WETHERBY SPECSAVERS LIMITED

Company Documents

Date	Description
27/05/2527 May 2025	Confirmation statement made on 2025-05-24 with no updates View Document
31/03/2531 March 2025	Termination of appointment of Geoffrey Neil Harper as a director on 2025-03-31 View Document
31/03/2531 March 2025	Appointment of Mr Richard Paul Johnston as a director on 2025-03-31 View Document
31/03/2531 March 2025	Appointment of Mr Douglas John David Perkins as a director on 2025-03-31 View Document
31/03/2531 March 2025	Appointment of Justine Sturtivant as a director on 2025-03-31 View Document
02/11/242 November 2024	Audit exemption subsidiary accounts made up to 2024-02-29 View Document
02/11/242 November 2024	View Document
24/05/2424 May 2024	Confirmation statement made on 2024-05-24 with no updates View Document
11/04/2411 April 2024	View Document
11/04/2411 April 2024	View Document
28/10/2328 October 2023	View Document
28/10/2328 October 2023	Audit exemption subsidiary accounts made up to 2023-02-28 View Document
25/05/2325 May 2023	Confirmation statement made on 2023-05-24 with no updates View Document
05/05/235 May 2023	View Document
05/05/235 May 2023	View Document
01/12/221 December 2022	Audit exemption subsidiary accounts made up to 2022-02-28 View Document
01/12/221 December 2022	View Document
05/05/225 May 2022	View Document
05/05/225 May 2022	View Document
08/02/228 February 2022	Audit exemption subsidiary accounts made up to 2021-02-28 View Document
08/02/228 February 2022	View Document
23/10/1923 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View Document
23/10/1923 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View Document
20/05/1920 May 2019	CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View Document
18/03/1918 March 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View Document
15/03/1915 March 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View Document
25/10/1825 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View Document
25/10/1825 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View Document
24/08/1824 August 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View Document
24/08/1824 August 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View Document
28/06/1828 June 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 View Document
17/05/1817 May 2018	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES View Document
02/02/182 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED View Document
02/02/182 February 2018	CURRSHO FROM 31/07/2018 TO 28/02/2018 View Document
02/02/182 February 2018	CESSATION OF MARY LESLEY PERKINS AS A PSC View Document
02/02/182 February 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View Document
08/05/178 May 2017	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View Document
07/04/177 April 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 View Document
31/03/1731 March 2017	APPOINTMENT TERMINATED, DIRECTOR RAJ GILL View Document

07/03/177 March 2017	DIRECTOR APPOINTED WAI-HAN LI View Document
24/05/1624 May 2016	Annual return made up to 20 May 2016 with full list of shareholders View Document
30/03/1630 March 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 View Document
12/10/1512 October 2015	AUDITOR'S RESIGNATION View Document
28/09/1528 September 2015	AUDITOR'S RESIGNATION View Document
26/05/1526 May 2015	Annual return made up to 20 May 2015 with full list of shareholders View Document
12/05/1512 May 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 View Document
30/04/1530 April 2015	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SURTEES View Document
30/04/1530 April 2015	DIRECTOR APPOINTED MR RAJBIR GILL View Document
27/05/1427 May 2014	Annual return made up to 20 May 2014 with full list of shareholders View Document
02/05/142 May 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View Document
29/05/1329 May 2013	Annual return made up to 20 May 2013 with full list of shareholders View Document
01/05/131 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View Document
22/05/1222 May 2012	Annual return made up to 20 May 2012 with full list of shareholders View Document
30/04/1230 April 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View Document
23/05/1123 May 2011	Annual return made up to 20 May 2011 with full list of shareholders View Document
14/04/1114 April 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View Document
24/11/1024 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 View Document
25/05/1025 May 2010	Annual return made up to 20 May 2010 with full list of shareholders View Document
16/04/1016 April 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View Document
03/11/093 November 2009	REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ View Document
27/05/0927 May 2009	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View Document
14/05/0914 May 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View Document
30/05/0830 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View Document
27/05/0827 May 2008	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View Document
07/06/077 June 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View Document
21/05/0721 May 2007	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View Document
22/05/0622 May 2006	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View Document
20/03/0620 March 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View Document
21/06/0521 June 2005	ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 View Document
10/06/0510 June 2005	SECTION 394 View Document
01/06/051 June 2005	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS View Document
20/07/0420 July 2004	NEW DIRECTOR APPOINTED View Document
20/07/0420 July 2004	DIRECTOR RESIGNED View Document
20/07/0420 July 2004	NEW DIRECTOR APPOINTED View Document
20/07/0420 July 2004	NEW DIRECTOR APPOINTED View Document
14/06/0414 June 2004	S366A DISP HOLDING AGM 20/05/04 View Document
04/06/044 June 2004	DIRECTOR RESIGNED View Document
04/06/044 June 2004	NEW DIRECTOR APPOINTED View Document
20/05/0420 May 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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