NEWCASTLE 1 DOMICILIARY SPECSAVERS LIMITED

Company number 09214687

Date	Type	Description	View / Download
01 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
22 Aug 2019	CH01	Director's details changed for Mr Nicholas Conrad Briley on 20 August 2019	(2 pages)
19 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
19 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
01 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	(13 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(4 pages)
13 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
13 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
12 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 8 September 2017	(2 pages)
12 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 8 September 2017	(1 page)
12 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 8 September 2017	(1 page)
11 Oct 2017	AA01	Current accounting period extended from 30 September 2017 to 28 February 2018	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
21 Jul 2017	CH01	Director's details changed for Mr Paul Francis Carroll on 17 July 2017	(2 pages)
19 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(10 pages)
16 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(8 pages)
31 May 2016	AA	Accounts for a small company made up to 30 September 2015	(9 pages)
02 Dec 2015	CH01	Director's details changed for Kelly Charmaine Appleby on 27 November 2015	(2 pages)
17 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 120.5	(9 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 120.5	(3 pages)
08 Jan 2015	TM01	Termination of appointment of Paul Francis Carroll as a director on 5 January 2015	(1 page)
08 Jan 2015	AP01	Appointment of Mr Paul Francis Carroll as a director on 5 January 2015	(2 pages)
08 Jan 2015	AP01	Appointment of Kelly Charmaine Appleby as a director on 5 January 2015	(2 pages)
08 Jan 2015	AP01	Appointment of Nicholas Conrad Briley as a director on 5 January 2015	(2 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 60.5	(3 pages)