WHITSTABLE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2517 October 2025 New | Audit exemption subsidiary accounts made up to 2025-02-28 |
| 17/10/2517 October 2025 New | |
| 17/10/2517 October 2025 New | |
| 17/10/2517 October 2025 New | |
| 14/10/2514 October 2025 New | Director's details changed for Siobhan Fennell on 2025-10-12 |
| 10/04/2510 April 2025 | Director's details changed for Danielle Ward on 2025-04-06 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 12/04/2412 April 2024 | |
| 12/04/2412 April 2024 | |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 12/07/1912 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 12/07/1912 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN CHAKOWA |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED DANIELLE WARD |
| 20/02/1920 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 20/02/1920 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 30/10/1830 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 30/10/1830 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 26/01/1826 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 26/01/1826 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 26/01/1826 January 2018 | CURRSHO FROM 30/04/2018 TO 28/02/2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR BRYAN EDLEY CHAKOWA |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PERRY |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCVICKER |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STEPHEN PERRY / 14/10/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCVICKER / 11/07/2016 |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 18/11/1518 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 13/03/1513 March 2015 | SECTION 519 |
| 16/02/1516 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 17/11/1417 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 06/02/146 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCVICKER / 19/11/2013 |
| 18/11/1318 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 19/11/1219 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN FENNELL / 11/05/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012 |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 16/11/1116 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 25/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 15/11/1015 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 02/06/102 June 2010 | PREVEXT FROM 30/11/2009 TO 30/04/2010 |
| 16/11/0916 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 2ND FLOOR MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 08/06/098 June 2009 | DIRECTOR APPOINTED JOHN PERKINS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR CRISTINA DEL GRAZIA |
| 08/06/098 June 2009 | DIRECTOR APPOINTED SIOBHAN FENNELL |
| 08/06/098 June 2009 | DIRECTOR APPOINTED CATHERINE MCVICKER |
| 08/06/098 June 2009 | DIRECTOR APPOINTED MARY LESLEY PERKINS |
| 08/06/098 June 2009 | DIRECTOR APPOINTED CLIVE STEPHEN PERRY |
| 05/02/095 February 2009 | COMPANY NAME CHANGED CHEADLE SPECSAVERS LIMITED CERTIFICATE ISSUED ON 05/02/09 |
| 12/11/0812 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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