WOKING SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 16/04/2516 April 2025 | Director's details changed for Gopala Patel on 2025-04-14 |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 08/10/248 October 2024 | |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 17/02/2317 February 2023 | |
| 17/02/2317 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 24/10/2224 October 2022 | Director's details changed for Mr James Frank Sawyer on 2022-10-20 |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 08/02/228 February 2022 | |
| 08/02/228 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 02/03/202 March 2020 | DIRECTOR APPOINTED GOPALA PATEL |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 14/11/1814 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 14/11/1814 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 27/06/1827 June 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 27/06/1827 June 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 03/01/183 January 2018 | CURREXT FROM 31/10/2017 TO 28/02/2018 |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SAWYER / 11/11/2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CAREY ELIZABETH CLOKE |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR JAMES SAWYER |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAREY ELIZABETH CLOKE / 14/03/2017 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAREY ELIZABETH GALLOWAY / 26/08/2016 |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 19/11/1519 November 2015 | AUDITOR'S RESIGNATION |
| 11/11/1511 November 2015 | AUDITOR'S RESIGNATION |
| 22/10/1522 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 26/08/1526 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS NEARCOU / 25/09/2014 |
| 04/09/144 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 28/08/1328 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 29/08/1229 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 30/08/1130 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 23/08/1023 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MISS CAREY ELIZABETH GALLOWAY |
| 24/08/0924 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/05/018 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | AUDITOR'S RESIGNATION |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 21/10/9621 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/962 September 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | SECRETARY RESIGNED |
| 16/06/9516 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | S386 DISP APP AUDS 17/11/94 |
| 16/12/9416 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 11/11/9411 November 1994 | COMPANY NAME CHANGED NEWCASTLE-UNDER-LYME SPECSAVERS LIMITED CERTIFICATE ISSUED ON 14/11/94 |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 05/10/945 October 1994 | ADOPT MEM AND ARTS 14/09/94 |
| 21/09/9421 September 1994 | COMPANY NAME CHANGED HEADABOVE LIMITED CERTIFICATE ISSUED ON 22/09/94 |
| 22/08/9422 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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