WALSALL SPECSAVERS LIMITED

Company number 02978705

Date	Type	Description	View / Download
26 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017	(1 page)
30 Nov 2017	TM01	Termination of appointment of Douglas John David Perkins as a director on 9 October 2017	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
12 Oct 2017	TM01	Termination of appointment of Christopher James Parrish as a director on 9 October 2017	(1 page)
09 Nov 2016	AA	Accounts for a small company made up to 29 February 2016	(9 pages)
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(8 pages)
06 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	(8 pages)
28 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 180	(10 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
20 Feb 2015	MISC	Section 519	(1 page)
03 Dec 2014	AA	Accounts for a small company made up to 28 February 2014	(8 pages)
28 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 180	(10 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 180	(3 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 165	(3 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 165	(3 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
31 Jan 2014	AP01	Appointment of Mr Christopher James Parrish as a director	(2 pages)
31 Jan 2014	AP01	Appointment of Mr Douglas John David Perkins as a director	(2 pages)
29 Nov 2013	AA	Accounts for a small company made up to 28 February 2013	(8 pages)
23 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders	(8 pages)
14 Nov 2012	AA	Accounts for a small company made up to 29 February 2012	(8 pages)
02 Nov 2012	CH01	Director's details changed for Andrew John Clarke on 22 October 2012	(2 pages)
16 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(8 pages)
24 Nov 2011	AA	Accounts for a small company made up to 28 February 2011	(8 pages)
17 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(8 pages)