About

Registered Number: 02649535
Date of Incorporation: 27/09/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Leeds Specsavers Ltd was registered on 27 September 1991 with its registered office in Fareham, it's status at Companies House is "Active". This business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 01 July 2020
GUARANTEE2 - N/A 24 June 2020
AGREEMENT2 - N/A 24 June 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 03 October 2019
PARENT_ACC - N/A 03 October 2019
AGREEMENT2 - N/A 18 March 2019
GUARANTEE2 - N/A 18 March 2019
AA - Annual Accounts 15 November 2018
PARENT_ACC - N/A 15 November 2018
CS01 - N/A 04 October 2018
GUARANTEE2 - N/A 13 July 2018
AGREEMENT2 - N/A 13 July 2018
PSC07 - N/A 15 February 2018
PSC02 - N/A 15 February 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 14 October 2016
AA - Annual Accounts 06 December 2015
CH01 - Change of particulars for director 03 December 2015
AR01 - Annual Return 28 September 2015
AUD - Auditor's letter of resignation 26 January 2015
MISC - Miscellaneous document 18 December 2014
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 15 September 2014
AUD - Auditor's letter of resignation 06 March 2014
AA01 - Change of accounting reference date 06 November 2013
AR01 - Annual Return 07 October 2013
AP01 - Appointment of director 19 September 2013
AP01 - Appointment of director 19 September 2013
AA - Annual Accounts 31 July 2013
CERTNM - Change of name certificate 27 June 2013
CONNOT - N/A 27 June 2013
RESOLUTIONS - N/A 06 June 2013
SH01 - Return of Allotment of shares 29 May 2013
SH01 - Return of Allotment of shares 28 May 2013
AD01 - Change of registered office address 17 May 2013
TM01 - Termination of appointment of director 22 April 2013
AP01 - Appointment of director 22 April 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 05 August 2010
AD01 - Change of registered office address 12 July 2010
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 September 2007
AA - Annual Accounts 01 September 2007
363a - Annual Return 04 October 2006
AA - Annual Accounts 25 August 2006
363a - Annual Return 03 October 2005
AA - Annual Accounts 05 September 2005
363a - Annual Return 04 October 2004
AA - Annual Accounts 31 August 2004
363a - Annual Return 15 October 2003
AA - Annual Accounts 11 September 2003
363a - Annual Return 04 October 2002
AA - Annual Accounts 19 July 2002
363a - Annual Return 05 October 2001
AA - Annual Accounts 27 July 2001
363a - Annual Return 16 October 2000
AA - Annual Accounts 03 August 2000
363a - Annual Return 11 October 1999
AA - Annual Accounts 24 August 1999
288c - Notice of change of directors or secretaries or in their particulars 14 April 1999
288c - Notice of change of directors or secretaries or in their particulars 12 March 1999
363a - Annual Return 12 October 1998
AA - Annual Accounts 01 September 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
363a - Annual Return 18 December 1997
RESOLUTIONS - N/A 08 December 1997
AA - Annual Accounts 12 August 1997
MEM/ARTS - N/A 13 February 1997
288a - Notice of appointment of directors or secretaries 12 December 1996
363a - Annual Return 30 September 1996
363(353) - N/A 30 September 1996
363(190) - N/A 30 September 1996
AA - Annual Accounts 21 August 1996
363x - Annual Return 16 October 1995
AA - Annual Accounts 23 August 1995
RESOLUTIONS - N/A 15 May 1995
RESOLUTIONS - N/A 24 April 1995
288 - N/A 19 April 1995
288 - N/A 19 April 1995
288 - N/A 19 April 1995
288 - N/A 19 April 1995
363x - Annual Return 24 October 1994
AA - Annual Accounts 23 June 1994
363x - Annual Return 14 October 1993
288 - N/A 29 September 1993
RESOLUTIONS - N/A 25 August 1993
287 - Change in situation or address of Registered Office 26 July 1993
AA - Annual Accounts 26 July 1993
287 - Change in situation or address of Registered Office 19 July 1993
288 - N/A 11 May 1993
CERTNM - Change of name certificate 22 March 1993
CERTNM - Change of name certificate 22 March 1993
288 - N/A 18 October 1992
288 - N/A 18 October 1992
288 - N/A 18 October 1992
363x - Annual Return 12 October 1992
288 - N/A 13 April 1992
288 - N/A 20 March 1992
288 - N/A 03 February 1992
RESOLUTIONS - N/A 01 February 1992
RESOLUTIONS - N/A 01 February 1992
RESOLUTIONS - N/A 01 February 1992
288 - N/A 01 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 November 1991
RESOLUTIONS - N/A 23 October 1991
288 - N/A 07 October 1991
288 - N/A 07 October 1991
287 - Change in situation or address of Registered Office 07 October 1991
NEWINC - New incorporation documents 27 September 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.