WEMBLEY PARK SPECSAVERS LIMITED

Company number 11334732

Date	Type	Description	View / Download
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	(2 pages)
17 Jun 2020	AA	Accounts for a dormant company made up to 29 February 2020	(6 pages)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with updates	(5 pages)
16 Sep 2019	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 13 September 2019	(2 pages)
16 Sep 2019	PSC07	Cessation of New Medical Systems Limited as a person with significant control on 13 September 2019	(1 page)
16 Sep 2019	AP02	Appointment of Specsavers Optical Group Limited as a director on 13 September 2019	(2 pages)
16 Sep 2019	AP04	Appointment of Specsavers Optical Group Limited as a secretary on 13 September 2019	(2 pages)
16 Sep 2019	TM02	Termination of appointment of New Medical Systems Limited as a secretary on 13 September 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 13 September 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of Darshak Ashok Shah as a director on 13 September 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of New Medical Systems Limited as a director on 13 September 2019	(1 page)
13 Sep 2019	AD01	Registered office address changed from Castleworks 21 st George's Road London SE1 6ES England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 13 September 2019	(1 page)
13 Sep 2019	AP01	Appointment of Mr Paul Francis Carroll as a director on 13 September 2019	(2 pages)
13 Sep 2019	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 13 September 2019	(2 pages)
13 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-13	(3 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(4 pages)
28 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2019	(6 pages)
05 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
05 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
05 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
18 Feb 2019	AA01	Current accounting period shortened from 30 April 2019 to 28 February 2019	(1 page)
21 Nov 2018	AP01	Appointment of Darshak Ashok Shah as a director on 21 November 2018	(2 pages)
28 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-28 GBP .5	(33 pages)