WINTON SPECSAVERS LIMITED

Company number 09927067

Date	Type	Description	View / Download
14 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	(5 pages)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
03 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
03 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 120.5	(3 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 90.5	(3 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 75.5	(3 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 60.5	(3 pages)
19 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
30 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(12 pages)
30 Oct 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)
21 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(4 pages)
15 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 13 February 2018	(2 pages)
15 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 13 February 2018	(1 page)
15 Feb 2018	AA01	Current accounting period extended from 31 December 2017 to 28 February 2018	(1 page)
15 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 13 February 2018	(1 page)
14 Dec 2017	AP01	Appointment of Mr Douglas John David Perkins as a director on 11 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Timothy Finch as a director on 11 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Paul Francis Carroll as a director on 11 December 2017	(1 page)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
21 Jul 2017	CH01	Director's details changed for Mr Paul Francis Carroll on 17 July 2017	(2 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-28	(2 pages)