About

Registered Number: 02378011
Date of Incorporation: 02/05/1989 (35 years ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Boston Specsavers Ltd was founded on 02 May 1989, it's status in the Companies House registry is set to "Active". The organisation has one director listed at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAKIN, Maria Laura N/A 24 March 1993 1

Filing History

Document Type Date
AGREEMENT2 - N/A 30 June 2020
GUARANTEE2 - N/A 30 June 2020
CS01 - N/A 23 June 2020
AP01 - Appointment of director 31 December 2019
TM01 - Termination of appointment of director 31 December 2019
AA - Annual Accounts 16 July 2019
PARENT_ACC - N/A 16 July 2019
CS01 - N/A 27 June 2019
GUARANTEE2 - N/A 03 April 2019
AGREEMENT2 - N/A 03 April 2019
AA - Annual Accounts 27 September 2018
PARENT_ACC - N/A 27 September 2018
AGREEMENT2 - N/A 09 August 2018
GUARANTEE2 - N/A 09 August 2018
CS01 - N/A 03 July 2018
PSC02 - N/A 14 February 2018
PSC07 - N/A 14 February 2018
PSC07 - N/A 14 February 2018
AA - Annual Accounts 04 December 2017
PSC07 - N/A 19 September 2017
CS01 - N/A 18 September 2017
PSC01 - N/A 18 September 2017
PSC01 - N/A 18 September 2017
PSC05 - N/A 18 September 2017
AA - Annual Accounts 24 October 2016
AP01 - Appointment of director 06 October 2016
AP01 - Appointment of director 05 October 2016
CS01 - N/A 09 September 2016
AA - Annual Accounts 07 December 2015
AUD - Auditor's letter of resignation 29 September 2015
AR01 - Annual Return 07 September 2015
MISC - Miscellaneous document 20 February 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 26 September 2014
AP01 - Appointment of director 30 June 2014
TM01 - Termination of appointment of director 30 June 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 13 September 2012
AP01 - Appointment of director 30 August 2012
AP01 - Appointment of director 30 August 2012
AR01 - Annual Return 28 August 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 02 September 2010
AA - Annual Accounts 08 June 2010
AD01 - Change of registered office address 03 November 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 15 August 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 28 August 2007
AUD - Auditor's letter of resignation 19 January 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 30 August 2006
AA - Annual Accounts 14 December 2005
363a - Annual Return 02 September 2005
AA - Annual Accounts 08 December 2004
363a - Annual Return 06 September 2004
AA - Annual Accounts 16 December 2003
363a - Annual Return 05 September 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 03 September 2002
AA - Annual Accounts 06 December 2001
363a - Annual Return 10 September 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
287 - Change in situation or address of Registered Office 24 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 18 September 2000
AA - Annual Accounts 10 December 1999
RESOLUTIONS - N/A 13 September 1999
363a - Annual Return 13 September 1999
AA - Annual Accounts 03 December 1998
363a - Annual Return 15 September 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
AA - Annual Accounts 08 December 1997
363a - Annual Return 02 September 1997
AA - Annual Accounts 18 December 1996
288c - Notice of change of directors or secretaries or in their particulars 08 October 1996
363a - Annual Return 04 September 1996
AA - Annual Accounts 24 April 1996
288 - N/A 13 October 1995
363x - Annual Return 05 September 1995
288 - N/A 09 November 1994
288 - N/A 09 November 1994
288 - N/A 09 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 October 1994
CERTNM - Change of name certificate 30 September 1994
363x - Annual Return 04 September 1994
AA - Annual Accounts 09 May 1994
288 - N/A 08 September 1993
363x - Annual Return 06 September 1993
288 - N/A 18 May 1993
AA - Annual Accounts 29 March 1993
363x - Annual Return 22 September 1992
AA - Annual Accounts 05 June 1992
AA - Annual Accounts 14 May 1992
288 - N/A 10 April 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 November 1991
287 - Change in situation or address of Registered Office 18 September 1991
363x - Annual Return 18 September 1991
288 - N/A 30 July 1991
288 - N/A 29 July 1991
RESOLUTIONS - N/A 18 June 1991
288 - N/A 21 February 1991
288 - N/A 21 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1991
RESOLUTIONS - N/A 29 January 1991
RESOLUTIONS - N/A 29 January 1991
363 - Annual Return 13 September 1990
288 - N/A 07 November 1989
288 - N/A 07 November 1989
288 - N/A 07 November 1989
CERTNM - Change of name certificate 11 August 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 August 1989
288 - N/A 18 May 1989
288 - N/A 18 May 1989
287 - Change in situation or address of Registered Office 18 May 1989
NEWINC - New incorporation documents 02 May 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.