GILLINGHAM SPECSAVERS LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Director's details changed for Mr Craig William Holland on 2025-05-09

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11/11/2411 November 2024 Confirmation statement made on 2024-11-03 with no updates

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02/11/242 November 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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02/11/242 November 2024

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13/04/2413 April 2024

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13/04/2413 April 2024

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02/02/242 February 2024 Director's details changed for Mr Craig William Holland on 2024-01-28

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17/01/2417 January 2024 Director's details changed for Mr Punit Patel on 2024-01-14

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17/01/2417 January 2024 Director's details changed for Mr Oluwatoyin Fayefunmi on 2024-01-11

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17/01/2417 January 2024 Director's details changed for Mr Marthinus Jacobus Bonthuys on 2024-01-11

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16/01/2416 January 2024 Director's details changed for Mr Craig William Holland on 2024-01-11

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13/11/2313 November 2023 Confirmation statement made on 2023-11-03 with updates

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21/10/2321 October 2023

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21/10/2321 October 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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02/05/232 May 2023

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02/05/232 May 2023

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15/02/2315 February 2023 Audit exemption subsidiary accounts made up to 2022-02-28

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15/02/2315 February 2023

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10/11/2210 November 2022 Confirmation statement made on 2022-11-03 with no updates

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26/04/2226 April 2022

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26/04/2226 April 2022

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04/01/224 January 2022

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04/01/224 January 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with no updates

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17/03/2017 March 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20

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17/03/2017 March 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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09/10/199 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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09/10/199 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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11/04/1911 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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11/04/1911 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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20/09/1820 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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20/09/1820 September 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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10/08/1810 August 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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10/08/1810 August 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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08/05/188 May 2018 DIRECTOR APPOINTED MR OLUWATOYIN FAYEFUNMI

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08/05/188 May 2018 DIRECTOR APPOINTED MR PUNIT PATEL

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08/05/188 May 2018 DIRECTOR APPOINTED JOHN DOUGLAS PERKINS

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MOORMAN

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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24/01/1824 January 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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24/01/1824 January 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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04/12/174 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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25/10/1625 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

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07/12/157 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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17/11/1517 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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29/09/1529 September 2015 AUDITOR'S RESIGNATION

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOORMAN / 21/07/2015

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08/07/158 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOORMAN / 08/07/2015

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20/02/1520 February 2015 SECTION 519

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30/01/1530 January 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES

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30/01/1530 January 2015 DIRECTOR APPOINTED MR CRAIG WILLIAM HOLLAND

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03/12/143 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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28/10/1428 October 2014 Annual return made up to 26 October 2014 with full list of shareholders

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29/11/1329 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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04/11/134 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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14/11/1214 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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29/10/1229 October 2012 Annual return made up to 26 October 2012 with full list of shareholders

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24/11/1124 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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07/11/117 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010

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09/11/109 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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01/11/101 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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14/12/0914 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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09/11/099 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ

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17/12/0817 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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11/11/0811 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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05/11/075 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 28/02/07

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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10/11/0510 November 2005 S366A DISP HOLDING AGM 27/10/05

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26/10/0526 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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