WYTHENSHAWE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Audit exemption subsidiary accounts made up to 2025-02-28 |
| 02/09/252 September 2025 New | |
| 02/09/252 September 2025 New | |
| 02/09/252 September 2025 New | |
| 20/08/2520 August 2025 New | Director's details changed for Mrs Dara Georgia Leopold on 2025-08-11 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 31/10/2431 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 31/10/2431 October 2024 | |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-24 with updates |
| 06/12/236 December 2023 | Registered office address changed from 17 the Birtles Civic Centre Wythenshawe Manchester M22 5RF to 17 the Birtles, Civic Centre Wythenshawe Manchester M22 5SA on 2023-12-06 |
| 16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 16/11/2316 November 2023 | |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 06/04/236 April 2023 | Appointment of Mr Yousuf Mohammad as a director on 2023-04-05 |
| 06/04/236 April 2023 | Termination of appointment of Paul Terry Showman as a director on 2023-04-05 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 14/11/2214 November 2022 | |
| 26/04/2226 April 2022 | |
| 26/04/2226 April 2022 | |
| 31/01/2231 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 31/01/2231 January 2022 | |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 16/03/2016 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 16/03/2016 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 25/09/1925 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 25/09/1925 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 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 |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 14/02/1914 February 2019 | CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL SHOWMAN |
| 13/02/1913 February 2019 | 14/11/18 STATEMENT OF CAPITAL GBP 24.1 |
| 13/02/1913 February 2019 | 14/11/18 STATEMENT OF CAPITAL GBP 12 |
| 13/02/1913 February 2019 | 14/11/18 STATEMENT OF CAPITAL GBP 7 |
| 13/02/1913 February 2019 | 14/11/18 STATEMENT OF CAPITAL GBP 4.5 |
| 13/02/1913 February 2019 | CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 17/12/1817 December 2018 | ARTICLES OF ASSOCIATION |
| 13/12/1813 December 2018 | COMPANY NAME CHANGED LOOK RIGHT (DISTRIBUTORS) LIMITED CERTIFICATE ISSUED ON 13/12/18 |
| 13/12/1813 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TERRY SHOWMAN / 12/06/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 01/12/171 December 2017 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL TERRY SHOWMAN / 06/10/2016 |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOWMAN OPTICIANS LIMITED |
| 14/11/1714 November 2017 | CESSATION OF SHOWMAN OPTICIANS LIMITED AS A PSC |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DARA GEORGIA LEOPOLD / 06/03/2017 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 05/11/165 November 2016 | SECRETARY APPOINTED PAUL TERRY SHOWMAN |
| 29/10/1629 October 2016 | SUB-DIVISION 06/10/16 |
| 27/10/1627 October 2016 | RESOLUTION TO REDENOMINATE SHARES 06/10/2016 |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED AMANDA WINIFRED PEDDER |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED DARA GEORGIA LEOPOLD |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED AMANDA WINIFRED PEDDER |
| 07/09/167 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHOWMAN |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SHOWMAN |
| 02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 04/09/154 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 17/11/1417 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 21/11/1321 November 2013 | SECT 519 |
| 14/11/1314 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IVOR SHOWMAN / 07/02/2013 |
| 07/02/137 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY IVOR SHOWMAN / 07/02/2013 |
| 13/11/1213 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 09/11/119 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 17/11/1017 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 09/01/109 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 27/11/0927 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 29/12/0829 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 20/12/0720 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 06/01/076 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | AUDITOR'S RESIGNATION |
| 18/11/0418 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 07/05/047 May 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 |
| 03/12/033 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 |
| 13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS; AMEND |
| 07/12/027 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 01/12/001 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 12/01/9512 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/12/9011 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/02/8513 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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