GRAYS SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | |
| 08/11/238 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 08/11/238 November 2023 | |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 03/05/233 May 2023 | Appointment of Thiviyan Sivananthan as a director on 2023-04-30 |
| 02/05/232 May 2023 | Termination of appointment of Shakeel Hirani as a director on 2023-04-30 |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 20/05/2220 May 2022 | |
| 20/05/2220 May 2022 | |
| 21/01/2221 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 21/01/2221 January 2022 | |
| 22/10/2122 October 2021 | Director's details changed for Mrs Niki Harjinder Kaur on 2021-10-19 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 30/09/2130 September 2021 | Appointment of Mr John Douglas Perkins as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Mr Vijay Paresh Harilal Vyas as a director on 2021-09-30 |
| 23/07/2123 July 2021 | Director's details changed for Mr Jaymini Visrolia on 2021-07-22 |
| 18/06/2118 June 2021 | |
| 16/06/2116 June 2021 | |
| 14/11/1914 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 14/11/1914 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 23/05/1923 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 23/05/1923 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR SHAKEEL HIRANI |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR JAYMINI VISROLIA |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KIRANJEET KAUR |
| 29/10/1829 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 29/10/1829 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 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 |
| 16/01/1816 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 16/01/1816 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 22/12/1722 December 2017 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 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 30/11/15 |
| 28/09/1528 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 05/01/155 January 2015 | AUD RESIGNATION SECTION 519 CA 2006 |
| 04/12/144 December 2014 | SECTION 519 COMPANIES ACT 2006 |
| 26/09/1426 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 19/09/1319 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 18/09/1218 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 20/09/1120 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 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 |
| 20/08/1020 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 08/12/098 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ |
| 21/09/0921 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED NIKI HARJINDER KAUR |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR KAMALJIT SINGH |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITORS RESIGNATION LETTER |
| 20/09/0420 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | S366A DISP HOLDING AGM 29/09/03 |
| 21/10/0321 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 |
| 15/09/0315 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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