About

Registered Number: 02437622
Date of Incorporation: 30/10/1989 (35 years and 5 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Kettering Specsavers Ltd was founded on 30 October 1989, it's status at Companies House is "Active". The current directors of the company are listed as Avery, John Michael, Bellamy, Alan. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVERY, John Michael N/A 15 March 1993 1
BELLAMY, Alan N/A 11 March 1993 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
CH01 - Change of particulars for director 02 July 2020
GUARANTEE2 - N/A 02 March 2020
AGREEMENT2 - N/A 02 March 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 22 July 2019
PARENT_ACC - N/A 22 July 2019
GUARANTEE2 - N/A 21 March 2019
AGREEMENT2 - N/A 20 March 2019
CS01 - N/A 10 September 2018
PSC07 - N/A 10 September 2018
PSC02 - N/A 10 September 2018
AA - Annual Accounts 09 August 2018
PARENT_ACC - N/A 09 August 2018
GUARANTEE2 - N/A 13 July 2018
AGREEMENT2 - N/A 13 July 2018
AA - Annual Accounts 08 March 2018
PSC02 - N/A 24 January 2018
PSC07 - N/A 24 January 2018
PSC07 - N/A 24 January 2018
CS01 - N/A 11 September 2017
PSC01 - N/A 11 September 2017
PSC01 - N/A 11 September 2017
PSC07 - N/A 11 September 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 25 October 2016
CH01 - Change of particulars for director 07 October 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 17 November 2015
CH01 - Change of particulars for director 21 April 2015
AUD - Auditor's letter of resignation 26 January 2015
MISC - Miscellaneous document 18 December 2014
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 22 June 2011
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 07 June 2010
CH01 - Change of particulars for director 26 May 2010
AR01 - Annual Return 18 November 2009
AD01 - Change of registered office address 03 November 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 15 August 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 06 November 2007
AUD - Auditor's letter of resignation 19 January 2007
AA - Annual Accounts 11 December 2006
287 - Change in situation or address of Registered Office 01 December 2006
363a - Annual Return 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 28 September 2006
AA - Annual Accounts 14 December 2005
363a - Annual Return 02 November 2005
288c - Notice of change of directors or secretaries or in their particulars 14 September 2005
363a - Annual Return 09 December 2004
AA - Annual Accounts 08 December 2004
288c - Notice of change of directors or secretaries or in their particulars 17 September 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
363a - Annual Return 07 November 2003
AUD - Auditor's letter of resignation 15 October 2003
225 - Change of Accounting Reference Date 22 July 2003
AA - Annual Accounts 27 June 2003
363a - Annual Return 07 November 2002
AA - Annual Accounts 10 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
363a - Annual Return 13 November 2001
288c - Notice of change of directors or secretaries or in their particulars 30 October 2001
AA - Annual Accounts 20 June 2001
363a - Annual Return 11 December 2000
RESOLUTIONS - N/A 22 October 2000
CERTNM - Change of name certificate 09 October 2000
AA - Annual Accounts 26 June 2000
363s - Annual Return 05 December 1999
AA - Annual Accounts 01 July 1999
288c - Notice of change of directors or secretaries or in their particulars 24 May 1999
363a - Annual Return 20 December 1998
288c - Notice of change of directors or secretaries or in their particulars 20 December 1998
288c - Notice of change of directors or secretaries or in their particulars 20 December 1998
AA - Annual Accounts 02 July 1998
363a - Annual Return 05 November 1997
288c - Notice of change of directors or secretaries or in their particulars 24 September 1997
AA - Annual Accounts 03 July 1997
363a - Annual Return 29 October 1996
AA - Annual Accounts 26 June 1996
288 - N/A 12 March 1996
363x - Annual Return 13 November 1995
RESOLUTIONS - N/A 12 October 1995
288 - N/A 05 September 1995
AA - Annual Accounts 12 May 1995
288 - N/A 13 January 1995
363x - Annual Return 04 November 1994
AA - Annual Accounts 15 June 1994
363x - Annual Return 23 November 1993
AA - Annual Accounts 29 June 1993
288 - N/A 28 April 1993
288 - N/A 28 April 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
363x - Annual Return 10 November 1992
AA - Annual Accounts 10 July 1992
288 - N/A 13 April 1992
AA - Annual Accounts 20 December 1991
363x - Annual Return 20 November 1991
RESOLUTIONS - N/A 18 June 1991
RESOLUTIONS - N/A 06 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1991
RESOLUTIONS - N/A 13 January 1991
288 - N/A 03 December 1990
288 - N/A 03 December 1990
288 - N/A 03 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1990
363 - Annual Return 03 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 November 1990
287 - Change in situation or address of Registered Office 10 August 1990
RESOLUTIONS - N/A 20 March 1990
RESOLUTIONS - N/A 20 March 1990
288 - N/A 20 March 1990
288 - N/A 17 November 1989
288 - N/A 17 November 1989
287 - Change in situation or address of Registered Office 17 November 1989
CERTNM - Change of name certificate 09 November 1989
NEWINC - New incorporation documents 30 October 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.