About

Registered Number: 03885086
Date of Incorporation: 29/11/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Cramlington Specsavers Ltd was founded on 29 November 1999 and are based in Fareham. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AGREEMENT2 - N/A 11 February 2020
GUARANTEE2 - N/A 11 February 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 18 September 2019
PARENT_ACC - N/A 18 September 2019
GUARANTEE2 - N/A 20 August 2019
AGREEMENT2 - N/A 20 August 2019
AP01 - Appointment of director 14 August 2019
TM01 - Termination of appointment of director 25 February 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 21 August 2018
PARENT_ACC - N/A 21 August 2018
AGREEMENT2 - N/A 25 July 2018
GUARANTEE2 - N/A 25 July 2018
AA - Annual Accounts 06 March 2018
PSC02 - N/A 26 January 2018
PSC07 - N/A 26 January 2018
PSC07 - N/A 26 January 2018
AA01 - Change of accounting reference date 26 January 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 07 December 2016
AP01 - Appointment of director 11 March 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 30 November 2015
MISC - Miscellaneous document 15 July 2015
MISC - Miscellaneous document 29 April 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 17 December 2014
TM01 - Termination of appointment of director 06 October 2014
AP01 - Appointment of director 30 September 2014
TM01 - Termination of appointment of director 30 September 2014
AP01 - Appointment of director 30 September 2014
CH01 - Change of particulars for director 18 July 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 05 December 2012
CH01 - Change of particulars for director 15 August 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 13 December 2010
CH01 - Change of particulars for director 24 November 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 30 November 2009
AD01 - Change of registered office address 03 November 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 04 April 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 24 March 2006
363a - Annual Return 05 December 2005
AUD - Auditor's letter of resignation 10 June 2005
AA - Annual Accounts 29 March 2005
363a - Annual Return 09 December 2004
AA - Annual Accounts 01 April 2004
363a - Annual Return 02 December 2003
AA - Annual Accounts 17 March 2003
287 - Change in situation or address of Registered Office 31 December 2002
363a - Annual Return 16 December 2002
AA - Annual Accounts 18 March 2002
363a - Annual Return 07 December 2001
363a - Annual Return 16 January 2001
RESOLUTIONS - N/A 21 September 2000
AA - Annual Accounts 21 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2000
225 - Change of Accounting Reference Date 11 September 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2000
CERTNM - Change of name certificate 26 April 2000
RESOLUTIONS - N/A 08 December 1999
RESOLUTIONS - N/A 08 December 1999
RESOLUTIONS - N/A 08 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
287 - Change in situation or address of Registered Office 03 December 1999
NEWINC - New incorporation documents 29 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.