WALLSEND SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | |
| 05/09/255 September 2025 New | |
| 05/09/255 September 2025 New | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | |
| 15/11/2315 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 15/11/2315 November 2023 | |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | |
| 07/11/227 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 07/11/227 November 2022 | |
| 04/05/224 May 2022 | |
| 04/05/224 May 2022 | |
| 31/01/2231 January 2022 | |
| 31/01/2231 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 16/03/2016 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 16/03/2016 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK LOUGHRAN |
| 11/07/1911 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 11/07/1911 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE EDWARD GALLAGHER |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR STEVEN BUTTERFIELD |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD GALLAGHER / 26/09/2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 06/09/186 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 06/09/186 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 13/08/1813 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 13/08/1813 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 25/01/1825 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 25/01/1825 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 25/10/1625 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 06/12/156 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 26/08/1526 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 20/02/1520 February 2015 | SECTION 519 |
| 06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 29/08/1429 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 07/11/137 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 28/08/1328 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 23/08/1223 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 22/08/1122 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 09/11/109 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNI WALSH |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR TERENCE EDWARD GALLAGHER |
| 16/08/1016 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 08/12/098 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | AUDITOR'S RESIGNATION |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | AUDITOR'S RESIGNATION |
| 11/12/0611 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | AUDITOR'S RESIGNATION |
| 22/08/0322 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04 |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/05/005 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9919 November 1999 | AUDITOR'S RESIGNATION |
| 23/08/9923 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/972 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/05/9720 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9621 August 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 22/11/9522 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 07/09/957 September 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 25/08/9525 August 1995 | S386 DISP APP AUDS 22/08/95 |
| 21/08/9521 August 1995 | COMPANY NAME CHANGED WALSEND SPECSAVERS LIMITED CERTIFICATE ISSUED ON 22/08/95 |
| 15/08/9515 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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