Founded in 1997, Getlenses Uk Ltd has its registered office in Bristol, it has a status of "Active". Nuesser, Bernhard, Lawson, Adam Alexander are the current directors of the organisation. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NUESSER, Bernhard | 01 March 2019 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWSON, Adam Alexander | 12 November 1997 | 04 November 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 November 2019 | |
AA - Annual Accounts | 16 September 2019 | |
AP01 - Appointment of director | 11 March 2019 | |
TM01 - Termination of appointment of director | 11 March 2019 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 01 August 2018 | |
AUD - Auditor's letter of resignation | 05 March 2018 | |
CS01 - N/A | 24 November 2017 | |
AA - Annual Accounts | 14 August 2017 | |
AUD - Auditor's letter of resignation | 16 February 2017 | |
AP01 - Appointment of director | 06 January 2017 | |
TM01 - Termination of appointment of director | 06 January 2017 | |
CS01 - N/A | 24 November 2016 | |
AA - Annual Accounts | 06 June 2016 | |
AP01 - Appointment of director | 07 March 2016 | |
AP01 - Appointment of director | 07 March 2016 | |
AP03 - Appointment of secretary | 07 March 2016 | |
TM01 - Termination of appointment of director | 07 March 2016 | |
TM02 - Termination of appointment of secretary | 07 March 2016 | |
AD01 - Change of registered office address | 07 March 2016 | |
AA01 - Change of accounting reference date | 07 March 2016 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 03 August 2015 | |
AA01 - Change of accounting reference date | 22 May 2015 | |
CH04 - Change of particulars for corporate secretary | 02 April 2015 | |
CH04 - Change of particulars for corporate secretary | 31 March 2015 | |
CERTNM - Change of name certificate | 06 January 2015 | |
AD01 - Change of registered office address | 06 January 2015 | |
CONNOT - N/A | 06 January 2015 | |
AR01 - Annual Return | 25 November 2014 | |
CH01 - Change of particulars for director | 24 November 2014 | |
CH01 - Change of particulars for director | 24 November 2014 | |
CH01 - Change of particulars for director | 20 March 2014 | |
AP04 - Appointment of corporate secretary | 14 March 2014 | |
AP01 - Appointment of director | 25 February 2014 | |
RESOLUTIONS - N/A | 20 February 2014 | |
AP01 - Appointment of director | 18 February 2014 | |
AD01 - Change of registered office address | 18 February 2014 | |
TM01 - Termination of appointment of director | 18 February 2014 | |
MR01 - N/A | 07 February 2014 | |
AA - Annual Accounts | 23 January 2014 | |
AR01 - Annual Return | 15 November 2013 | |
MR04 - N/A | 05 November 2013 | |
MR04 - N/A | 31 October 2013 | |
AA - Annual Accounts | 22 May 2013 | |
AR01 - Annual Return | 16 November 2012 | |
AA - Annual Accounts | 09 July 2012 | |
AR01 - Annual Return | 16 November 2011 | |
AA - Annual Accounts | 09 September 2011 | |
CH01 - Change of particulars for director | 16 February 2011 | |
AR01 - Annual Return | 12 November 2010 | |
CH01 - Change of particulars for director | 12 November 2010 | |
AA - Annual Accounts | 30 September 2010 | |
TM02 - Termination of appointment of secretary | 21 September 2010 | |
MG01 - Particulars of a mortgage or charge | 25 March 2010 | |
MG01 - Particulars of a mortgage or charge | 06 March 2010 | |
AA - Annual Accounts | 17 November 2009 | |
AR01 - Annual Return | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH04 - Change of particulars for corporate secretary | 13 November 2009 | |
AA - Annual Accounts | 17 February 2009 | |
363a - Annual Return | 14 November 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 23 November 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363a - Annual Return | 13 November 2006 | |
363a - Annual Return | 14 December 2005 | |
AA - Annual Accounts | 09 November 2005 | |
288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
363a - Annual Return | 25 January 2005 | |
RESOLUTIONS - N/A | 24 January 2005 | |
RESOLUTIONS - N/A | 24 January 2005 | |
RESOLUTIONS - N/A | 24 January 2005 | |
288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
AA - Annual Accounts | 06 September 2004 | |
AA - Annual Accounts | 05 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2004 | |
363a - Annual Return | 19 November 2003 | |
225 - Change of Accounting Reference Date | 29 August 2003 | |
363s - Annual Return | 18 April 2003 | |
363s - Annual Return | 18 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 2003 | |
288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
288a - Notice of appointment of directors or secretaries | 31 January 2003 | |
AA - Annual Accounts | 20 September 2002 | |
225 - Change of Accounting Reference Date | 19 July 2002 | |
363s - Annual Return | 27 June 2002 | |
AA - Annual Accounts | 08 November 2001 | |
287 - Change in situation or address of Registered Office | 05 November 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 September 2001 | |
AA - Annual Accounts | 20 July 2001 | |
AA - Annual Accounts | 20 July 2001 | |
288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
363s - Annual Return | 27 April 2001 | |
363s - Annual Return | 14 December 1999 | |
288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
363s - Annual Return | 05 January 1999 | |
287 - Change in situation or address of Registered Office | 05 January 1999 | |
288a - Notice of appointment of directors or secretaries | 05 January 1999 | |
288b - Notice of resignation of directors or secretaries | 05 January 1999 | |
288b - Notice of resignation of directors or secretaries | 05 January 1999 | |
288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
NEWINC - New incorporation documents | 12 November 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 February 2014 | Outstanding |
N/A |
Debenture | 23 March 2010 | Fully Satisfied |
N/A |
Deposit agreement | 01 March 2010 | Fully Satisfied |
N/A |