Based in Fareham, Caerphilly Specsavers Ltd was setup in 1993, it has a status of "Active". We don't currently know the number of employees at this company. There is one director listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Margaret Tracey | 17 September 1993 | 10 November 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 June 2020 | |
GUARANTEE2 - N/A | 20 February 2020 | |
AGREEMENT2 - N/A | 20 February 2020 | |
AA - Annual Accounts | 19 July 2019 | |
PARENT_ACC - N/A | 19 July 2019 | |
CS01 - N/A | 18 June 2019 | |
AGREEMENT2 - N/A | 08 March 2019 | |
GUARANTEE2 - N/A | 08 March 2019 | |
AA - Annual Accounts | 20 August 2018 | |
PARENT_ACC - N/A | 20 August 2018 | |
GUARANTEE2 - N/A | 26 June 2018 | |
CS01 - N/A | 25 June 2018 | |
AGREEMENT2 - N/A | 04 May 2018 | |
PSC02 - N/A | 05 January 2018 | |
PSC07 - N/A | 05 January 2018 | |
PSC07 - N/A | 05 January 2018 | |
AA01 - Change of accounting reference date | 21 November 2017 | |
AA - Annual Accounts | 10 July 2017 | |
CS01 - N/A | 21 June 2017 | |
CH01 - Change of particulars for director | 17 January 2017 | |
CH01 - Change of particulars for director | 17 January 2017 | |
AR01 - Annual Return | 21 June 2016 | |
AA - Annual Accounts | 07 May 2016 | |
AUD - Auditor's letter of resignation | 23 March 2016 | |
AUD - Auditor's letter of resignation | 24 November 2015 | |
AA - Annual Accounts | 03 July 2015 | |
AR01 - Annual Return | 02 July 2015 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 26 June 2014 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AP01 - Appointment of director | 08 January 2013 | |
TM01 - Termination of appointment of director | 08 January 2013 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 27 June 2012 | |
AR01 - Annual Return | 27 June 2011 | |
AA - Annual Accounts | 10 June 2011 | |
CH01 - Change of particulars for director | 25 November 2010 | |
CH01 - Change of particulars for director | 24 November 2010 | |
AR01 - Annual Return | 28 June 2010 | |
AA - Annual Accounts | 23 June 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
AD01 - Change of registered office address | 03 November 2009 | |
AA - Annual Accounts | 30 July 2009 | |
363a - Annual Return | 23 June 2009 | |
AA - Annual Accounts | 16 July 2008 | |
363a - Annual Return | 23 June 2008 | |
AA - Annual Accounts | 23 July 2007 | |
363a - Annual Return | 25 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 November 2006 | |
AA - Annual Accounts | 02 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2006 | |
363a - Annual Return | 26 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 2005 | |
AA - Annual Accounts | 03 August 2005 | |
363a - Annual Return | 06 July 2005 | |
AUD - Auditor's letter of resignation | 13 June 2005 | |
AA - Annual Accounts | 27 July 2004 | |
363a - Annual Return | 06 July 2004 | |
AA - Annual Accounts | 30 July 2003 | |
363a - Annual Return | 27 June 2003 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 January 2003 | |
353 - Register of members | 21 January 2003 | |
287 - Change in situation or address of Registered Office | 14 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 2002 | |
AA - Annual Accounts | 30 July 2002 | |
363a - Annual Return | 15 July 2002 | |
287 - Change in situation or address of Registered Office | 25 February 2002 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 February 2002 | |
353 - Register of members | 22 February 2002 | |
363a - Annual Return | 07 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2001 | |
288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
AA - Annual Accounts | 31 July 2001 | |
287 - Change in situation or address of Registered Office | 11 December 2000 | |
288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
AA - Annual Accounts | 31 July 2000 | |
363s - Annual Return | 06 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 1999 | |
288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
AA - Annual Accounts | 03 August 1999 | |
363a - Annual Return | 09 July 1999 | |
363a - Annual Return | 07 August 1998 | |
AA - Annual Accounts | 24 July 1998 | |
363a - Annual Return | 02 September 1997 | |
AA - Annual Accounts | 02 June 1997 | |
AA - Annual Accounts | 05 August 1996 | |
363a - Annual Return | 02 July 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 June 1996 | |
363x - Annual Return | 04 July 1995 | |
AA - Annual Accounts | 25 April 1995 | |
288 - N/A | 14 February 1995 | |
363x - Annual Return | 30 June 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 December 1993 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 October 1993 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 October 1993 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 October 1993 | |
288 - N/A | 25 October 1993 | |
288 - N/A | 25 October 1993 | |
287 - Change in situation or address of Registered Office | 25 October 1993 | |
288 - N/A | 01 October 1993 | |
RESOLUTIONS - N/A | 21 July 1993 | |
RESOLUTIONS - N/A | 21 July 1993 | |
RESOLUTIONS - N/A | 21 July 1993 | |
CERTNM - Change of name certificate | 07 July 1993 | |
287 - Change in situation or address of Registered Office | 06 July 1993 | |
288 - N/A | 29 June 1993 | |
288 - N/A | 29 June 1993 | |
287 - Change in situation or address of Registered Office | 29 June 1993 | |
NEWINC - New incorporation documents | 21 June 1993 |