GRANTHAM SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 12/04/2412 April 2024 | |
| 12/04/2412 April 2024 | |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 14/11/2214 November 2022 | |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BIJAL DHIRAJAL LADVA / 21/10/2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 25/09/1925 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 11/04/1911 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 11/04/1911 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 12/09/1812 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 12/09/1812 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 10/08/1810 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 10/08/1810 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 17/01/1817 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 17/01/1817 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 22/11/1722 November 2017 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 24/08/1624 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 26/01/1526 January 2015 | SECTION 519 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR COLIN DUCKER |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR |
| 19/09/1319 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 21/09/1021 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BIJAL DHIRAJHAL LADVA / 23/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BIJAL DHIRAJAL LADVA / 23/02/2010 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BIJAL LADVA / 01/04/2006 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TAYLOR / 01/05/2008 |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | AUDITOR'S RESIGNATION |
| 30/10/0430 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0316 June 2003 | LOCATION OF DEBENTURE REGISTER |
| 09/06/039 June 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: UNIT 28 GRANTHAM LIBRARY ISAAC NEWTON CENTRE GRANTHAM LINCOLNSHIRE NG31 6EE |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/10/991 October 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | AUDITOR'S RESIGNATION |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: UNIT 13A THE ISAAC NEWTON CENTRE GRANTHAM LINCOLNSHIRE NG31 6EE |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/10/9720 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/978 September 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/963 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9519 September 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 10/05/9410 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/09/9327 September 1993 | S386 DISP APP AUDS 16/09/93 |
| 22/09/9322 September 1993 | REGISTERED OFFICE CHANGED ON 22/09/93 FROM: 16 ST.JOHN STREET LONDON EC1M 4AY |
| 22/09/9322 September 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/9315 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company