NEWBURY SPECSAVERS LIMITED

Company number 02729680

Date	Type	Description	View / Download
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	(4 pages)
23 Jul 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(14 pages)
23 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
03 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
03 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
30 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(15 pages)
30 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
29 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
29 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(5 pages)
28 Jun 2018	AA	Accounts for a small company made up to 31 July 2017	(13 pages)
01 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 10 November 2017	(2 pages)
01 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 10 November 2017	(1 page)
01 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 10 November 2017	(1 page)
01 Feb 2018	AA01	Current accounting period shortened from 31 July 2018 to 28 February 2018	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(5 pages)
03 May 2017	AA	Accounts for a small company made up to 31 July 2016	(9 pages)
26 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
06 May 2016	AA	Accounts for a small company made up to 31 July 2015	(8 pages)
29 Oct 2015	AP01	Appointment of Mr Douglas John David Perkins as a director on 28 October 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Mr Ian Townsend as a director on 28 October 2015	(2 pages)
12 Oct 2015	AUD	Auditor's resignation	(1 page)
28 Sep 2015	AUD	Auditor's resignation	(1 page)
05 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	(8 pages)
12 May 2015	AA	Accounts for a small company made up to 31 July 2014	(8 pages)