WORTHING SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Cheryl Julie Spray on 2025-07-23 |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 28/10/2328 October 2023 | |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 04/02/224 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 04/02/224 February 2022 | |
| 25/01/2225 January 2022 | Director's details changed for Edward John Slawinski on 2022-01-24 |
| 09/08/219 August 2021 | Director's details changed for Mr Mark Lavery on 2021-08-06 |
| 12/06/2112 June 2021 | |
| 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 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL JULIE SPRAY / 19/07/2019 |
| 11/04/1911 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 11/04/1911 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 26/10/1826 October 2018 | ADOPT ARTICLES 31/08/2018 |
| 17/10/1817 October 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 321 |
| 17/10/1817 October 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 350 |
| 17/10/1817 October 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 333.5 |
| 17/10/1817 October 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 400 |
| 17/10/1817 October 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 308.5 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN SLAWINSKI / 31/08/2018 |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 07/09/187 September 2018 | DIRECTOR APPOINTED EDWARD JOHN SLAWINSKI |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JASVINDER SARAO |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MARK LAVERY |
| 21/08/1821 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 21/08/1821 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 25/01/1825 January 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASVINDER SARAO / 11/09/2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 01/02/171 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 06/12/156 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 05/08/155 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 26/01/1526 January 2015 | AUDITOR'S RESIGNATION |
| 19/12/1419 December 2014 | SECTION 519 |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 18/07/1418 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASVINDER SARAO / 26/06/2014 |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 17/07/1317 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR JASVINDER SARAO |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR DENIS YOUNGMAN |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYMONS |
| 13/09/1213 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 09/07/129 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 13/07/1013 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL CARTER / 06/06/2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | AUDITOR'S RESIGNATION |
| 11/12/0611 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | AUDITOR'S RESIGNATION |
| 15/03/0615 March 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 28/02/06 |
| 15/03/0615 March 2006 | AUDITOR'S RESIGNATION |
| 14/03/0614 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 64 MONTAGUE STREET WORTHING SUSSEX BN11 3HE |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | SECTION 394 |
| 03/06/053 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 13/01/0513 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0323 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 08/09/998 September 1999 | AUDITOR'S RESIGNATION |
| 23/07/9923 July 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/983 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 08/07/97; CHANGE OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/952 June 1995 | ADOPT MEM AND ARTS 01/05/95 |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 25/01/9425 January 1994 | S386 DISP APP AUDS 19/11/93 |
| 17/01/9417 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9321 July 1993 | RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 04/09/924 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 20/08/9220 August 1992 | NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | REGISTERED OFFICE CHANGED ON 12/08/92 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY |
| 12/08/9212 August 1992 | DIVISION OF SHARES 17/06/92 |
| 12/08/9212 August 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | NC INC ALREADY ADJUSTED 17/07/92 |
| 12/08/9212 August 1992 | ALTER MEM AND ARTS 17/07/92 |
| 23/07/9223 July 1992 | COMPANY NAME CHANGED DATABRIT LIMITED CERTIFICATE ISSUED ON 24/07/92 |
| 08/07/928 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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