WEALDSTONE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | |
| 04/09/254 September 2025 New | |
| 04/09/254 September 2025 New | |
| 22/08/2522 August 2025 New | Director's details changed for Mr Adam Frank Ahmed Shackle on 2025-08-22 |
| 09/11/249 November 2024 | |
| 09/11/249 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 14/03/2414 March 2024 | |
| 14/03/2414 March 2024 | |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 03/05/233 May 2023 | Termination of appointment of Unhar Gupta as a director on 2023-04-30 |
| 03/05/233 May 2023 | Appointment of Mr Shakeel Hirani as a director on 2023-04-30 |
| 02/03/232 March 2023 | Termination of appointment of Paul Francis Carroll as a director on 2023-03-02 |
| 02/03/232 March 2023 | Appointment of Mr Douglas John David Perkins as a director on 2023-03-02 |
| 02/03/232 March 2023 | Appointment of Mrs Tejal Rupa Mashru Sheth as a director on 2023-03-02 |
| 28/02/2328 February 2023 | Director's details changed for Mr Adam Frank Shackle on 2023-02-26 |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 24/12/2124 December 2021 | |
| 24/12/2124 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 22/06/2022 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 22/06/2022 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 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 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH 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 |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS UNHAR GUPTA / 20/11/2018 |
| 23/10/1823 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 23/10/1823 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 11/12/2017 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 17/04/1817 April 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 90.5 |
| 17/04/1817 April 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 60.5 |
| 17/04/1817 April 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 120.5 |
| 17/04/1817 April 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 60.5 |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR ADAM FRANK SHACKLE |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MRS UNHAR GUPTA |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 02/02/182 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 02/02/182 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 02/02/182 February 2018 | CURRSHO FROM 31/07/2018 TO 28/02/2018 |
| 11/08/1711 August 2017 | ADOPT ARTICLES 31/07/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 12/07/1712 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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