About

Registered Number: 02934668
Date of Incorporation: 01/06/1994 (30 years and 10 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Based in Fareham, Basildon Specsavers Ltd was established in 1994, it's status is listed as "Active". The company has 2 directors listed. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BINNS, Peter Duncan 10 June 1994 27 February 1999 1
SMITH, Colin 10 June 1994 06 January 2004 1

Filing History

Document Type Date
AGREEMENT2 - N/A 30 June 2020
GUARANTEE2 - N/A 30 June 2020
CS01 - N/A 12 June 2020
PSC01 - N/A 11 February 2020
PSC05 - N/A 10 February 2020
AA - Annual Accounts 11 July 2019
PARENT_ACC - N/A 11 July 2019
CS01 - N/A 17 June 2019
GUARANTEE2 - N/A 03 April 2019
AGREEMENT2 - N/A 03 April 2019
AA - Annual Accounts 17 September 2018
PARENT_ACC - N/A 17 September 2018
AGREEMENT2 - N/A 10 September 2018
GUARANTEE2 - N/A 10 September 2018
CS01 - N/A 19 June 2018
PSC07 - N/A 23 January 2018
PSC02 - N/A 23 January 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 10 June 2015
AUD - Auditor's letter of resignation 26 January 2015
MISC - Miscellaneous document 18 December 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 06 June 2014
CH01 - Change of particulars for director 16 April 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 06 June 2011
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 11 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 08 June 2009
AA - Annual Accounts 15 August 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 07 June 2007
AUD - Auditor's letter of resignation 19 January 2007
AA - Annual Accounts 11 December 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 14 July 2006
363a - Annual Return 06 June 2006
AUD - Auditor's letter of resignation 16 March 2006
225 - Change of Accounting Reference Date 16 March 2006
AUD - Auditor's letter of resignation 16 March 2006
AA - Annual Accounts 14 March 2006
363a - Annual Return 21 June 2005
MISC - Miscellaneous document 10 June 2005
AA - Annual Accounts 03 June 2005
353 - Register of members 01 September 2004
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 September 2004
287 - Change in situation or address of Registered Office 23 August 2004
AA - Annual Accounts 19 August 2004
288c - Notice of change of directors or secretaries or in their particulars 05 August 2004
363a - Annual Return 07 June 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
RESOLUTIONS - N/A 23 December 2003
AA - Annual Accounts 08 August 2003
363a - Annual Return 09 June 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
AA - Annual Accounts 30 July 2002
363a - Annual Return 18 June 2002
AA - Annual Accounts 19 December 2001
363a - Annual Return 11 June 2001
363a - Annual Return 22 June 2000
AA - Annual Accounts 02 June 2000
AA - Annual Accounts 03 August 1999
363a - Annual Return 18 June 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
363a - Annual Return 17 June 1998
AA - Annual Accounts 01 June 1998
288c - Notice of change of directors or secretaries or in their particulars 10 March 1998
288c - Notice of change of directors or secretaries or in their particulars 20 October 1997
363a - Annual Return 25 June 1997
AA - Annual Accounts 02 June 1997
363a - Annual Return 21 June 1996
AA - Annual Accounts 01 April 1996
363x - Annual Return 06 July 1995
363(353) - N/A 06 July 1995
363(190) - N/A 06 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1994
287 - Change in situation or address of Registered Office 24 June 1994
288 - N/A 24 June 1994
288 - N/A 24 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1994
RESOLUTIONS - N/A 15 June 1994
RESOLUTIONS - N/A 15 June 1994
RESOLUTIONS - N/A 15 June 1994
287 - Change in situation or address of Registered Office 10 June 1994
288 - N/A 10 June 1994
288 - N/A 10 June 1994
288 - N/A 10 June 1994
NEWINC - New incorporation documents 01 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.