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RIPLEY SPECSAVERS LIMITED

Company number 09031012

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 AP01 Appointment of Mr Douglas John David Perkins as a director on 30 September 2024
30 Sep 2024 TM01 Termination of appointment of Andrew Neil Mcbride as a director on 30 September 2024
30 Sep 2024 TM01 Termination of appointment of Douglas John David Perkins as a director on 30 September 2024
30 Sep 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
30 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
06 Aug 2024 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 10 July 2024
10 Jul 2024 TM01 Termination of appointment of Uan Gohil as a director on 10 July 2024
10 Jul 2024 TM01 Termination of appointment of John Douglas Perkins as a director on 10 July 2024
10 Jul 2024 TM01 Termination of appointment of Rajendrakumar Gohil as a director on 10 July 2024
10 Jul 2024 TM01 Termination of appointment of Mary Lesley Perkins as a director on 10 July 2024
20 Jun 2024 CH01 Director's details changed for Uan Gohil on 17 June 2024
15 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
12 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
12 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
16 Jan 2024 CH01 Director's details changed for Mr Rajendrakumar Gohil on 7 January 2024
27 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
27 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
25 May 2023 CH01 Director's details changed for Mr Andrew Neil Mcbride on 17 May 2023
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
04 May 2023 CH01 Director's details changed for Mr Kuldip Singh Dosanjh on 27 April 2023
02 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
02 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
30 Nov 2022 CH01 Director's details changed for Mr Rajendrakumar Gohil on 28 November 2022
08 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
08 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22