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NEWTOWNARDS SPECSAVERS LIMITED

Company number NI036491

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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)
16 Jul 2018 PSC02 Notification of Bloomfield Specsavers Limited as a person with significant control on 15 July 2018
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
16 Jul 2018 PSC07 Cessation of Specsavers Uk Holdings Limited as a person with significant control on 15 July 2018
07 Mar 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 March 2018
07 Mar 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 7 March 2018
07 Mar 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 7 March 2018
06 Mar 2018 AA01 Previous accounting period shortened from 30 April 2018 to 28 February 2018
05 Feb 2018 AA Accounts for a small company made up to 30 April 2017
25 Aug 2017 AD01 Registered office address changed from 26 High Street Newtownards BT23 7HZ to 9 Conway Square Newtownards BT23 4QD on 25 August 2017
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
30 Dec 2016 AA Accounts for a small company made up to 30 April 2016
14 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
02 Feb 2016 AA Accounts for a small company made up to 30 April 2015
04 Sep 2015 AUD Auditor's resignation
04 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
19 Mar 2015 MISC Statement on ceasing to hold office as auditors
05 Feb 2015 AA Accounts for a small company made up to 30 April 2014
07 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
07 Feb 2014 AA Accounts for a small company made up to 30 April 2013
11 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
22 Feb 2013 TM01 Termination of appointment of Paul Carroll as a director
08 Feb 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
21 Jan 2013 AA Accounts for a small company made up to 30 April 2012
05 Sep 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
20 Jan 2012 AA Accounts for a small company made up to 30 April 2011