WIMBLEDON BROADWAY SPECSAVERS LIMITED

Company number 03112530

Date	Type	Description	View / Download
29 Jul 2019	CH01	Director's details changed for Mr Richard Mark Sandiford on 24 July 2019	(2 pages)
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)
02 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(4 pages)
09 Aug 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(14 pages)
09 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
12 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
12 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
16 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 6 December 2017	(1 page)
16 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 6 December 2017	(1 page)
16 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 December 2017	(2 pages)
21 Dec 2017	AA01	Current accounting period extended from 31 October 2017 to 28 February 2018	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
11 Jul 2017	AA	Accounts for a small company made up to 31 October 2016	(8 pages)
13 Jun 2017	CH01	Director's details changed for Richard Mark Sandiford on 10 June 2017	(2 pages)
12 Jun 2017	CH01	Director's details changed for Richard Mark Sandiford on 10 June 2017	(2 pages)
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(7 pages)
01 Jun 2016	AP01	Appointment of Mr Douglas John David Perkins as a director on 31 May 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Raymond Walter Hutchings as a director on 31 May 2016	(1 page)
31 May 2016	AP01	Appointment of Mr Andrew Kemp as a director on 31 May 2016	(2 pages)
31 May 2016	AA	Accounts for a small company made up to 31 October 2015	(8 pages)
06 Nov 2015	AUD	Auditor's resignation	(1 page)
16 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	(8 pages)
28 Sep 2015	AUD	Auditor's resignation	(1 page)
06 Aug 2015	AA	Accounts for a small company made up to 31 October 2014	(8 pages)