WITHAM SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Audit exemption subsidiary accounts made up to 2025-02-28 |
| 04/09/254 September 2025 New | |
| 04/09/254 September 2025 New | |
| 04/09/254 September 2025 New | |
| 30/07/2530 July 2025 | Director's details changed for Mrs Jennifer Karri Whyte on 2025-07-24 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 02/11/242 November 2024 | |
| 30/08/2430 August 2024 | Director's details changed for Mohammed Patel on 2024-02-02 |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 16/10/2316 October 2023 | Cessation of Saleem Patel as a person with significant control on 2020-11-30 |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 26/04/2326 April 2023 | |
| 26/04/2326 April 2023 | |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 25/11/2225 November 2022 | |
| 25/11/2225 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 26/04/2226 April 2022 | |
| 26/04/2226 April 2022 | |
| 27/01/2227 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 27/01/2227 January 2022 | |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 04/11/214 November 2021 | Director's details changed for Mr Saleem Patel on 2021-11-01 |
| 16/03/2016 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 16/03/2016 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 09/09/199 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 09/09/199 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 03/10/183 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 03/10/183 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 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 |
| 19/01/1819 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 19/01/1819 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 11/01/1811 January 2018 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALEEM PATEL / 11/11/2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 26/01/1526 January 2015 | SECTION 519 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MRS JENNIFER KARRI BOWEN |
| 02/10/122 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE BERNARD |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/09/1126 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 28/09/1028 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN LLOYD |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR LEE BERNARD |
| 03/11/093 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLORR MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SALEEM PATEL / 05/12/2008 |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | AUDITORS RESIGNATION LETTER |
| 08/11/048 November 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | S366A DISP HOLDING AGM 30/09/03 |
| 25/09/0325 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company