About

Registered Number: 03104692
Date of Incorporation: 21/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

 

Arndale Specsavers Ltd was founded on 21 September 1995, it has a status of "Active". The business has 4 directors listed as Bistacchi, David John, Kay, William Roger Howarth, Kirby, Richard, Parkes, Jeremy Alan in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISTACCHI, David John 01 December 1995 - 1
KAY, William Roger Howarth 01 December 1995 30 November 1998 1
KIRBY, Richard 06 April 1999 06 December 2013 1
PARKES, Jeremy Alan 01 December 1995 21 June 2001 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AGREEMENT2 - N/A 07 February 2020
GUARANTEE2 - N/A 07 February 2020
AA - Annual Accounts 04 October 2019
PARENT_ACC - N/A 04 October 2019
CS01 - N/A 13 June 2019
GUARANTEE2 - N/A 15 February 2019
AGREEMENT2 - N/A 15 February 2019
AA - Annual Accounts 12 September 2018
PARENT_ACC - N/A 12 September 2018
GUARANTEE2 - N/A 29 August 2018
AGREEMENT2 - N/A 29 August 2018
CS01 - N/A 12 June 2018
PSC02 - N/A 23 January 2018
PSC07 - N/A 23 January 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 26 September 2017
AA - Annual Accounts 25 October 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 16 October 2015
AD01 - Change of registered office address 05 October 2015
AUD - Auditor's letter of resignation 26 January 2015
MISC - Miscellaneous document 18 December 2014
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 09 September 2014
RESOLUTIONS - N/A 18 February 2014
SH01 - Return of Allotment of shares 14 February 2014
SH01 - Return of Allotment of shares 13 February 2014
AP01 - Appointment of director 14 January 2014
TM01 - Termination of appointment of director 09 December 2013
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 22 June 2011
CH01 - Change of particulars for director 27 May 2011
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 15 August 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 25 September 2007
AUD - Auditor's letter of resignation 19 January 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 04 October 2006
AA - Annual Accounts 14 December 2005
363a - Annual Return 26 September 2005
288c - Notice of change of directors or secretaries or in their particulars 14 February 2005
AA - Annual Accounts 08 December 2004
363a - Annual Return 27 September 2004
AA - Annual Accounts 16 December 2003
363a - Annual Return 15 October 2003
AA - Annual Accounts 18 December 2002
363a - Annual Return 01 October 2002
AUD - Auditor's letter of resignation 13 February 2002
363a - Annual Return 30 October 2001
225 - Change of Accounting Reference Date 12 September 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
AA - Annual Accounts 21 June 2001
363a - Annual Return 16 October 2000
363(353) - N/A 16 October 2000
363(190) - N/A 16 October 2000
288c - Notice of change of directors or secretaries or in their particulars 20 July 2000
AA - Annual Accounts 04 July 2000
288c - Notice of change of directors or secretaries or in their particulars 10 May 2000
288c - Notice of change of directors or secretaries or in their particulars 11 April 2000
363a - Annual Return 06 October 1999
288c - Notice of change of directors or secretaries or in their particulars 04 October 1999
288c - Notice of change of directors or secretaries or in their particulars 01 October 1999
AA - Annual Accounts 05 July 1999
288c - Notice of change of directors or secretaries or in their particulars 20 April 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
288b - Notice of resignation of directors or secretaries 20 December 1998
RESOLUTIONS - N/A 20 November 1998
RESOLUTIONS - N/A 20 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1998
123 - Notice of increase in nominal capital 20 November 1998
363a - Annual Return 05 October 1998
AA - Annual Accounts 02 July 1998
363a - Annual Return 10 September 1997
AA - Annual Accounts 01 April 1997
288c - Notice of change of directors or secretaries or in their particulars 04 March 1997
363a - Annual Return 30 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 February 1996
288 - N/A 05 January 1996
288 - N/A 05 January 1996
288 - N/A 05 January 1996
288 - N/A 05 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1996
287 - Change in situation or address of Registered Office 05 January 1996
RESOLUTIONS - N/A 26 October 1995
RESOLUTIONS - N/A 26 October 1995
RESOLUTIONS - N/A 26 October 1995
287 - Change in situation or address of Registered Office 17 October 1995
288 - N/A 17 October 1995
288 - N/A 17 October 1995
288 - N/A 17 October 1995
RESOLUTIONS - N/A 13 October 1995
CERTNM - Change of name certificate 09 October 1995
NEWINC - New incorporation documents 21 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.