DEVIZES SPECSAVERS LIMITED

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

Documents

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