NORTON SPECSAVERS LIMITED

Company number 11045838

Date	Type	Description	View / Download
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	(4 pages)
04 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
04 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	(4 pages)
10 Jun 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
10 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(107 pages)
07 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
07 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(5 pages)
10 Oct 2018	AA01	Current accounting period extended from 28 February 2018 to 28 February 2019	(1 page)
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 175	(3 pages)
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 121	(3 pages)
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 148	(3 pages)
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 181	(3 pages)
03 Aug 2018	AP01	Appointment of Dr Gilbert Thomas Vasey as a director on 2 August 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Gilbert Thomas Vasey as a director on 4 July 2018	(1 page)
03 Jul 2018	ANNOTATION	Rectified The AP01 was removed from the public register on 26/06/2019 as it was factually inaccurate or was derived from something factually inaccurate
03 Jul 2018	ANNOTATION	Rectified The TM01 was removed from the public register on 26/06/2019 as it was factually inaccurate or was derived from something factually inaccurate
03 Jul 2018	AP01	Appointment of Dr Gilbert Thomas Vasey as a director on 25 April 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mrs Anne Hides as a director on 25 April 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr Douglas John David Perkins as a director on 25 April 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mrs Jennifer Marie Mcgrath as a director on 25 April 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Paul Francis Carroll as a director on 25 April 2018	(1 page)
26 Jun 2018	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 25 June 2018	(2 pages)
07 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 November 2017	(2 pages)