WYTHENSHAWE SPECSAVERS LIMITED

01885711
17 THE BIRTLES, CIVIC CENTRE WYTHENSHAWE MANCHESTER M22 5SA

Documents

Documents
Date Category Description Pages
31 Oct 2024 accounts Annual Accounts 13 Buy now
31 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 224 Buy now
13 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
13 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2023 accounts Annual Accounts 12 Buy now
16 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 204 Buy now
10 May 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
10 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
06 Apr 2023 officers Appointment of director (Mr Yousuf Mohammad) 2 Buy now
06 Apr 2023 officers Termination of appointment of director (Paul Terry Showman) 1 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 accounts Annual Accounts 13 Buy now
14 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 168 Buy now
26 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
26 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
31 Jan 2022 accounts Annual Accounts 12 Buy now
31 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 175 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
29 May 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
09 Feb 2021 accounts Annual Accounts 17 Buy now
09 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 132 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 29/02/20 3 Buy now
16 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2019 accounts Annual Accounts 14 Buy now
25 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/19 108 Buy now
09 Sep 2019 officers Appointment of director (Mrs Mary Lesley Perkins) 2 Buy now
11 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/02/19 1 Buy now
11 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 28/02/19 3 Buy now
28 Feb 2019 officers Appointment of director (Mr Douglas John David Perkins) 2 Buy now
14 Feb 2019 officers Appointment of corporate director (Specsavers Optical Group Limited) 2 Buy now
13 Feb 2019 capital Return of Allotment of shares 3 Buy now
13 Feb 2019 capital Return of Allotment of shares 3 Buy now
13 Feb 2019 capital Return of Allotment of shares 3 Buy now
13 Feb 2019 capital Return of Allotment of shares 3 Buy now
13 Feb 2019 officers Termination of appointment of secretary (Paul Terry Showman) 1 Buy now
13 Feb 2019 officers Appointment of corporate secretary (Specsavers Optical Group Limited) 2 Buy now
09 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2018 incorporation Memorandum Articles 21 Buy now
13 Dec 2018 resolution Resolution 2 Buy now
13 Dec 2018 change-of-name Change Of Name Notice 2 Buy now
07 Dec 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
05 Dec 2018 accounts Annual Accounts 17 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2018 officers Change of particulars for director (Mr Paul Terry Showman) 2 Buy now
01 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2017 accounts Annual Accounts 7 Buy now
06 Mar 2017 officers Change of particulars for director (Mrs Dara Georgia Leopold) 2 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2016 officers Appointment of secretary (Paul Terry Showman) 3 Buy now
29 Oct 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Oct 2016 resolution Resolution 2 Buy now
19 Oct 2016 officers Appointment of director (Dara Georgia Leopold) 3 Buy now
19 Oct 2016 officers Appointment of director (Amanda Winifred Pedder) 3 Buy now
19 Oct 2016 officers Appointment of director (Amanda Winifred Pedder) 3 Buy now
07 Sep 2016 accounts Annual Accounts 8 Buy now
14 Mar 2016 officers Termination of appointment of director (Anthony Ivor Showman) 1 Buy now
14 Mar 2016 officers Termination of appointment of secretary (Anthony Ivor Showman) 1 Buy now
02 Nov 2015 annual-return Annual Return 5 Buy now
04 Sep 2015 accounts Annual Accounts 6 Buy now
17 Nov 2014 annual-return Annual Return 5 Buy now
04 Sep 2014 accounts Annual Accounts 7 Buy now
21 Nov 2013 miscellaneous Miscellaneous 1 Buy now
14 Nov 2013 annual-return Annual Return 5 Buy now
29 Aug 2013 accounts Annual Accounts 8 Buy now
07 Feb 2013 officers Change of particulars for secretary (Mr Anthony Ivor Showman) 2 Buy now
07 Feb 2013 officers Change of particulars for director (Mr Anthony Ivor Showman) 2 Buy now
13 Nov 2012 annual-return Annual Return 5 Buy now
04 Sep 2012 accounts Annual Accounts 8 Buy now
09 Nov 2011 annual-return Annual Return 5 Buy now
05 Sep 2011 accounts Annual Accounts 8 Buy now
17 Nov 2010 annual-return Annual Return 5 Buy now
05 Oct 2010 accounts Annual Accounts 8 Buy now
09 Jan 2010 accounts Annual Accounts 8 Buy now
27 Nov 2009 annual-return Annual Return 5 Buy now
29 Dec 2008 annual-return Return made up to 01/11/08; full list of members 5 Buy now
28 Oct 2008 accounts Annual Accounts 8 Buy now
20 Dec 2007 accounts Annual Accounts 8 Buy now
22 Nov 2007 annual-return Return made up to 01/11/07; no change of members 7 Buy now
29 Jan 2007 accounts Annual Accounts 8 Buy now
06 Jan 2007 annual-return Return made up to 01/11/06; full list of members 8 Buy now
20 Dec 2005 accounts Annual Accounts 8 Buy now
20 Dec 2005 annual-return Return made up to 01/11/05; full list of members 7 Buy now
29 Jun 2005 auditors Auditors Resignation Company 1 Buy now
18 Nov 2004 annual-return Return made up to 01/11/04; full list of members 8 Buy now
07 May 2004 accounts Accounting reference date extended from 30/09/04 to 30/11/04 1 Buy now
07 May 2004 accounts Annual Accounts 2 Buy now
03 Dec 2003 annual-return Return made up to 12/11/03; full list of members 7 Buy now
13 Nov 2003 accounts Annual Accounts 1 Buy now
13 Nov 2003 accounts Accounting reference date shortened from 31/03/04 to 30/09/03 1 Buy now