Founded in 1991, Haverfordwest Specsavers Ltd have registered office in Fareham, it's status at Companies House is "Active". The companies directors are Britton, Andrew David, Mason, Rodney Stewart. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRITTON, Andrew David | 31 July 2006 | - | 1 |
MASON, Rodney Stewart | 13 August 1992 | 09 June 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 March 2020 | |
AGREEMENT2 - N/A | 12 February 2020 | |
GUARANTEE2 - N/A | 12 February 2020 | |
AA - Annual Accounts | 13 June 2019 | |
PARENT_ACC - N/A | 13 June 2019 | |
CS01 - N/A | 22 March 2019 | |
AGREEMENT2 - N/A | 26 February 2019 | |
GUARANTEE2 - N/A | 26 February 2019 | |
AA - Annual Accounts | 07 August 2018 | |
PARENT_ACC - N/A | 07 August 2018 | |
AGREEMENT2 - N/A | 04 May 2018 | |
GUARANTEE2 - N/A | 04 May 2018 | |
AA - Annual Accounts | 05 April 2018 | |
CS01 - N/A | 06 March 2018 | |
AA01 - Change of accounting reference date | 19 January 2018 | |
PSC02 - N/A | 18 January 2018 | |
PSC07 - N/A | 18 January 2018 | |
PSC07 - N/A | 18 January 2018 | |
CS01 - N/A | 15 March 2017 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 24 March 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 25 March 2015 | |
AUD - Auditor's letter of resignation | 09 February 2015 | |
MISC - Miscellaneous document | 21 January 2015 | |
AA - Annual Accounts | 07 November 2014 | |
AR01 - Annual Return | 26 March 2014 | |
CH01 - Change of particulars for director | 03 January 2014 | |
AA - Annual Accounts | 18 October 2013 | |
AR01 - Annual Return | 26 March 2013 | |
AA - Annual Accounts | 11 October 2012 | |
AR01 - Annual Return | 27 March 2012 | |
AA - Annual Accounts | 17 October 2011 | |
AR01 - Annual Return | 22 March 2011 | |
CH01 - Change of particulars for director | 24 November 2010 | |
AA - Annual Accounts | 20 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 August 2010 | |
AR01 - Annual Return | 23 March 2010 | |
AA - Annual Accounts | 17 November 2009 | |
AD01 - Change of registered office address | 03 November 2009 | |
363a - Annual Return | 23 March 2009 | |
AA - Annual Accounts | 02 December 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 26 March 2008 | |
AA - Annual Accounts | 08 March 2008 | |
363a - Annual Return | 04 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2006 | |
RESOLUTIONS - N/A | 22 September 2006 | |
288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
CERTNM - Change of name certificate | 10 July 2006 | |
288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
363a - Annual Return | 27 March 2006 | |
288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
AA - Annual Accounts | 02 December 2005 | |
AUD - Auditor's letter of resignation | 13 June 2005 | |
363a - Annual Return | 30 March 2005 | |
AA - Annual Accounts | 29 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 March 2004 | |
363a - Annual Return | 29 March 2004 | |
353 - Register of members | 10 March 2004 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 March 2004 | |
287 - Change in situation or address of Registered Office | 04 March 2004 | |
AA - Annual Accounts | 02 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2003 | |
363a - Annual Return | 26 March 2003 | |
AA - Annual Accounts | 21 November 2002 | |
363a - Annual Return | 05 April 2002 | |
AA - Annual Accounts | 26 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2001 | |
353 - Register of members | 22 May 2001 | |
325 - Location of register of directors' interests in shares etc | 22 May 2001 | |
287 - Change in situation or address of Registered Office | 22 May 2001 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 May 2001 | |
363a - Annual Return | 02 April 2001 | |
AA - Annual Accounts | 24 November 2000 | |
363s - Annual Return | 11 April 2000 | |
AA - Annual Accounts | 03 December 1999 | |
363a - Annual Return | 29 March 1999 | |
AA - Annual Accounts | 02 October 1998 | |
363a - Annual Return | 26 March 1998 | |
363(353) - N/A | 26 March 1998 | |
363(190) - N/A | 26 March 1998 | |
AA - Annual Accounts | 01 December 1997 | |
363a - Annual Return | 07 April 1997 | |
AA - Annual Accounts | 04 September 1996 | |
363x - Annual Return | 31 March 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 November 1995 | |
AA - Annual Accounts | 10 August 1995 | |
363x - Annual Return | 28 March 1995 | |
RESOLUTIONS - N/A | 16 December 1994 | |
RESOLUTIONS - N/A | 16 December 1994 | |
RESOLUTIONS - N/A | 16 December 1994 | |
AA - Annual Accounts | 26 August 1994 | |
288 - N/A | 11 July 1994 | |
363x - Annual Return | 17 April 1994 | |
AA - Annual Accounts | 24 May 1993 | |
363x - Annual Return | 29 March 1993 | |
AA - Annual Accounts | 11 September 1992 | |
288 - N/A | 08 September 1992 | |
288 - N/A | 08 September 1992 | |
288 - N/A | 23 April 1992 | |
288 - N/A | 10 April 1992 | |
363x - Annual Return | 01 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 July 1991 | |
288 - N/A | 03 May 1991 | |
288 - N/A | 08 April 1991 | |
288 - N/A | 08 April 1991 | |
287 - Change in situation or address of Registered Office | 08 April 1991 | |
NEWINC - New incorporation documents | 20 March 1991 |