WALLSEND SPECSAVERS LIMITED

Company number 03091662

Date	Type	Description	View / Download
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with updates	(4 pages)
16 Sep 2019	PSC01	Notification of John Patrick Loughran as a person with significant control on 2 November 2018	(2 pages)
11 Jul 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
11 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
11 Jun 2019	TM01	Termination of appointment of Terence Edward Gallagher as a director on 28 September 2018	(1 page)
08 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
08 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
28 Feb 2019	AP01	Appointment of Mr Steven Butterfield as a director on 28 February 2019	(2 pages)
28 Sep 2018	CH01	Director's details changed for Mr Terence Edward Gallagher on 26 September 2018	(2 pages)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(4 pages)
06 Sep 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
06 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
13 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
13 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
25 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 December 2017	(2 pages)
25 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 7 December 2017	(1 page)
25 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 7 December 2017	(1 page)
05 Jan 2018	AA	Accounts for a small company made up to 28 February 2017	(12 pages)
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(4 pages)
25 Oct 2016	AA	Accounts for a small company made up to 29 February 2016	(8 pages)
24 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
06 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	(8 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
26 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	(8 pages)
20 Feb 2015	MISC	Section 519	(1 page)