About

Registered Number: 03112530
Date of Incorporation: 11/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: 38 The Broadway, Wimbledon, London, SW19 1RQ

 

Wimbledon Broadway Specsavers Ltd was setup in 1995, it's status at Companies House is "Active". There are no directors listed for this company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GUARANTEE2 - N/A 16 March 2020
AGREEMENT2 - N/A 16 March 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 20 September 2019
PARENT_ACC - N/A 20 September 2019
CH01 - Change of particulars for director 29 July 2019
GUARANTEE2 - N/A 08 March 2019
AGREEMENT2 - N/A 08 March 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 09 August 2018
PARENT_ACC - N/A 09 August 2018
AGREEMENT2 - N/A 12 July 2018
GUARANTEE2 - N/A 12 July 2018
PSC07 - N/A 16 January 2018
PSC07 - N/A 16 January 2018
PSC02 - N/A 16 January 2018
AA01 - Change of accounting reference date 21 December 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 11 July 2017
CH01 - Change of particulars for director 13 June 2017
CH01 - Change of particulars for director 12 June 2017
CS01 - N/A 20 October 2016
AP01 - Appointment of director 01 June 2016
TM01 - Termination of appointment of director 31 May 2016
AP01 - Appointment of director 31 May 2016
AA - Annual Accounts 31 May 2016
AUD - Auditor's letter of resignation 06 November 2015
AR01 - Annual Return 16 October 2015
AUD - Auditor's letter of resignation 28 September 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 15 July 2011
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 18 November 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 31 August 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 31 August 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 05 September 2005
AUD - Auditor's letter of resignation 13 June 2005
363a - Annual Return 18 October 2004
AA - Annual Accounts 03 September 2004
363a - Annual Return 23 October 2003
AA - Annual Accounts 01 September 2003
363a - Annual Return 21 October 2002
AA - Annual Accounts 27 August 2002
363a - Annual Return 18 October 2001
AA - Annual Accounts 28 August 2001
363a - Annual Return 02 November 2000
AA - Annual Accounts 29 August 2000
288c - Notice of change of directors or secretaries or in their particulars 06 April 2000
363a - Annual Return 05 November 1999
AA - Annual Accounts 02 September 1999
AUD - Auditor's letter of resignation 11 November 1998
363a - Annual Return 29 October 1998
AA - Annual Accounts 31 May 1998
AA - Annual Accounts 12 November 1997
363a - Annual Return 26 October 1997
288c - Notice of change of directors or secretaries or in their particulars 11 March 1997
363a - Annual Return 19 October 1996
225 - Change of Accounting Reference Date 21 June 1996
288 - N/A 12 December 1995
288 - N/A 12 December 1995
287 - Change in situation or address of Registered Office 22 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1995
RESOLUTIONS - N/A 26 October 1995
RESOLUTIONS - N/A 26 October 1995
RESOLUTIONS - N/A 26 October 1995
287 - Change in situation or address of Registered Office 17 October 1995
288 - N/A 17 October 1995
288 - N/A 17 October 1995
288 - N/A 17 October 1995
NEWINC - New incorporation documents 11 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.