WANTAGE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 05/10/245 October 2024 | |
| 04/05/244 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 26/03/2426 March 2024 | Director's details changed |
| 26/03/2426 March 2024 | Director's details changed for Mrs Nicola Ann Rutter on 2024-02-24 |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | |
| 03/02/243 February 2024 | Director's details changed for Mrs Nicola Ann Rutter on 2024-01-28 |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | |
| 20/01/2320 January 2023 | |
| 20/01/2320 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 04/05/224 May 2022 | |
| 04/05/224 May 2022 | |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 21/12/2121 December 2021 | |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 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 |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANCHAL RANA / 05/03/2020 |
| 22/10/1922 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 22/10/1922 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 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 |
| 11/10/1811 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 11/10/1811 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 24/08/1824 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 24/08/1824 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 28/06/1828 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 07/02/187 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 07/02/187 February 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 |
| 07/02/187 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 03/05/173 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 07/05/167 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 04/05/164 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
| 02/09/152 September 2015 | AUDITOR'S RESIGNATION |
| 26/06/1526 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 26/05/1526 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 21/01/1421 January 2014 | PREVEXT FROM 30/04/2013 TO 31/08/2013 |
| 29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 28/08/1228 August 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 120.5 |
| 24/08/1224 August 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 120.5 |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MRS NICOLA ANN RUTTER |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MRS ANCHAL RANA |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 21/08/1221 August 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 60.5 |
| 26/04/1226 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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