NEWCASTLE SPECSAVERS LIMITED

02654883
FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA

Documents

Documents
Date Category Description Pages
02 Nov 2024 accounts Annual Accounts 12 Buy now
02 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 224 Buy now
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
28 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
28 Oct 2023 accounts Annual Accounts 13 Buy now
28 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 204 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
10 May 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
02 May 2023 officers Appointment of director (Mr Douglas John David Perkins) 2 Buy now
28 Feb 2023 officers Change of particulars for director (Neil Marley) 2 Buy now
13 Feb 2023 accounts Annual Accounts 14 Buy now
13 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 168 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 officers Change of particulars for director (Clare Neil) 2 Buy now
28 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
28 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
07 Feb 2022 accounts Annual Accounts 13 Buy now
07 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 175 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
02 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
07 Jan 2021 accounts Annual Accounts 13 Buy now
07 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 132 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
24 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 29/02/20 3 Buy now
24 Oct 2019 accounts Annual Accounts 14 Buy now
24 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/19 108 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 28/02/19 3 Buy now
08 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/02/19 1 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2018 officers Termination of appointment of director (Rachael Siobhan Aiken) 1 Buy now
25 Oct 2018 officers Appointment of director (Neil Marley) 2 Buy now
25 Oct 2018 officers Appointment of director (Clare Neil) 2 Buy now
11 Oct 2018 accounts Annual Accounts 14 Buy now
11 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/18 102 Buy now
09 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 28/02/18 1 Buy now
09 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 28/02/18 3 Buy now
08 Mar 2018 accounts Annual Accounts 15 Buy now
25 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2016 accounts Annual Accounts 9 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jul 2016 officers Termination of appointment of director (Paul Francis Carroll) 1 Buy now
07 Dec 2015 accounts Annual Accounts 8 Buy now
28 Oct 2015 annual-return Annual Return 9 Buy now
26 Jan 2015 auditors Auditors Resignation Company 1 Buy now
18 Dec 2014 miscellaneous Miscellaneous 1 Buy now
28 Oct 2014 annual-return Annual Return 9 Buy now
09 Sep 2014 accounts Annual Accounts 9 Buy now
23 Oct 2013 annual-return Annual Return 9 Buy now
03 Sep 2013 accounts Annual Accounts 8 Buy now
30 Jan 2013 officers Appointment of director (Mr Paul Francis Carroll) 2 Buy now
22 Oct 2012 annual-return Annual Return 8 Buy now
24 Apr 2012 accounts Annual Accounts 8 Buy now
24 Oct 2011 annual-return Annual Return 8 Buy now
22 Jun 2011 accounts Annual Accounts 8 Buy now
24 Nov 2010 officers Change of particulars for director (Mrs Mary Lesley Perkins) 2 Buy now
18 Oct 2010 annual-return Annual Return 8 Buy now
07 Jun 2010 accounts Annual Accounts 8 Buy now
18 Nov 2009 annual-return Annual Return 7 Buy now
03 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Aug 2009 accounts Annual Accounts 8 Buy now
22 Oct 2008 annual-return Return made up to 17/10/08; full list of members 5 Buy now
15 Aug 2008 accounts Annual Accounts 8 Buy now
19 Nov 2007 accounts Annual Accounts 9 Buy now
24 Oct 2007 annual-return Return made up to 17/10/07; full list of members 4 Buy now
19 Jan 2007 auditors Auditors Resignation Company 1 Buy now
11 Dec 2006 accounts Annual Accounts 9 Buy now
25 Oct 2006 annual-return Return made up to 17/10/06; full list of members 4 Buy now
12 Oct 2006 officers Director's particulars changed 1 Buy now
27 Apr 2006 incorporation Memorandum Articles 13 Buy now
27 Apr 2006 resolution Resolution 10 Buy now
20 Apr 2006 officers New director appointed 1 Buy now
14 Dec 2005 accounts Annual Accounts 8 Buy now
04 Nov 2005 officers Director resigned 1 Buy now
27 Oct 2005 annual-return Return made up to 17/10/05; full list of members 3 Buy now
08 Dec 2004 accounts Annual Accounts 8 Buy now
18 Oct 2004 annual-return Return made up to 17/10/04; full list of members 3 Buy now
04 Feb 2004 accounts Annual Accounts 8 Buy now
12 Nov 2003 annual-return Return made up to 17/10/03; full list of members 3 Buy now
10 Nov 2003 address Location of debenture register 1 Buy now
10 Nov 2003 address Location of register of members 1 Buy now
13 Jun 2003 auditors Auditors Resignation Company 1 Buy now
12 Jun 2003 address Registered office changed on 12/06/03 from: 10/12 high friars eldon square newcastle-upon-tyne NE1 7XG 1 Buy now
09 Jun 2003 officers New director appointed 1 Buy now
01 Jun 2003 accounts Accounting reference date shortened from 31/03/04 to 28/02/04 1 Buy now
06 Feb 2003 accounts Annual Accounts 8 Buy now
31 Jan 2003 officers Director resigned 1 Buy now
27 Jan 2003 annual-return Return made up to 17/10/02; full list of members 6 Buy now
23 Jan 2002 accounts Annual Accounts 8 Buy now
29 Oct 2001 annual-return Return made up to 17/10/01; full list of members 3 Buy now
24 Nov 2000 accounts Annual Accounts 8 Buy now
01 Nov 2000 annual-return Return made up to 17/10/00; full list of members 3 Buy now
05 May 2000 officers Director's particulars changed 1 Buy now
14 Mar 2000 auditors Auditors Resignation Company 1 Buy now