WHITBY SPECSAVERS LIMITED

Company Documents

Date	Description
14/05/2514 May 2025	Director's details changed for Sophie Clare Harland on 2025-05-13 View Document
04/02/254 February 2025	Confirmation statement made on 2025-02-04 with no updates View Document
11/11/2411 November 2024	View Document
11/11/2411 November 2024	Audit exemption subsidiary accounts made up to 2024-02-29 View Document
14/04/2414 April 2024	View Document
14/04/2414 April 2024	View Document
14/02/2414 February 2024	Confirmation statement made on 2024-02-04 with no updates View Document
17/10/2317 October 2023	View Document
17/10/2317 October 2023	Audit exemption subsidiary accounts made up to 2023-02-28 View Document
05/05/235 May 2023	View Document
05/05/235 May 2023	View Document
07/02/237 February 2023	Confirmation statement made on 2023-02-04 with no updates View Document
14/11/2214 November 2022	Audit exemption subsidiary accounts made up to 2022-02-28 View Document
14/11/2214 November 2022	View Document
04/02/224 February 2022	Confirmation statement made on 2022-02-04 with no updates View Document
24/12/2124 December 2021	Audit exemption subsidiary accounts made up to 2021-02-28 View Document
24/12/2124 December 2021	View Document
03/02/203 February 2020	CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View Document
30/09/1930 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View Document
30/09/1930 September 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View Document
13/03/1913 March 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View Document
13/03/1913 March 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View Document
05/02/195 February 2019	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES View Document
05/02/195 February 2019	CESSATION OF NORMAN COLE AS A PSC View Document
09/01/199 January 2019	DIRECTOR APPOINTED SOPHIE CLARE HARLAND View Document
17/09/1817 September 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View Document
17/09/1817 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View Document
10/09/1810 September 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View Document
10/09/1810 September 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View Document
19/01/1819 January 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View Document
19/01/1819 January 2018	CESSATION OF MARY LESLEY PERKINS AS A PSC View Document
19/01/1819 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED View Document
12/01/1812 January 2018	CURREXT FROM 31/12/2017 TO 28/02/2018 View Document
08/01/188 January 2018	PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 31/07/2017 View Document
08/01/188 January 2018	PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 31/07/2017 View Document
08/01/188 January 2018	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View Document
05/12/175 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
31/07/1731 July 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD FINN View Document
09/01/179 January 2017	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View Document
22/09/1622 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN COLE / 24/08/2016 View Document
15/09/1615 September 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
03/02/163 February 2016	Annual return made up to 14 January 2016 with full list of shareholders View Document
14/10/1514 October 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document

03/02/153 February 2015	Annual return made up to 14 January 2015 with full list of shareholders View Document
18/12/1418 December 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
20/01/1420 January 2014	Annual return made up to 14 January 2014 with full list of shareholders View Document
07/10/137 October 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
21/01/1321 January 2013	Annual return made up to 14 January 2013 with full list of shareholders View Document
18/09/1218 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
08/06/128 June 2012	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS View Document
08/06/128 June 2012	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CORBETT View Document
20/01/1220 January 2012	Annual return made up to 14 January 2012 with full list of shareholders View Document
22/09/1122 September 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
17/01/1117 January 2011	Annual return made up to 14 January 2011 with full list of shareholders View Document
25/11/1025 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 View Document
24/11/1024 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 View Document
16/09/1016 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
19/01/1019 January 2010	Annual return made up to 14 January 2010 with full list of shareholders View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR CORBETT / 15/09/2009 View Document
03/11/093 November 2009	REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ View Document
02/11/092 November 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
19/01/0919 January 2009	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View Document
28/10/0828 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
22/01/0822 January 2008	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View Document
26/10/0726 October 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
02/10/072 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
15/01/0715 January 2007	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View Document
25/10/0625 October 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
14/06/0614 June 2006	NEW DIRECTOR APPOINTED View Document
14/06/0614 June 2006	DIRECTOR RESIGNED View Document
16/01/0616 January 2006	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View Document
13/10/0513 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
23/08/0523 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
06/07/056 July 2005	NEW DIRECTOR APPOINTED View Document
06/07/056 July 2005	DIRECTOR RESIGNED View Document
06/07/056 July 2005	NEW DIRECTOR APPOINTED View Document
06/07/056 July 2005	NEW DIRECTOR APPOINTED View Document
06/07/056 July 2005	NEW DIRECTOR APPOINTED View Document
06/07/056 July 2005	NEW DIRECTOR APPOINTED View Document
10/06/0510 June 2005	AUDITORS RESIGNATION LETTER View Document
30/03/0530 March 2005	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 View Document
17/01/0517 January 2005	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View Document
18/05/0418 May 2004	DIRECTOR RESIGNED View Document
18/05/0418 May 2004	NEW DIRECTOR APPOINTED View Document
02/02/042 February 2004	S366A DISP HOLDING AGM 14/01/04 View Document
14/01/0414 January 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WHITBY SPECSAVERS LIMITED

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