MARLBOROUGH SPECSAVERS LIMITED

07086063
FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA

Documents

Documents
Date Category Description Pages
07 Nov 2024 accounts Annual Accounts 12 Buy now
07 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 224 Buy now
21 Sep 2024 resolution Resolution 1 Buy now
21 Sep 2024 incorporation Memorandum Articles 22 Buy now
07 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
07 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
06 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2023 officers Appointment of director (Mr Michael Alan Taylor) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Kathryn Mimnagh) 1 Buy now
01 Nov 2023 officers Termination of appointment of director (Douglas John David Perkins) 1 Buy now
31 Oct 2023 accounts Annual Accounts 11 Buy now
31 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 204 Buy now
25 Sep 2023 officers Change of particulars for director (Ms Kathryn Mimnagh) 2 Buy now
15 Sep 2023 officers Change of particulars for director (Ms Kathryn Mimnagh) 2 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
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2022 accounts Annual Accounts 13 Buy now
11 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 168 Buy now
07 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
07 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2022 accounts Annual Accounts 12 Buy now
04 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 175 Buy now
25 May 2021 officers Change of particulars for director (Ms Kathryn Andrews) 2 Buy now
24 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
24 May 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2021 accounts Annual Accounts 15 Buy now
05 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 132 Buy now
04 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 29/02/20 3 Buy now
04 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 accounts Annual Accounts 12 Buy now
02 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/19 107 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
07 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2018 officers Appointment of director (Ms Kathryn Andrews) 2 Buy now
05 Nov 2018 officers Termination of appointment of director (Rachael Louise King) 1 Buy now
24 Oct 2018 officers Change of particulars for director (Rachael Louise King) 2 Buy now
10 Oct 2018 accounts Annual Accounts 12 Buy now
10 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/18 102 Buy now
02 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 28/02/18 1 Buy now
02 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 28/02/18 3 Buy now
25 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 accounts Annual Accounts 13 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Oct 2016 accounts Annual Accounts 8 Buy now
06 Dec 2015 accounts Annual Accounts 8 Buy now
01 Dec 2015 annual-return Annual Return 9 Buy now
05 Oct 2015 auditors Auditors Resignation Company 1 Buy now
20 Feb 2015 miscellaneous Miscellaneous 1 Buy now
17 Dec 2014 annual-return Annual Return 9 Buy now
03 Dec 2014 accounts Annual Accounts 8 Buy now
10 Dec 2013 annual-return Annual Return 9 Buy now
07 Nov 2013 accounts Annual Accounts 8 Buy now
15 May 2013 officers Appointment of director (Mr Douglas John David Perkins) 2 Buy now
15 May 2013 officers Appointment of director (Rachael Louise King) 2 Buy now
28 Mar 2013 officers Change of particulars for director (Mr Paul Nigel Shimell) 2 Buy now
15 Feb 2013 officers Termination of appointment of director (Sharon Harvey) 1 Buy now
12 Feb 2013 officers Change of particulars for director (Mrs Sharon Louise Harvey) 2 Buy now
05 Dec 2012 annual-return Annual Return 8 Buy now
14 Nov 2012 accounts Annual Accounts 8 Buy now
28 Nov 2011 annual-return Annual Return 8 Buy now
17 Oct 2011 officers Change of particulars for director (Mrs Sharon Louise Harvey) 2 Buy now
25 Aug 2011 accounts Annual Accounts 8 Buy now
01 Mar 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 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
10 Mar 2010 capital Return of Allotment of shares 4 Buy now
08 Mar 2010 officers Appointment of director (Mr Paul Nigel Shimell) 2 Buy now
08 Mar 2010 officers Appointment of director (Mrs Mary Lesley Perkins) 2 Buy now
08 Mar 2010 officers Termination of appointment of director (Meryl Englefield) 1 Buy now
08 Mar 2010 officers Appointment of director (Mrs Sharon Louise Harvey) 2 Buy now
25 Nov 2009 incorporation Incorporation Company 10 Buy now