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NEWTON AYCLIFFE VISIONPLUS LIMITED

Company number 05115584

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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)
31 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
20 Feb 2020 AP01 Appointment of Mr John Douglas Perkins as a director on 6 February 2020
20 Feb 2020 AP01 Appointment of Miss Alice Elizabeth Dixon as a director on 6 February 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 11/01/2024.
20 Feb 2020 AP01 Appointment of Ms Maria Sattar as a director on 6 February 2020
20 Feb 2020 TM01 Termination of appointment of Sean Hayes as a director on 6 February 2020
20 Feb 2020 TM01 Termination of appointment of Fiona Anne Curtis as a director on 6 February 2020
30 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
30 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
08 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
08 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
08 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
26 Apr 2018 PSC02 Notification of Newton Aycliffe Specsavers Limited as a person with significant control on 25 April 2018
26 Apr 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 25 April 2018
26 Apr 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 25 April 2018
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017
30 Jan 2018 AA01 Current accounting period shortened from 30 June 2018 to 28 February 2018
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
06 Mar 2017 AA Accounts for a small company made up to 30 June 2016
03 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 120