About

Registered Number: 02198353
Date of Incorporation: 25/11/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Having been setup in 1987, Cheltenham Specsavers Ltd have registered office in Fareham, it's status is listed as "Active". We don't currently know the number of employees at the company. This organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GUARANTEE2 - N/A 14 February 2020
AGREEMENT2 - N/A 14 February 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 02 August 2019
PARENT_ACC - N/A 02 August 2019
AGREEMENT2 - N/A 08 February 2019
GUARANTEE2 - N/A 08 February 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 20 September 2018
PARENT_ACC - N/A 20 September 2018
AGREEMENT2 - N/A 07 August 2018
GUARANTEE2 - N/A 07 August 2018
AA - Annual Accounts 05 April 2018
PSC02 - N/A 22 January 2018
PSC07 - N/A 22 January 2018
AA01 - Change of accounting reference date 22 January 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 25 October 2016
TM01 - Termination of appointment of director 22 October 2016
AA - Annual Accounts 08 February 2016
RESOLUTIONS - N/A 17 December 2015
RESOLUTIONS - N/A 19 November 2015
SH01 - Return of Allotment of shares 03 November 2015
SH01 - Return of Allotment of shares 02 November 2015
SH01 - Return of Allotment of shares 02 November 2015
AP01 - Appointment of director 30 October 2015
AR01 - Annual Return 29 October 2015
AUD - Auditor's letter of resignation 14 July 2015
CH01 - Change of particulars for director 20 March 2015
MISC - Miscellaneous document 13 March 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 17 January 2011
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 18 November 2009
AD01 - Change of registered office address 03 November 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 14 February 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 25 October 2006
AA - Annual Accounts 15 February 2006
363a - Annual Return 27 October 2005
AUD - Auditor's letter of resignation 13 June 2005
AA - Annual Accounts 21 February 2005
363a - Annual Return 04 November 2004
288c - Notice of change of directors or secretaries or in their particulars 28 July 2004
AA - Annual Accounts 28 February 2004
363a - Annual Return 28 October 2003
AA - Annual Accounts 19 February 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
363a - Annual Return 08 November 2002
AA - Annual Accounts 14 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 09 January 2002
353 - Register of members 09 January 2002
287 - Change in situation or address of Registered Office 09 January 2002
RESOLUTIONS - N/A 20 December 2001
363a - Annual Return 29 October 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
AA - Annual Accounts 15 February 2001
363a - Annual Return 02 November 2000
RESOLUTIONS - N/A 22 October 2000
AUD - Auditor's letter of resignation 10 March 2000
AA - Annual Accounts 11 February 2000
288c - Notice of change of directors or secretaries or in their particulars 17 January 2000
287 - Change in situation or address of Registered Office 05 January 2000
363a - Annual Return 08 November 1999
288c - Notice of change of directors or secretaries or in their particulars 21 June 1999
CERTNM - Change of name certificate 07 June 1999
AA - Annual Accounts 06 February 1999
363a - Annual Return 20 November 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
AA - Annual Accounts 23 February 1998
363a - Annual Return 17 November 1997
AA - Annual Accounts 05 March 1997
363a - Annual Return 29 October 1996
287 - Change in situation or address of Registered Office 09 October 1996
AA - Annual Accounts 04 March 1996
363x - Annual Return 26 October 1995
363(353) - N/A 26 October 1995
363(190) - N/A 26 October 1995
RESOLUTIONS - N/A 22 May 1995
AA - Annual Accounts 30 November 1994
363x - Annual Return 30 October 1994
AA - Annual Accounts 02 March 1994
363x - Annual Return 07 November 1993
AA - Annual Accounts 02 March 1993
363x - Annual Return 10 November 1992
AA - Annual Accounts 08 July 1992
288 - N/A 10 April 1992
363x - Annual Return 21 November 1991
AA - Annual Accounts 20 September 1991
RESOLUTIONS - N/A 18 June 1991
RESOLUTIONS - N/A 09 February 1991
RESOLUTIONS - N/A 14 January 1991
363 - Annual Return 18 October 1990
AA - Annual Accounts 23 February 1990
363 - Annual Return 25 October 1989
PUC 2 - N/A 05 August 1988
RESOLUTIONS - N/A 27 June 1988
RESOLUTIONS - N/A 27 June 1988
288 - N/A 04 May 1988
288 - N/A 04 May 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 April 1988
RESOLUTIONS - N/A 20 April 1988
CERTNM - Change of name certificate 05 April 1988
287 - Change in situation or address of Registered Office 29 March 1988
288 - N/A 07 December 1987
288 - N/A 07 December 1987
287 - Change in situation or address of Registered Office 07 December 1987
NEWINC - New incorporation documents 25 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.