CLEETHORPES SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 24/09/2424 September 2024 | |
| 24/09/2424 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 28/11/2328 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 28/11/2328 November 2023 | |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 04/01/234 January 2023 | Appointment of Mr Craig Andrew Leaver as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Douglas John David Perkins as a director on 2022-12-31 |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 30/09/2230 September 2022 | Termination of appointment of Michael Charles Ross Hinder as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Philip John Drake as a director on 2022-09-30 |
| 20/09/2220 September 2022 | Director's details changed for Mrs Jeannine Collins on 2022-09-14 |
| 07/04/227 April 2022 | |
| 07/04/227 April 2022 | |
| 17/12/2117 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 17/12/2117 December 2021 | |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 03/02/203 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 03/02/203 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 09/09/199 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 09/09/199 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 17/09/1817 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 17/09/1817 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 07/08/187 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 07/08/187 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 05/03/185 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 26/01/1826 January 2018 | CURRSHO FROM 31/05/2018 TO 28/02/2018 |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 26/01/1826 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 26/01/1826 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WILLIAMS |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR MICHAEL CHARLES ROSS HINDER |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 01/02/171 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN WILLIAMS / 02/06/2016 |
| 04/04/164 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 25/02/1625 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 15/07/1515 July 2015 | SECTION 519 COMPANIES ACT 2006 |
| 29/04/1529 April 2015 | SECTION 519 |
| 15/04/1515 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FORSTER |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MRS JEANNINE COLLINS |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR JOHN MADDOCK |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR JOHN DOUGLAS PERKINS |
| 07/04/147 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SOMMERVILLE FORSTER / 29/01/2014 |
| 09/04/139 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 18/02/1318 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 13/04/1213 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 05/04/115 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 08/04/108 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 17/04/0917 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 10/06/0510 June 2005 | AUDITOR'S RESIGNATION |
| 11/04/0511 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 1ST FLOOR,EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 |
| 12/04/0212 April 2002 | S366A DISP HOLDING AGM 08/04/02 |
| 02/04/022 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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