About

Registered Number: 03218406
Date of Incorporation: 28/06/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Founded in 1996, Armada Way Specsavers Ltd has its registered office in Fareham, it has a status of "Active". We don't currently know the number of employees at the organisation. The company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GUARANTEE2 - N/A 23 July 2020
AGREEMENT2 - N/A 23 July 2020
CS01 - N/A 24 June 2020
AA - Annual Accounts 14 November 2019
PARENT_ACC - N/A 14 November 2019
GUARANTEE2 - N/A 14 November 2019
CS01 - N/A 28 June 2019
AGREEMENT2 - N/A 26 March 2019
AA - Annual Accounts 22 October 2018
PARENT_ACC - N/A 22 October 2018
AA - Annual Accounts 17 September 2018
AGREEMENT2 - N/A 13 July 2018
GUARANTEE2 - N/A 13 July 2018
CS01 - N/A 05 July 2018
CH01 - Change of particulars for director 22 June 2018
AA - Annual Accounts 21 May 2018
PSC02 - N/A 24 January 2018
PSC07 - N/A 24 January 2018
PSC02 - N/A 20 July 2017
CS01 - N/A 03 July 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 02 July 2015
AUD - Auditor's letter of resignation 26 January 2015
MISC - Miscellaneous document 18 December 2014
TM01 - Termination of appointment of director 02 December 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 07 July 2014
AP01 - Appointment of director 05 June 2014
AP01 - Appointment of director 05 June 2014
CH01 - Change of particulars for director 11 October 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 23 August 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 22 June 2011
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 08 June 2010
AD01 - Change of registered office address 03 November 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 06 July 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
RESOLUTIONS - N/A 26 May 2009
RESOLUTIONS - N/A 26 May 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 May 2009
123 - Notice of increase in nominal capital 26 May 2009
RESOLUTIONS - N/A 28 April 2009
AA - Annual Accounts 15 August 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 03 July 2007
AUD - Auditor's letter of resignation 19 January 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 14 December 2005
363a - Annual Return 19 July 2005
AA - Annual Accounts 08 December 2004
363a - Annual Return 07 July 2004
AA - Annual Accounts 16 December 2003
363a - Annual Return 03 July 2003
353 - Register of members 09 January 2003
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 January 2003
287 - Change in situation or address of Registered Office 31 December 2002
AA - Annual Accounts 18 December 2002
363a - Annual Return 11 July 2002
AA - Annual Accounts 06 December 2001
287 - Change in situation or address of Registered Office 18 October 2001
363a - Annual Return 10 July 2001
288c - Notice of change of directors or secretaries or in their particulars 03 July 2001
AA - Annual Accounts 20 December 2000
363a - Annual Return 10 July 2000
AA - Annual Accounts 10 December 1999
RESOLUTIONS - N/A 13 September 1999
363a - Annual Return 14 July 1999
AA - Annual Accounts 03 December 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
363a - Annual Return 15 July 1998
AA - Annual Accounts 08 December 1997
363a - Annual Return 30 July 1997
288b - Notice of resignation of directors or secretaries 21 July 1997
288b - Notice of resignation of directors or secretaries 21 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1996
288a - Notice of appointment of directors or secretaries 12 December 1996
288b - Notice of resignation of directors or secretaries 12 December 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
288b - Notice of resignation of directors or secretaries 28 November 1996
287 - Change in situation or address of Registered Office 28 November 1996
225 - Change of Accounting Reference Date 04 November 1996
RESOLUTIONS - N/A 31 July 1996
RESOLUTIONS - N/A 31 July 1996
RESOLUTIONS - N/A 31 July 1996
RESOLUTIONS - N/A 25 July 1996
287 - Change in situation or address of Registered Office 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
CERTNM - Change of name certificate 10 July 1996
NEWINC - New incorporation documents 28 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.