About

Registered Number: 01969512
Date of Incorporation: 06/12/1985 (38 years and 4 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Gloucester Specsavers Ltd was founded on 06 December 1985 and are based in Fareham, it's status is listed as "Active". There is only one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VEEN, David N/A 17 November 1992 1

Filing History

Document Type Date
AGREEMENT2 - N/A 31 January 2020
GUARANTEE2 - N/A 31 January 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 14 August 2019
PARENT_ACC - N/A 14 August 2019
AGREEMENT2 - N/A 26 February 2019
GUARANTEE2 - N/A 26 February 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 23 October 2018
PARENT_ACC - N/A 23 October 2018
AGREEMENT2 - N/A 30 August 2018
GUARANTEE2 - N/A 30 August 2018
PSC02 - N/A 24 January 2018
PSC07 - N/A 24 January 2018
PSC07 - N/A 24 January 2018
PSC07 - N/A 24 January 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 05 December 2017
CH01 - Change of particulars for director 21 July 2017
CH01 - Change of particulars for director 28 April 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 09 November 2016
AP01 - Appointment of director 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 16 October 2015
AUD - Auditor's letter of resignation 26 January 2015
MISC - Miscellaneous document 18 December 2014
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 10 September 2014
CH01 - Change of particulars for director 19 February 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 16 September 2013
AP01 - Appointment of director 08 February 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 13 September 2012
CH01 - Change of particulars for director 30 April 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 22 June 2011
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 08 June 2010
AA01 - Change of accounting reference date 16 February 2010
AP01 - Appointment of director 08 February 2010
AP01 - Appointment of director 08 February 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 19 November 2009
AD01 - Change of registered office address 03 November 2009
TM01 - Termination of appointment of director 03 November 2009
AP01 - Appointment of director 03 November 2009
RESOLUTIONS - N/A 10 September 2009
RESOLUTIONS - N/A 10 September 2009
RESOLUTIONS - N/A 10 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 September 2009
MEM/ARTS - N/A 10 September 2009
CERTNM - Change of name certificate 10 September 2009
AA - Annual Accounts 16 May 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 26 January 2006
363a - Annual Return 18 October 2005
AUD - Auditor's letter of resignation 13 June 2005
AA - Annual Accounts 26 January 2005
363a - Annual Return 18 October 2004
AA - Annual Accounts 16 February 2004
363a - Annual Return 24 October 2003
AA - Annual Accounts 01 May 2003
288c - Notice of change of directors or secretaries or in their particulars 04 March 2003
287 - Change in situation or address of Registered Office 31 December 2002
363a - Annual Return 18 October 2002
287 - Change in situation or address of Registered Office 03 May 2002
AA - Annual Accounts 23 January 2002
363a - Annual Return 18 October 2001
AA - Annual Accounts 28 January 2001
363a - Annual Return 01 November 2000
AA - Annual Accounts 04 February 2000
363a - Annual Return 05 November 1999
AA - Annual Accounts 03 February 1999
363a - Annual Return 28 October 1998
AA - Annual Accounts 07 January 1998
363a - Annual Return 26 October 1997
AA - Annual Accounts 03 February 1997
363a - Annual Return 28 October 1996
AA - Annual Accounts 18 December 1995
363x - Annual Return 18 October 1995
288 - N/A 24 February 1995
AA - Annual Accounts 28 January 1995
363x - Annual Return 19 October 1994
AA - Annual Accounts 04 February 1994
363x - Annual Return 08 November 1993
288 - N/A 23 February 1993
288 - N/A 23 February 1993
288 - N/A 29 January 1993
288 - N/A 22 December 1992
AA - Annual Accounts 18 December 1992
288 - N/A 07 December 1992
363x - Annual Return 10 November 1992
288 - N/A 10 April 1992
AA - Annual Accounts 16 March 1992
363x - Annual Return 06 November 1991
AA - Annual Accounts 11 July 1991
RESOLUTIONS - N/A 18 June 1991
RESOLUTIONS - N/A 07 February 1991
RESOLUTIONS - N/A 14 January 1991
363 - Annual Return 09 November 1990
363 - Annual Return 09 November 1990
AA - Annual Accounts 10 April 1990
363 - Annual Return 08 November 1988
AA - Annual Accounts 03 December 1987
RESOLUTIONS - N/A 17 August 1987
363 - Annual Return 28 July 1987
288 - N/A 09 July 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 June 1986
CERTNM - Change of name certificate 23 May 1986
NEWINC - New incorporation documents 06 December 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.