Established in 1964, Contact Lenses (Manufacturing) Ltd are based in Fareham in Hampshire, it has a status of "Active". We don't currently know the number of employees at this organisation. The company has one director listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PENFOLD, Negel Anton | 06 August 2014 | 06 October 2014 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 30 April 2020 | |
CS01 - N/A | 06 August 2019 | |
PSC05 - N/A | 01 August 2019 | |
RP04CS01 - N/A | 25 July 2019 | |
AA - Annual Accounts | 08 July 2019 | |
TM01 - Termination of appointment of director | 04 September 2018 | |
CS01 - N/A | 08 August 2018 | |
AP01 - Appointment of director | 16 July 2018 | |
AP01 - Appointment of director | 13 July 2018 | |
AA - Annual Accounts | 10 July 2018 | |
AP01 - Appointment of director | 09 October 2017 | |
AP01 - Appointment of director | 06 October 2017 | |
TM01 - Termination of appointment of director | 06 October 2017 | |
TM01 - Termination of appointment of director | 06 October 2017 | |
CS01 - N/A | 04 August 2017 | |
AA - Annual Accounts | 24 July 2017 | |
AP01 - Appointment of director | 07 February 2017 | |
TM01 - Termination of appointment of director | 06 February 2017 | |
CS01 - N/A | 17 August 2016 | |
AA - Annual Accounts | 19 July 2016 | |
CH01 - Change of particulars for director | 04 January 2016 | |
CH01 - Change of particulars for director | 04 January 2016 | |
CH01 - Change of particulars for director | 07 September 2015 | |
AR01 - Annual Return | 26 August 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 August 2015 | |
AA - Annual Accounts | 29 July 2015 | |
AP01 - Appointment of director | 15 December 2014 | |
AP01 - Appointment of director | 15 December 2014 | |
TM01 - Termination of appointment of director | 07 October 2014 | |
TM01 - Termination of appointment of director | 07 October 2014 | |
AR01 - Annual Return | 09 September 2014 | |
AP01 - Appointment of director | 28 August 2014 | |
AP01 - Appointment of director | 28 August 2014 | |
TM01 - Termination of appointment of director | 21 August 2014 | |
TM01 - Termination of appointment of director | 21 August 2014 | |
AP01 - Appointment of director | 21 August 2014 | |
AP01 - Appointment of director | 21 August 2014 | |
AD01 - Change of registered office address | 21 August 2014 | |
TM02 - Termination of appointment of secretary | 19 August 2014 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 27 August 2013 | |
RP04 - N/A | 01 August 2013 | |
AA - Annual Accounts | 31 May 2013 | |
CH01 - Change of particulars for director | 15 October 2012 | |
AD01 - Change of registered office address | 02 October 2012 | |
AD01 - Change of registered office address | 02 October 2012 | |
AR01 - Annual Return | 18 September 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 September 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 September 2012 | |
AA - Annual Accounts | 24 July 2012 | |
AP01 - Appointment of director | 19 April 2012 | |
RESOLUTIONS - N/A | 12 April 2012 | |
TM01 - Termination of appointment of director | 12 April 2012 | |
AR01 - Annual Return | 24 August 2011 | |
AA - Annual Accounts | 13 July 2011 | |
AR01 - Annual Return | 15 September 2010 | |
AA - Annual Accounts | 22 July 2010 | |
AA - Annual Accounts | 19 August 2009 | |
363a - Annual Return | 03 August 2009 | |
AA - Annual Accounts | 20 August 2008 | |
363a - Annual Return | 11 August 2008 | |
353 - Register of members | 11 August 2008 | |
287 - Change in situation or address of Registered Office | 19 June 2008 | |
363a - Annual Return | 10 September 2007 | |
AA - Annual Accounts | 02 August 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363a - Annual Return | 25 August 2006 | |
363a - Annual Return | 17 August 2005 | |
353 - Register of members | 17 August 2005 | |
AA - Annual Accounts | 23 July 2005 | |
AA - Annual Accounts | 03 December 2004 | |
363s - Annual Return | 16 September 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 September 2004 | |
287 - Change in situation or address of Registered Office | 16 December 2003 | |
363s - Annual Return | 01 September 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2003 | |
AA - Annual Accounts | 04 April 2003 | |
AA - Annual Accounts | 03 September 2002 | |
363s - Annual Return | 15 August 2002 | |
AA - Annual Accounts | 05 September 2001 | |
363s - Annual Return | 15 August 2001 | |
363s - Annual Return | 11 October 2000 | |
AA - Annual Accounts | 14 June 2000 | |
363s - Annual Return | 25 August 1999 | |
AA - Annual Accounts | 21 July 1999 | |
363s - Annual Return | 17 August 1998 | |
AA - Annual Accounts | 20 April 1998 | |
363s - Annual Return | 12 August 1997 | |
AA - Annual Accounts | 04 April 1997 | |
363s - Annual Return | 09 August 1996 | |
AA - Annual Accounts | 20 March 1996 | |
363s - Annual Return | 09 August 1995 | |
AA - Annual Accounts | 29 January 1995 | |
363s - Annual Return | 10 August 1994 | |
AA - Annual Accounts | 19 February 1994 | |
RESOLUTIONS - N/A | 01 December 1993 | |
AA - Annual Accounts | 01 December 1993 | |
363s - Annual Return | 24 August 1993 | |
RESOLUTIONS - N/A | 21 April 1993 | |
AUD - Auditor's letter of resignation | 12 February 1993 | |
AA - Annual Accounts | 01 February 1993 | |
363b - Annual Return | 11 November 1992 | |
287 - Change in situation or address of Registered Office | 21 July 1992 | |
288 - N/A | 30 June 1992 | |
288 - N/A | 30 June 1992 | |
288 - N/A | 30 June 1992 | |
288 - N/A | 17 June 1992 | |
288 - N/A | 03 March 1992 | |
AA - Annual Accounts | 07 October 1991 | |
363b - Annual Return | 14 August 1991 | |
363a - Annual Return | 28 May 1991 | |
AA - Annual Accounts | 24 September 1990 | |
287 - Change in situation or address of Registered Office | 31 August 1990 | |
363 - Annual Return | 21 November 1989 | |
288 - N/A | 15 November 1989 | |
363 - Annual Return | 07 November 1989 | |
AA - Annual Accounts | 03 August 1989 | |
AA - Annual Accounts | 02 August 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 1988 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 July 1988 | |
RESOLUTIONS - N/A | 22 June 1988 | |
MEM/ARTS - N/A | 22 June 1988 | |
395 - Particulars of a mortgage or charge | 17 June 1988 | |
395 - Particulars of a mortgage or charge | 17 June 1988 | |
363 - Annual Return | 14 June 1988 | |
288 - N/A | 28 March 1988 | |
AA - Annual Accounts | 10 March 1988 | |
287 - Change in situation or address of Registered Office | 08 December 1987 | |
AA - Annual Accounts | 16 September 1987 | |
363 - Annual Return | 26 March 1987 | |
287 - Change in situation or address of Registered Office | 12 June 1986 | |
MISC - Miscellaneous document | 22 January 1964 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 15 June 1988 | Fully Satisfied |
N/A |
Guarantee & debenture | 15 June 1988 | Fully Satisfied |
N/A |
Further guarantee & debenture | 19 October 1983 | Fully Satisfied |
N/A |
Legal charge | 30 April 1975 | Fully Satisfied |
N/A |