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WAKEFIELD SPECSAVERS LIMITED

Company number 02230098

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2017 PSC01 Notification of Mary Lesley Perkins as a person with significant control on 6 April 2016
15 Sep 2017 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 6 April 2016
17 Jul 2017 AP01 Appointment of John Douglas Perkins as a director on 13 July 2017
17 Jul 2017 AP01 Appointment of Mrs Mandip Kaur Rehal as a director on 13 July 2017
29 Jun 2017 AP01 Appointment of Mr Douglas John David Perkins as a director on 6 October 2014
15 Jun 2017 AA Accounts for a small company made up to 31 August 2016
14 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
07 May 2016 AA Accounts for a small company made up to 31 August 2015
16 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
23 Sep 2015 AUD Auditor's resignation
02 Sep 2015 AUD Auditor's resignation
04 Jun 2015 AA Accounts for a small company made up to 31 August 2014
28 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
06 Oct 2014 AP01 Appointment of Mrs Angela Susan Mokrysz as a director on 6 October 2014
03 Jun 2014 AA Accounts for a small company made up to 31 August 2013
07 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
10 Jul 2013 AP01 Appointment of Mr Reinhard Muckenhuber as a director
10 Jul 2013 AP01 Appointment of Mrs Mary Lesley Perkins as a director
31 May 2013 AA Accounts for a small company made up to 31 August 2012
01 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
22 May 2012 AA Accounts for a small company made up to 31 August 2011
03 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
11 May 2011 AA Accounts for a small company made up to 31 August 2010
04 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
10 May 2010 AA Accounts for a small company made up to 31 August 2009