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NORWICH SPECSAVERS LIMITED

Company number 02858463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
26 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
04 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
07 Mar 2018 AA Accounts for a small company made up to 31 December 2016
13 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 28 February 2018
12 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 January 2018
12 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 24 January 2018
12 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 24 January 2018
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
24 Nov 2016 AA Accounts for a small company made up to 31 December 2015
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
07 Dec 2015 AA Accounts for a small company made up to 31 December 2014
06 Nov 2015 CH01 Director's details changed for Robert Michael Ellis on 5 November 2015
16 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 200
30 Jan 2015 MISC Sect 519
26 Jan 2015 MISC Section 519
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 200
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 200
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
22 Sep 2011 AA Accounts for a small company made up to 31 December 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010