NEWCASTLE-UNDER-LYME SPECSAVERS LIMITED

Company number 03111741

Date	Type	Description	View / Download
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	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
20 Sep 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
20 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 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)
21 Aug 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(14 pages)
21 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
20 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
20 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
14 May 2018	AA01	Previous accounting period extended from 31 December 2017 to 28 February 2018	(1 page)
18 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 21 September 2017	(2 pages)
18 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 21 September 2017	(1 page)
18 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 21 September 2017	(1 page)
06 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
21 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(8 pages)
15 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
16 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	(8 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
25 Aug 2015	CH01	Director's details changed for Debra Ann Fitzsimmons on 9 May 2014	(2 pages)
26 Jan 2015	MISC	Section 519	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(1 page)