WIMBLEDON BROADWAY SPECSAVERS LIMITED

Company Documents

Date	Description
01/08/251 August 2025 New	Director's details changed for Mr Andrew Marshall Kemp on 2025-08-01 View Document
04/06/254 June 2025	Appointment of Mr Aliasgar Khimani as a director on 2025-06-03 View Document
18/11/2418 November 2024	Confirmation statement made on 2024-11-04 with no updates View Document
02/11/242 November 2024	Audit exemption subsidiary accounts made up to 2024-02-29 View Document
02/11/242 November 2024	View Document
22/10/2422 October 2024	Director's details changed for Mr Andrew Kemp on 2024-10-21 View Document
13/03/2413 March 2024	View Document
13/03/2413 March 2024	View Document
16/11/2316 November 2023	Confirmation statement made on 2023-11-04 with no updates View Document
12/09/2312 September 2023	Audit exemption subsidiary accounts made up to 2023-02-28 View Document
12/09/2312 September 2023	View Document
25/04/2325 April 2023	View Document
25/04/2325 April 2023	View Document
15/11/2215 November 2022	Audit exemption subsidiary accounts made up to 2022-02-28 View Document
15/11/2215 November 2022	View Document
11/11/2211 November 2022	Confirmation statement made on 2022-11-04 with no updates View Document
26/04/2226 April 2022	View Document
26/04/2226 April 2022	View Document
05/01/225 January 2022	View Document
05/01/225 January 2022	Audit exemption subsidiary accounts made up to 2021-02-28 View Document
04/11/214 November 2021	Confirmation statement made on 2021-11-04 with no updates View Document
16/03/2016 March 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 View Document
16/03/2016 March 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 View Document
04/11/194 November 2019	CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES View Document
20/09/1920 September 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View Document
20/09/1920 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View Document
29/07/1929 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SANDIFORD / 24/07/2019 View Document
08/03/198 March 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View Document
08/03/198 March 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View Document
02/11/182 November 2018	CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES View Document
09/08/189 August 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View Document
09/08/189 August 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View Document
12/07/1812 July 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View Document
12/07/1812 July 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View Document
16/01/1816 January 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View Document
16/01/1816 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED View Document
16/01/1816 January 2018	CESSATION OF MARY LESLEY PERKINS AS A PSC View Document
21/12/1721 December 2017	CURREXT FROM 31/10/2017 TO 28/02/2018 View Document
30/10/1730 October 2017	CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View Document
11/07/1711 July 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View Document
13/06/1713 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK SANDIFORD / 10/06/2017 View Document
12/06/1712 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK SANDIFORD / 10/06/2017 View Document
20/10/1620 October 2016	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View Document
01/06/161 June 2016	DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS View Document
31/05/1631 May 2016	DIRECTOR APPOINTED MR ANDREW KEMP View Document
31/05/1631 May 2016	APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUTCHINGS View Document
31/05/1631 May 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 View Document
06/11/156 November 2015	AUDITOR'S RESIGNATION View Document
16/10/1516 October 2015	Annual return made up to 11 October 2015 with full list of shareholders View Document
28/09/1528 September 2015	AUDITOR'S RESIGNATION View Document
06/08/156 August 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 View Document
16/10/1416 October 2014	Annual return made up to 11 October 2014 with full list of shareholders View Document
08/08/148 August 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View Document

23/10/1323 October 2013	Annual return made up to 11 October 2013 with full list of shareholders View Document
23/07/1323 July 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View Document
16/10/1216 October 2012	Annual return made up to 11 October 2012 with full list of shareholders View Document
19/07/1219 July 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View Document
17/10/1117 October 2011	Annual return made up to 11 October 2011 with full list of shareholders View Document
15/07/1115 July 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View Document
24/11/1024 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 View Document
18/10/1018 October 2010	Annual return made up to 11 October 2010 with full list of shareholders View Document
07/10/107 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WALTER HUTCHINGS / 05/10/2010 View Document
09/07/109 July 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View Document
18/11/0918 November 2009	Annual return made up to 11 October 2009 with full list of shareholders View Document
11/08/0911 August 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View Document
22/10/0822 October 2008	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View Document
12/08/0812 August 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View Document
16/10/0716 October 2007	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View Document
31/08/0731 August 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View Document
20/10/0620 October 2006	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View Document
31/08/0631 August 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View Document
18/10/0518 October 2005	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View Document
05/09/055 September 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View Document
13/06/0513 June 2005	AUDITOR'S RESIGNATION View Document
18/10/0418 October 2004	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View Document
03/09/043 September 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View Document
23/10/0323 October 2003	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View Document
01/09/031 September 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View Document
21/10/0221 October 2002	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View Document
27/08/0227 August 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View Document
18/10/0118 October 2001	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View Document
28/08/0128 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View Document
02/11/002 November 2000	RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View Document
29/08/0029 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
06/04/006 April 2000	DIRECTOR'S PARTICULARS CHANGED View Document
05/11/995 November 1999	RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS View Document
02/09/992 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View Document
11/11/9811 November 1998	AUDITOR'S RESIGNATION View Document
29/10/9829 October 1998	RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS View Document
31/05/9831 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View Document
12/11/9712 November 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View Document
26/10/9726 October 1997	RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS View Document
11/03/9711 March 1997	DIRECTOR'S PARTICULARS CHANGED View Document
19/10/9619 October 1996	RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS View Document
21/06/9621 June 1996	ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/10/96 View Document
12/12/9512 December 1995	NEW DIRECTOR APPOINTED View Document
12/12/9512 December 1995	NEW DIRECTOR APPOINTED View Document
22/11/9522 November 1995	REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF View Document
22/11/9522 November 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
26/10/9526 October 1995	S366A DISP HOLDING AGM 11/10/95 View Document
17/10/9517 October 1995	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
17/10/9517 October 1995	NEW SECRETARY APPOINTED View Document
17/10/9517 October 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/10/9517 October 1995	REGISTERED OFFICE CHANGED ON 17/10/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View Document
11/10/9511 October 1995	Incorporation View Document
11/10/9511 October 1995	Incorporation View Document
11/10/9511 October 1995	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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