WILMSLOW SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 03/09/243 September 2024 | Appointment of Angharad Butler as a director on 2024-08-31 |
| 02/09/242 September 2024 | Appointment of Mr Dan Williams as a director on 2024-08-31 |
| 02/09/242 September 2024 | Termination of appointment of Paul Francis Carroll as a director on 2024-08-31 |
| 02/09/242 September 2024 | Appointment of Mr Douglas John David Perkins as a director on 2024-08-31 |
| 06/08/246 August 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-07-23 |
| 12/04/2412 April 2024 | |
| 12/04/2412 April 2024 | |
| 09/10/239 October 2023 | Termination of appointment of Robin Cox as a director on 2023-08-15 |
| 14/09/2314 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 14/09/2314 September 2023 | |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | |
| 18/11/2218 November 2022 | |
| 18/11/2218 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 26/04/2226 April 2022 | |
| 26/04/2226 April 2022 | |
| 16/12/2116 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 16/12/2116 December 2021 | |
| 31/10/1931 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 31/10/1931 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS 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 |
| 25/10/1825 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 25/10/1825 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 20/07/1820 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 17/01/1817 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 17/01/1817 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 30/11/1730 November 2017 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
| 07/09/177 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 24/08/1624 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR ROBIN COX |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS HAYGARTH |
| 15/10/1515 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 10/08/1510 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 26/01/1526 January 2015 | SECTION 519 |
| 19/12/1419 December 2014 | AUD RES SECT 519 |
| 07/08/147 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 14/04/1414 April 2014 | PREVEXT FROM 31/07/2013 TO 30/11/2013 |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR CHRIS HAYGARTH |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 09/08/139 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MILLICENT RHODES |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MILLICENT RHODES |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 07/11/127 November 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 120.5 |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MS MILLICENT RHODES |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MS SOMAYA HANAFY |
| 29/10/1229 October 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 60.5 |
| 31/07/1231 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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