NORRIS GREEN SPECSAVERS LIMITED

Company number 02531700

Date	Type	Description	View / Download
11 Oct 2017	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 6 April 2016	(1 page)
28 Sep 2017	PSC02	Notification of Specsavers Optical Superstores Ltd as a person with significant control on 6 April 2016	(2 pages)
28 Sep 2017	PSC01	Notification of Paul Stanway as a person with significant control on 6 April 2016	(2 pages)
28 Sep 2017	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 6 April 2016	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(4 pages)
25 Oct 2016	AA	Accounts for a small company made up to 29 February 2016	(8 pages)
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(8 pages)
20 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(8 pages)
25 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(6 pages)
04 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	(9 pages)
26 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	(6 pages)
26 Jan 2015	AUD	Auditor's resignation	(1 page)
19 Dec 2014	MISC	Section 519	(1 page)
09 Sep 2014	AA	Accounts for a small company made up to 28 February 2014	(8 pages)
30 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 100	(6 pages)
16 Sep 2013	AA	Accounts for a small company made up to 28 February 2013	(8 pages)
28 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100	(6 pages)
25 Oct 2012	TM01	Termination of appointment of Mary Perkins as a director	(1 page)
25 Oct 2012	AP01	Appointment of Mr Paul Stanway as a director	(2 pages)
24 Oct 2012	AP01	Appointment of Mrs Mary Lesley Perkins as a director	(2 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
15 Oct 2012	AA01	Current accounting period extended from 31 December 2012 to 28 February 2013	(1 page)
18 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
23 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(4 pages)
17 Jul 2012	TM01	Termination of appointment of Valerie Hesketh as a director	(1 page)