10 Jan 2001 accounts Accounting reference date shortened from 30/06/01 to 31/01/01 1 Buy now
18 Dec 2000 capital Ad 23/10/00--------- £ si 98@.5=49 £ ic 51/100 2 Buy now
18 Dec 2000 capital Ad 23/10/00--------- £ si 50@.5=25 £ ic 26/51 2 Buy now
18 Dec 2000 capital Ad 23/10/00--------- £ si 50@.5=25 £ ic 1/26 2 Buy now