GRIMSBY SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Director's details changed for Philip John Drake on 2025-08-03 |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 28/09/2428 September 2024 | |
| 28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 15/09/2315 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 15/09/2315 September 2023 | |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 12/01/2312 January 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2022-09-30 |
| 04/01/234 January 2023 | Appointment of Mr John Douglas Perkins as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Craig Andrew Leaver as a director on 2022-12-31 |
| 17/11/2217 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 17/11/2217 November 2022 | |
| 04/10/224 October 2022 | Appointment of Philip John Drake as a director on 2022-09-30 |
| 04/10/224 October 2022 | Termination of appointment of Michael Charles Ross Hinder as a director on 2022-09-30 |
| 20/09/2220 September 2022 | Director's details changed for Mrs Jeannine Collins on 2022-09-14 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 06/01/226 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 06/01/226 January 2022 | |
| 06/03/206 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 06/03/206 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 25/09/1925 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 25/09/1925 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 04/10/184 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 13/08/1813 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 09/08/189 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 14/02/1814 February 2018 | CURREXT FROM 31/01/2018 TO 28/02/2018 |
| 12/02/1812 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 12/02/1812 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 08/06/178 June 2017 | ADOPT ARTICLES 14/04/2017 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WILLIAMS |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR MICHAEL CHARLES ROSS HINDER |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FORSTER |
| 29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 09/03/159 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 18/02/1518 February 2015 | 07/07/14 STATEMENT OF CAPITAL GBP 120 |
| 09/02/159 February 2015 | AUDITOR'S RESIGNATION |
| 21/01/1521 January 2015 | SECTION 519 |
| 06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 21/08/1421 August 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 120 |
| 01/08/141 August 2014 | ADOPT ARTICLES 04/07/2014 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MRS JEANNINE COLLINS |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR JOHN DOUGLAS PERKINS |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR JOHN MADDOCK |
| 07/03/147 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SOMMERVILLE FORSTER / 29/01/2014 |
| 18/10/1318 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN WILLIAMS / 09/10/2012 |
| 05/03/125 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 17/10/1117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 07/03/117 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 27 OSBOURNE ST GRIMSBY SOUTH HUMBERSIDE DN31 1EY |
| 12/04/1012 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 28/11/0928 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 03/03/083 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 10/06/0510 June 2005 | AUDITORS RESIGNATION LETTER |
| 27/05/0527 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9923 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/991 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | AUDITOR'S RESIGNATION |
| 12/11/9912 November 1999 | AUDITOR'S RESIGNATION |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 11/05/9911 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9910 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | COMPANY NAME CHANGED VISIONPLUS (GRIMSBY) LTD CERTIFICATE ISSUED ON 16/12/98 |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 11/09/9811 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 02/03/972 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 08/03/968 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 02/03/942 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 09/04/929 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9220 March 1992 | RETURN MADE UP TO 29/02/92; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 14/06/9114 June 1991 | S386 DISP APP AUDS 10/06/91 |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | 366A/252 31/12/90 |
| 09/11/909 November 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 13/09/8913 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 21/10/8821 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 09/03/889 March 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/879 December 1987 | DIRECTOR RESIGNED |
| 14/04/8714 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8716 February 1987 | REGISTERED OFFICE CHANGED ON 16/02/87 FROM: 24 ORCHARD STREET BRISTOL |
| 27/01/8727 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 23/01/8723 January 1987 | NEW DIRECTOR APPOINTED |
| 13/01/8713 January 1987 | NEW DIRECTOR APPOINTED |
| 22/12/8622 December 1986 | COMPANY NAME CHANGED SUNFLIX LIMITED CERTIFICATE ISSUED ON 22/12/86 |
| 26/09/8626 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8626 September 1986 | REGISTERED OFFICE CHANGED ON 26/09/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 21/08/8621 August 1986 | CERTIFICATE OF INCORPORATION |
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