GRANGEMOUTH SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 14/10/2414 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 14/10/2414 October 2024 | |
| 07/08/247 August 2024 | Director's details changed for Gabriel Ferriol Pericas on 2024-08-06 |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 24/11/2324 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 24/11/2324 November 2023 | |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 20/05/2220 May 2022 | |
| 20/05/2220 May 2022 | |
| 28/02/2228 February 2022 | Termination of appointment of Jonathan Paul Cawley as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of Gabriel Ferriol Pericas as a director on 2022-02-28 |
| 23/02/2223 February 2022 | Director's details changed for Alison Nee on 2022-02-18 |
| 07/02/227 February 2022 | |
| 07/02/227 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 07/12/217 December 2021 | Director's details changed for Neville Brian Prescott on 2021-12-06 |
| 07/12/217 December 2021 | Director's details changed for Mr Alexander Mcnaughton on 2021-12-06 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 20/07/2120 July 2021 | |
| 20/07/2120 July 2021 | |
| 25/06/2125 June 2021 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-04-30 |
| 31/01/2031 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 31/01/2031 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 23/09/1923 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 23/09/1923 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 18/03/1918 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 18/03/1918 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 08/08/188 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 16/07/1816 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 13/02/1813 February 2018 | CURREXT FROM 31/10/2017 TO 28/02/2018 |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 12/02/1812 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 12/02/1812 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 08/03/178 March 2017 | ADOPT ARTICLES 24/02/2017 |
| 02/03/172 March 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 120.5 |
| 02/03/172 March 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 120.5 |
| 02/03/172 March 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 120.5 |
| 02/03/172 March 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 120.5 |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 02/03/172 March 2017 | DIRECTOR APPOINTED NEVILLE BRIAN PRESCOTT |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR ALEXANDER MCNAUGHTON |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR IAIN CAMERON MCPHEDRAN |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR JONATHAN PAUL CAWLEY |
| 02/03/172 March 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 120.5 |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 16/11/1616 November 2016 | ADOPT ARTICLES 21/10/2016 |
| 19/10/1619 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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