NEWTON AYCLIFFE SPECSAVERS LIMITED

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DateDescription
31/07/2531 July 2025 NewDirector's details changed for Alice Elizabeth Dixon on 2025-07-30

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30/07/2530 July 2025 NewDirector's details changed for Ms Maria Sattar on 2025-07-27

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18/07/2518 July 2025 NewDirector's details changed for Mr Timothy Mitchison on 2025-07-08

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16/07/2516 July 2025 NewDirector's details changed for Mr Timothy Mitchison on 2025-07-11

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13/05/2513 May 2025 Confirmation statement made on 2025-05-12 with no updates

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02/11/242 November 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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02/11/242 November 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-12 with no updates

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28/03/2428 March 2024

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28/03/2428 March 2024

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11/01/2411 January 2024 Second filing for the appointment of Miss Alice Elizabeth Dixon as a director

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30/10/2330 October 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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30/10/2330 October 2023

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02/06/232 June 2023 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2022-12-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with updates

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05/05/235 May 2023

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05/05/235 May 2023

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03/01/233 January 2023 Appointment of Elizabeth Jane Clish as a director on 2022-12-31

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17/11/2217 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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17/11/2217 November 2022

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12/05/2212 May 2022

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12/05/2212 May 2022

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27/01/2227 January 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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27/01/2227 January 2022

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20/06/2120 June 2021

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20/06/2120 June 2021

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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20/02/2020 February 2020 DIRECTOR APPOINTED MR JOHN DOUGLAS PERKINS

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20/02/2020 February 2020 DIRECTOR APPOINTED MS MARIA SATTAR

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20/02/2020 February 2020 APPOINTMENT TERMINATED, DIRECTOR SEAN HAYES

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20/02/2020 February 2020 Appointment of Miss Alice Elizabeth Dixon as a director on 2020-02-06

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20/02/2020 February 2020 APPOINTMENT TERMINATED, DIRECTOR FIONA CURTIS

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20/02/2020 February 2020 DIRECTOR APPOINTED MISS ALICE ELIZABETH DIXON

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30/09/1930 September 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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30/09/1930 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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08/03/198 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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08/03/198 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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30/08/1830 August 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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30/08/1830 August 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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13/07/1813 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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13/07/1813 July 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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06/04/186 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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30/01/1830 January 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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30/01/1830 January 2018 CURRSHO FROM 30/06/2018 TO 28/02/2018

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30/01/1830 January 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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02/03/172 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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03/05/163 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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10/03/1610 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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17/07/1517 July 2015 SECTION 519

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02/06/152 June 2015 SECTION 519

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18/05/1518 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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15/04/1515 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANNE CURTIS / 12/03/2015

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12/05/1412 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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08/05/138 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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11/03/1311 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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21/05/1221 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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28/03/1228 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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03/05/113 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010

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05/05/105 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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18/03/1018 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ

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05/05/095 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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05/05/095 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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09/05/079 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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30/04/0730 April 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 DIRECTOR'S PARTICULARS CHANGED

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02/05/062 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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28/06/0528 June 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05

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10/06/0510 June 2005 394 AUDITORS RESIGNATION

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13/05/0513 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 DIRECTOR RESIGNED

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 COMPANY NAME CHANGED HAYWARDS HEATH SPECSAVERS LIMITE D CERTIFICATE ISSUED ON 15/06/04

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18/05/0418 May 2004 NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 DIRECTOR RESIGNED

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13/05/0413 May 2004 S366A DISP HOLDING AGM 04/05/04

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29/04/0429 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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