GUISBOROUGH SPECSAVERS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 New

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02/09/252 September 2025 New

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02/09/252 September 2025 NewAudit exemption subsidiary accounts made up to 2025-02-28

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02/09/252 September 2025 New

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06/08/256 August 2025 NewDirector's details changed for Andrew Hargreaves on 2025-08-03

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25/11/2425 November 2024 Confirmation statement made on 2024-11-23 with updates

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06/11/246 November 2024

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06/11/246 November 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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21/03/2421 March 2024

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21/03/2421 March 2024

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27/11/2327 November 2023 Confirmation statement made on 2023-11-23 with updates

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20/11/2320 November 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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20/11/2320 November 2023

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24/04/2324 April 2023

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24/04/2324 April 2023

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27/01/2327 January 2023 Audit exemption subsidiary accounts made up to 2022-02-28

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27/01/2327 January 2023

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25/11/2225 November 2022 Confirmation statement made on 2022-11-23 with updates

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30/03/2230 March 2022

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30/03/2230 March 2022

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02/12/212 December 2021 Confirmation statement made on 2021-11-23 with updates

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11/11/2111 November 2021 Notification of Andrew Hargreaves as a person with significant control on 2021-09-17

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11/11/2111 November 2021 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-09-17

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04/08/214 August 2021 Appointment of Christopher Mackin as a director on 2021-08-02

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03/08/213 August 2021 Appointment of Mr Douglas John David Perkins as a director on 2021-08-02

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04/09/204 September 2020 CESSATION OF ANDREW HARGREAVES AS A PSC

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02/09/202 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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25/08/2025 August 2020 COMPANY NAME CHANGED VISIONPLUS (GUISBOROUGH) LIMITED CERTIFICATE ISSUED ON 25/08/20

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25/08/2025 August 2020 DIRECTOR APPOINTED MRS MARY LESLEY PERKINS

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25/08/2025 August 2020 CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED

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25/08/2025 August 2020 CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED

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25/08/2025 August 2020 APPOINTMENT TERMINATED, SECRETARY ANNA HARGREAVES

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM UNIT 3 71 WESTGATE GUISBOROUGH CLEVELAND TS14 6AF

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM FORUM 6 PARKWAY WHITELEY FAREHAM PO15 7PA ENGLAND

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04/08/204 August 2020 28/02/20 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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20/11/1920 November 2019 28/02/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CURRSHO FROM 31/03/2018 TO 28/02/2018

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/09/1525 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/09/1430 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/10/132 October 2013 REDEMPTION OF SHARES 31/03/2013

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30/09/1330 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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23/09/1323 September 2013 31/03/13 STATEMENT OF CAPITAL GBP 100

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/11/1230 November 2012 Annual return made up to 21 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/10/1110 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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21/09/1121 September 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011

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08/04/118 April 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/04/118 April 2011 31/03/11 STATEMENT OF CAPITAL GBP 138810

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14/12/1014 December 2010 Annual return made up to 21 September 2010 with full list of shareholders

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARGREAVES / 21/09/2010

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/09/109 September 2010 23/07/10 STATEMENT OF CAPITAL GBP 38810

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09/09/109 September 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/11/0917 November 2009 Annual return made up to 21 September 2009 with full list of shareholders

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/03/0924 March 2009 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM UNIT 3 71 WESTGATE GUISBOROUGH CLEVELAND TS14 6AF

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05/03/095 March 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM C/O COUSINS & CO BROADCASTING HOUSE NEWPORT ROAD MIDDLESBOROUGH TS1 5JA

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/11/079 November 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/10/0625 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: C/O COUSINS & CO, BROADCASTING HOUSE, NEWPORT ROAD MIDDLESBROUGH TS1 5JA

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21/09/0521 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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