RAMSGATE SPECSAVERS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewDirector's details changed for Mr Jean-Paul Steven Yeung on 2025-07-28

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22/07/2522 July 2025 NewDirector's details changed for Christopher James Earll on 2025-07-17

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21/07/2521 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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05/11/245 November 2024

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05/11/245 November 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with updates

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12/06/2412 June 2024 Appointment of Dominic Burnett Caffrey as a director on 2024-05-31

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07/06/247 June 2024 Appointment of Mr Douglas John David Perkins as a director on 2024-05-31

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19/03/2419 March 2024

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19/03/2419 March 2024

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14/01/2414 January 2024 Memorandum and Articles of Association

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Resolutions

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-12-13

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-12-13

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28/09/2328 September 2023 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2019-12-18

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26/09/2326 September 2023

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26/09/2326 September 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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31/08/2331 August 2023 Termination of appointment of William Mark Pennell as a director on 2023-08-31

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31/08/2331 August 2023 Termination of appointment of Douglas John David Perkins as a director on 2023-08-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-20 with no updates

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18/04/2318 April 2023

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18/04/2318 April 2023

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11/11/2211 November 2022

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11/11/2211 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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06/04/226 April 2022

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06/04/226 April 2022

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21/12/2121 December 2021

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21/12/2121 December 2021 Audit exemption subsidiary accounts made up to 2021-02-28

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06/12/216 December 2021 Director's details changed for Mr Jean-Paul Paul Steven Yeung on 2021-12-04

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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18/08/2018 August 2020 DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS

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09/01/209 January 2020 DIRECTOR APPOINTED CHRISTOPHER JAMES EARLL

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PAUL YEUNG / 25/07/2014

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09/01/209 January 2020 DIRECTOR APPOINTED MR JEAN-PAUL YEUNG

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30/12/1930 December 2019 DIRECTOR APPOINTED MR WILLIAM MARK PENNELL

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30/12/1930 December 2019 APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL YEUNG

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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10/06/1910 June 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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10/06/1910 June 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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04/03/194 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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04/03/194 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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21/08/1821 August 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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21/08/1821 August 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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20/07/1820 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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20/07/1820 July 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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17/01/1817 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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17/01/1817 January 2018 CURREXT FROM 30/11/2017 TO 28/02/2018

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17/01/1817 January 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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17/01/1817 January 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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07/09/177 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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05/08/165 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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15/10/1515 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

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10/08/1510 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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05/01/155 January 2015 SECTION 519

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04/12/144 December 2014 SECTION 519 COMPANIES ACT 2006

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03/09/143 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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31/07/1431 July 2014 APPOINTMENT TERMINATED, DIRECTOR EAN MOORE

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31/07/1431 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EAN MICHAEL MOORE / 24/07/2014

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PAUL PAUL STEVEN YEUNG / 25/07/2014

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21/07/1421 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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26/07/1326 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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28/02/1328 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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20/12/1220 December 2012 PREVEXT FROM 31/07/2012 TO 30/11/2012

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23/07/1223 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012

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11/11/1111 November 2011 07/11/11 STATEMENT OF CAPITAL GBP 120.5

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08/11/118 November 2011 DIRECTOR APPOINTED MRS MARY LESLEY PERKINS

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08/11/118 November 2011 DIRECTOR APPOINTED MR EAN MICHAEL MOORE

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08/11/118 November 2011 DIRECTOR APPOINTED JOHN DOUGLAS PERKINS

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07/11/117 November 2011 DIRECTOR APPOINTED MR DAVID PETER BRYANT

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07/11/117 November 2011 07/11/11 STATEMENT OF CAPITAL GBP 60.5

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN

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07/11/117 November 2011 DIRECTOR APPOINTED MR JEAN-PAUL PAUL STEVEN YEUNG

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19/07/1119 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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