WEMBLEY SPECSAVERS LIMITED

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DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-14 with no updates

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31/10/2431 October 2024

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31/10/2431 October 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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01/10/241 October 2024 Director's details changed for Mr Rakesh Kumar Kapoor on 2024-09-25

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19/06/2419 June 2024 Confirmation statement made on 2024-06-14 with no updates

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13/04/2413 April 2024

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13/04/2413 April 2024

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11/10/2311 October 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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11/10/2311 October 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-14 with updates

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10/05/2310 May 2023

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10/05/2310 May 2023

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07/11/227 November 2022

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07/11/227 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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05/05/225 May 2022

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05/05/225 May 2022

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21/01/2221 January 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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21/01/2221 January 2022

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29/10/2129 October 2021 Director's details changed for Mr Lyndon Matroos on 2021-10-27

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28/09/2128 September 2021 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-09-01

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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01/10/191 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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01/10/191 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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13/03/1913 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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13/03/1913 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON MATROOS / 27/02/2019

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09/08/189 August 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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09/08/189 August 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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20/07/1820 July 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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20/07/1820 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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15/01/1815 January 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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15/01/1815 January 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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11/10/1711 October 2017 CURREXT FROM 30/09/2017 TO 28/02/2018

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11/07/1711 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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20/06/1620 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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07/05/167 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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23/03/1623 March 2016 AUDITOR'S RESIGNATION

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24/11/1524 November 2015 AUDITOR'S RESIGNATION

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / RAKESH KUMAR KAPOOR / 11/09/2015

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04/07/154 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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18/06/1518 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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08/07/148 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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09/06/149 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON MATROOS / 12/06/2013

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25/06/1325 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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10/06/1310 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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17/12/1217 December 2012 DIRECTOR APPOINTED MR LYNDON MATROOS

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31/07/1231 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR CAROLYN EVA

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20/06/1220 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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22/06/1122 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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13/06/1113 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010

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21/06/1021 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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07/06/107 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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10/07/0910 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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15/06/0915 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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23/06/0823 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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11/06/0711 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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12/06/0612 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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24/06/0524 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 AUDITOR'S RESIGNATION

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11/11/0411 November 2004 REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 476 HIGH ROAD WEMBLEY MIDDLESEX HA9 7AG

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27/07/0427 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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14/06/0414 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 DIRECTOR'S PARTICULARS CHANGED

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30/07/0330 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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12/06/0312 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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18/06/0218 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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15/06/0115 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/06/0026 June 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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04/07/994 July 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS

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25/08/9825 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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21/06/9821 June 1998 RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS

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24/09/9724 September 1997 DIRECTOR'S PARTICULARS CHANGED

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18/07/9718 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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28/06/9728 June 1997 RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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18/07/9618 July 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS

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16/06/9516 June 1995 RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS

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02/12/942 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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02/12/942 December 1994 DIRECTOR'S PARTICULARS CHANGED

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06/09/946 September 1994 NEW DIRECTOR APPOINTED

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06/09/946 September 1994 REGISTERED OFFICE CHANGED ON 06/09/94 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF

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06/09/946 September 1994 NEW DIRECTOR APPOINTED

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24/06/9424 June 1994 S386 DISP APP AUDS 09/06/94

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22/06/9422 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9422 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/06/9422 June 1994 REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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22/06/9422 June 1994 NEW DIRECTOR APPOINTED

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08/06/948 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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