WALLINGTON SPECSAVERS LIMITED
Company Documents
Date | Description |
---|---|
10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
11/11/2411 November 2024 | |
11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
13/04/2413 April 2024 | |
13/04/2413 April 2024 | |
15/02/2415 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
14/11/2314 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
14/11/2314 November 2023 | |
27/09/2327 September 2023 | Director's details changed for Vinisha Cliff on 2023-09-26 |
10/05/2310 May 2023 | |
10/05/2310 May 2023 | |
08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
31/01/2331 January 2023 | |
31/01/2331 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
05/05/225 May 2022 | |
05/05/225 May 2022 | |
10/02/2210 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with updates |
07/02/227 February 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-10-22 |
07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
07/01/227 January 2022 | |
05/11/215 November 2021 | Director's details changed for Vinisha Cliff on 2021-11-04 |
01/11/211 November 2021 | Director's details changed for Vinisha Patel on 2021-10-23 |
26/10/2126 October 2021 | Termination of appointment of Douglas John David Perkins as a director on 2021-10-22 |
26/10/2126 October 2021 | Termination of appointment of Jonathan Hugh David Butterworth as a director on 2021-10-22 |
26/10/2126 October 2021 | Termination of appointment of Charnjit Singh Dhaliwal as a director on 2021-10-22 |
26/10/2126 October 2021 | Appointment of Vinisha Patel as a director on 2021-10-22 |
07/10/217 October 2021 | Director's details changed for Amber Rachyal on 2021-10-05 |
05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
03/09/193 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
03/09/193 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
02/11/182 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
02/11/182 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
11/09/1811 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
11/09/1811 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
04/06/184 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
31/01/1831 January 2018 | CURRSHO FROM 30/06/2018 TO 28/02/2018 |
31/01/1831 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
31/01/1831 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARNJIT SINGH DHALIWAL / 19/12/2016 |
06/05/166 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
11/01/1611 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
17/07/1517 July 2015 | SECTION 519 |
02/06/152 June 2015 | SECTION 519 |
15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
08/01/158 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
08/01/148 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
07/01/137 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
09/01/129 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
28/03/1128 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
10/01/1110 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 |
24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARNJIT SINGH DHALIWAL / 29/01/2010 |
11/01/1011 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARNJIT DHALIWAL / 16/07/2009 |
05/01/095 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
21/12/0821 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMBER RACHYAL / 28/11/2008 |
28/07/0828 July 2008 | PREVEXT FROM 31/01/2008 TO 30/06/2008 |
07/01/087 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
19/01/0719 January 2007 | S366A DISP HOLDING AGM 08/01/07 |
04/01/074 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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