SHIRLEY SPECSAVERS LIMITED

04827893
FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA

Documents

Documents
Date Category Description Pages
05 Oct 2024 accounts Annual Accounts 12 Buy now
05 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 224 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
02 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
11 Oct 2023 accounts Annual Accounts 12 Buy now
11 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 204 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
18 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
27 Feb 2023 officers Change of particulars for director (Mr Sameer Thaker) 2 Buy now
09 Nov 2022 accounts Annual Accounts 14 Buy now
09 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 168 Buy now
30 Sep 2022 officers Appointment of director (Mr John Michael Ruis) 2 Buy now
29 Sep 2022 officers Termination of appointment of director (Richard Morgan) 1 Buy now
23 Sep 2022 officers Change of particulars for director (Mr Sameer Thaker) 2 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 officers Change of particulars for director (Salina Nitin Shah) 2 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
21 Jan 2022 accounts Annual Accounts 13 Buy now
21 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 175 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
24 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
28 May 2021 officers Change of particulars for director (Mr Sameer Thaker) 2 Buy now
28 May 2021 officers Change of particulars for director (Salina Nitin Shah) 2 Buy now
28 May 2021 officers Change of particulars for director (Salina Nitin Shah) 2 Buy now
07 Nov 2020 accounts Annual Accounts 16 Buy now
07 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 132 Buy now
22 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 29/02/20 3 Buy now
16 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
20 Sep 2019 accounts Annual Accounts 15 Buy now
20 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/19 108 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/02/19 1 Buy now
27 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 28/02/19 3 Buy now
27 Sep 2018 accounts Annual Accounts 15 Buy now
27 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/18 102 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 28/02/18 1 Buy now
03 May 2018 other Audit exemption statement of guarantee by parent company for period ending 28/02/18 4 Buy now
05 Apr 2018 accounts Annual Accounts 14 Buy now
31 Jan 2018 officers Appointment of director (Mr Sameer Thaker) 2 Buy now
31 Jan 2018 officers Appointment of director (Salina Nitin Shah) 2 Buy now
31 Jan 2018 officers Termination of appointment of director (Leighton Ryan Simmons) 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
25 Jan 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Sep 2017 officers Change of particulars for director (Mr Leighton Ryan Simmons) 2 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2017 accounts Annual Accounts 8 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2016 accounts Annual Accounts 8 Buy now
14 Aug 2015 annual-return Annual Return 9 Buy now
14 Jul 2015 auditors Auditors Resignation Company 1 Buy now
13 Mar 2015 miscellaneous Miscellaneous 1 Buy now
16 Feb 2015 accounts Annual Accounts 8 Buy now
18 Jul 2014 annual-return Annual Return 9 Buy now
06 Feb 2014 accounts Annual Accounts 8 Buy now
17 Jul 2013 annual-return Annual Return 9 Buy now
16 Jan 2013 accounts Annual Accounts 8 Buy now
16 Jul 2012 annual-return Annual Return 9 Buy now
26 Jan 2012 accounts Annual Accounts 8 Buy now
12 Jul 2011 annual-return Annual Return 9 Buy now
18 Jan 2011 accounts Annual Accounts 8 Buy now
25 Nov 2010 officers Change of particulars for director (Mr Douglas John David Perkins) 2 Buy now
24 Nov 2010 officers Change of particulars for director (Mrs Mary Lesley Perkins) 2 Buy now
13 Jul 2010 annual-return Annual Return 7 Buy now
01 Feb 2010 accounts Annual Accounts 8 Buy now
03 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2009 annual-return Return made up to 10/07/09; full list of members 5 Buy now
03 Mar 2009 accounts Annual Accounts 8 Buy now
14 Jul 2008 annual-return Return made up to 10/07/08; full list of members 5 Buy now
14 Feb 2008 accounts Annual Accounts 8 Buy now
30 Jul 2007 annual-return Return made up to 10/07/07; full list of members 4 Buy now
04 Apr 2007 officers Director resigned 1 Buy now
04 Apr 2007 officers New director appointed 1 Buy now
07 Mar 2007 accounts Annual Accounts 8 Buy now
12 Jan 2007 officers Director's particulars changed 1 Buy now
27 Jul 2006 annual-return Return made up to 10/07/06; full list of members 3 Buy now
15 Feb 2006 accounts Annual Accounts 9 Buy now
19 Jul 2005 annual-return Return made up to 10/07/05; full list of members 3 Buy now
13 Jun 2005 auditors Auditors Resignation Company 1 Buy now
21 Feb 2005 accounts Annual Accounts 8 Buy now
02 Dec 2004 officers New director appointed 1 Buy now
12 Jul 2004 annual-return Return made up to 10/07/04; full list of members 3 Buy now
01 Oct 2003 capital Ad 08/09/03--------- £ si 119@.5=59 £ ic 60/119 2 Buy now
18 Sep 2003 capital Ad 08/09/03--------- £ si 30@.5=15 £ ic 46/61 2 Buy now
18 Sep 2003 capital Ad 08/09/03--------- £ si 90@.5=45 £ ic 1/46 2 Buy now
12 Sep 2003 officers New director appointed 16 Buy now
11 Sep 2003 officers New director appointed 1 Buy now
11 Sep 2003 officers Director resigned 1 Buy now
11 Sep 2003 officers New director appointed 1 Buy now
21 Aug 2003 accounts Accounting reference date shortened from 31/07/04 to 30/04/04 1 Buy now