WALSALL SPECSAVERS LIMITED
Company Documents
Date | Description |
---|---|
05/02/255 February 2025 | Director's details changed for Justine Carla Page on 2025-02-04 |
23/11/2423 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
12/11/2412 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
02/11/242 November 2024 | |
28/03/2428 March 2024 | |
28/03/2428 March 2024 | |
13/11/2313 November 2023 | Confirmation statement made on 2023-11-03 with updates |
21/10/2321 October 2023 | |
21/10/2321 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
11/08/2311 August 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-02-28 |
11/08/2311 August 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-06-30 |
11/08/2311 August 2023 | Cessation of Andrew John Clarke as a person with significant control on 2021-02-28 |
03/07/233 July 2023 | Termination of appointment of Andrew John Bradshaw as a director on 2023-06-30 |
03/07/233 July 2023 | Termination of appointment of Douglas John David Perkins as a director on 2023-06-30 |
07/06/237 June 2023 | Director's details changed for Mr Jagroop Uppal on 2023-06-05 |
10/05/2310 May 2023 | |
10/05/2310 May 2023 | |
13/02/2313 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
13/02/2313 February 2023 | |
15/11/2215 November 2022 | Confirmation statement made on 2022-11-03 with updates |
12/05/2212 May 2022 | |
12/05/2212 May 2022 | |
31/01/2231 January 2022 | |
31/01/2231 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
16/11/2116 November 2021 | Confirmation statement made on 2021-11-03 with updates |
19/06/2119 June 2021 | |
16/06/2116 June 2021 | |
28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
02/10/192 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
12/03/1912 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 |
27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
12/11/1812 November 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
12/11/1812 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
12/09/1812 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
12/09/1812 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
15/08/1815 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
15/08/1815 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
02/07/182 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
26/01/1826 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS |
22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARRISH |
09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
06/12/156 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
28/10/1528 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
05/10/155 October 2015 | AUDITOR'S RESIGNATION |
20/02/1520 February 2015 | SECTION 519 |
03/12/143 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
28/10/1428 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
22/04/1422 April 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 180 |
17/04/1417 April 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 165 |
17/04/1417 April 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 165 |
25/02/1425 February 2014 | ADOPT ARTICLES 31/01/2014 |
31/01/1431 January 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PARRISH |
31/01/1431 January 2014 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
29/11/1329 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
23/10/1323 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
14/11/1214 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CLARKE / 22/10/2012 |
16/10/1216 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
24/11/1124 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
17/10/1117 October 2011 | Annual return made up to 13 October 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 |
18/10/1018 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
14/12/0914 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
18/11/0918 November 2009 | Annual return made up to 13 October 2009 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 |
22/12/0822 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
22/10/0822 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
18/12/0718 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0726 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
20/10/0620 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
18/10/0518 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/06/0510 June 2005 | SECTION 394 |
23/12/0423 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
18/10/0418 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 17 PARK STREET WALSALL WEST MIDLANDS WS1 1LY |
24/12/0324 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
28/10/0328 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
19/12/0219 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
24/10/0224 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/10/0224 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/10/0218 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
18/10/0118 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
17/01/0117 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
01/11/001 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
26/10/0026 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
05/02/005 February 2000 | AUDITOR'S RESIGNATION |
09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
05/11/995 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
28/10/9828 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
31/10/9731 October 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
28/10/9628 October 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
15/08/9615 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
07/07/967 July 1996 | DIRECTOR RESIGNED |
07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
07/07/967 July 1996 | DIRECTOR RESIGNED |
06/06/966 June 1996 | DIVISION OF SHARES 24/05/96 |
06/06/966 June 1996 | £ NC 100/150 24/05/96 |
25/10/9525 October 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
13/10/9513 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
16/06/9516 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
14/03/9514 March 1995 | DIRECTOR RESIGNED |
14/03/9514 March 1995 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
22/12/9422 December 1994 | COMPANY NAME CHANGED OXFORD SPECSAVERS LIMITED CERTIFICATE ISSUED ON 23/12/94 |
04/11/944 November 1994 | S386 DISP APP AUDS 14/10/94 |
19/10/9419 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
19/10/9419 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/10/9419 October 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
13/10/9413 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company