WELSHPOOL SPECSAVERS LIMITED

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Company Documents

DateDescription
05/10/245 October 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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05/10/245 October 2024

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with updates

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07/03/247 March 2024

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07/03/247 March 2024

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20/10/2320 October 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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20/10/2320 October 2023

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04/09/234 September 2023 Confirmation statement made on 2023-09-03 with updates

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25/04/2325 April 2023

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25/04/2325 April 2023

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14/11/2214 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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14/11/2214 November 2022

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16/05/2216 May 2022

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16/05/2216 May 2022

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21/12/2121 December 2021

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21/12/2121 December 2021 Audit exemption subsidiary accounts made up to 2021-02-28

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02/08/212 August 2021 Director's details changed for Mr David John Dunlop on 2021-07-29

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16/03/2016 March 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20

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16/03/2016 March 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20

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24/10/1924 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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24/10/1924 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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18/03/1918 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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15/03/1915 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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12/09/1812 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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12/09/1812 September 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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13/08/1813 August 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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13/08/1813 August 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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05/06/185 June 2018 DIRECTOR APPOINTED MRS LOWRI EVANS

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06/02/186 February 2018 CURRSHO FROM 31/08/2018 TO 28/02/2018

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06/02/186 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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06/02/186 February 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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06/02/186 February 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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31/01/1831 January 2018 14/12/17 STATEMENT OF CAPITAL GBP 60.5

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31/01/1831 January 2018 14/12/17 STATEMENT OF CAPITAL GBP 90.5

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31/01/1831 January 2018 14/12/17 STATEMENT OF CAPITAL GBP 120.5

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04/12/174 December 2017 ADOPT ARTICLES 16/11/2017

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27/10/1727 October 2017 DIRECTOR APPOINTED MR DAVID JOHN DUNLOP

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27/10/1727 October 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL

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09/08/179 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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