NEWCASTLE SPECSAVERS LIMITED

Company number 02654883

Date	Type	Description	View / Download
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
24 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
24 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(14 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
12 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)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
25 Oct 2018	TM01	Termination of appointment of Rachael Siobhan Aiken as a director on 28 February 2018	(1 page)
25 Oct 2018	AP01	Appointment of Neil Marley as a director on 28 February 2018	(2 pages)
25 Oct 2018	AP01	Appointment of Clare Neil as a director on 28 February 2018	(2 pages)
11 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(14 pages)
11 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
09 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
09 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
08 Mar 2018	AA	Accounts for a small company made up to 28 February 2017	(15 pages)
25 Jan 2018	PSC07	Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 8 November 2017	(1 page)
25 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 8 November 2017	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
24 Nov 2016	AA	Accounts for a small company made up to 29 February 2016	(9 pages)
20 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
01 Jul 2016	TM01	Termination of appointment of Paul Francis Carroll as a director on 28 June 2016	(1 page)
07 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	(8 pages)
28 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	(9 pages)