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NORWICH 1 DOMICILIARY SPECSAVERS LIMITED

Company number 08658670

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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)
19 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 24 November 2017
19 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 24 November 2017
19 Jan 2018 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
03 May 2017 AA Accounts for a small company made up to 31 January 2016
31 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
22 Oct 2015 AA Accounts for a small company made up to 31 January 2015
08 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 120.5
19 Feb 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 January 2015
04 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 120.5
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 120.5
28 May 2014 TM01 Termination of appointment of Paul Carroll as a director
28 May 2014 AP01 Appointment of Mr Neil Richard Cameron as a director
28 May 2014 AP01 Appointment of Mr Roderick Iain Thomas Muschett Mcharg as a director
27 May 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 60.5
21 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted