WELLINGTON SPECSAVERS LIMITED

Company number 03707095

Date	Type	Description	View / Download
22 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
12 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
12 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(107 pages)
21 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
20 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	(4 pages)
25 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
25 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
24 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
24 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
04 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	(13 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 120.5	(3 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 120.5	(3 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 120.5	(3 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 120.5	(3 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 120.5	(3 pages)
23 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Mar 2018	TM01	Termination of appointment of Martin Gerard Conway Skehan as a director on 7 March 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(5 pages)
06 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 November 2017	(2 pages)
06 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 24 November 2017	(1 page)
06 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 24 November 2017	(1 page)
06 Feb 2018	AA01	Current accounting period shortened from 31 August 2018 to 28 February 2018	(1 page)
07 Jul 2017	AA	Accounts for a small company made up to 31 August 2016	(8 pages)

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