GRAVESEND SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 28/09/2428 September 2024 | |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 20/01/2320 January 2023 | |
| 20/01/2320 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 08/02/228 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 08/02/228 February 2022 | |
| 26/02/2026 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 26/02/2026 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 25/09/1925 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 25/09/1925 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 07/03/197 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 07/03/197 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 31/08/1831 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 31/08/1831 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 23/07/1823 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 23/07/1823 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BLAIR HUNTER |
| 03/05/183 May 2018 | DIRECTOR APPOINTED LUCY EMMA WIGNALL |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MRS SHAUN RAHMAN |
| 02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 22/02/1822 February 2018 | CURRSHO FROM 31/05/2018 TO 28/02/2018 |
| 26/01/1826 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 26/01/1826 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 01/02/171 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR RUSSELL HUNTER / 11/07/2016 |
| 24/03/1624 March 2016 | Annual return made up to 17 March 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 |
| 28/04/1528 April 2015 | SECTION 519 |
| 25/03/1525 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 26/03/1426 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 19/03/1319 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 19/03/1219 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 22/03/1122 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 08/02/118 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 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR HUNTER / 27/10/2010 |
| 23/03/1023 March 2010 | Annual return made up to 17 March 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 HAMPSHIRE SO50 9FJ |
| 23/03/0923 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | AUDITOR'S RESIGNATION |
| 30/03/0530 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 24/01/0324 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0324 January 2003 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | LOCATION OF DEBENTURE REGISTER |
| 29/01/0229 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 1 ANGLESEA SHOPPING CENTRE GRAVESEND KENT DA11 0AU |
| 22/06/0122 June 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/11/0016 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 01/07/991 July 1999 | AUDITOR'S RESIGNATION |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | REG 96 16/06/97 |
| 23/06/9723 June 1997 | ALTER MEM AND ARTS 16/06/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9415 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 21/06/9321 June 1993 | REGISTERED OFFICE CHANGED ON 21/06/93 FROM: 1 ANGLESEA SHOPPING CENTRE ANGLESEA PLACE GRAVESEND KENT DA11 0RR |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 FROM: 24 ORCHARD STREET BRISTOL AVON. BS1 2DF |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | S386 DISP APP AUDS 26/03/93 |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 23/03/9323 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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