About

Registered Number: 02729680
Date of Incorporation: 08/07/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Newbury Specsavers Ltd was setup in 1992, it has a status of "Active". The current directors of this organisation are Alexander, Gary Kyle, Rosum, Alison Clare, Townsend, Ian, Alexander, Kerry Ann, Ford, Malcolm. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Gary Kyle 31 July 1992 - 1
ROSUM, Alison Clare 10 September 2008 - 1
TOWNSEND, Ian 28 October 2015 - 1
ALEXANDER, Kerry Ann 31 July 1992 23 November 2007 1
FORD, Malcolm 10 September 2008 30 September 2013 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AGREEMENT2 - N/A 24 June 2020
GUARANTEE2 - N/A 24 June 2020
CS01 - N/A 06 August 2019
AA - Annual Accounts 23 July 2019
PARENT_ACC - N/A 23 July 2019
GUARANTEE2 - N/A 03 April 2019
AGREEMENT2 - N/A 03 April 2019
AA - Annual Accounts 30 October 2018
PARENT_ACC - N/A 30 October 2018
AGREEMENT2 - N/A 29 August 2018
GUARANTEE2 - N/A 29 August 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 28 June 2018
PSC02 - N/A 01 February 2018
PSC07 - N/A 01 February 2018
PSC07 - N/A 01 February 2018
AA01 - Change of accounting reference date 01 February 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 06 May 2016
AP01 - Appointment of director 29 October 2015
AP01 - Appointment of director 28 October 2015
AUD - Auditor's letter of resignation 12 October 2015
AUD - Auditor's letter of resignation 28 September 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 02 May 2014
TM01 - Termination of appointment of director 13 January 2014
TM01 - Termination of appointment of director 16 October 2013
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 19 April 2012
CH01 - Change of particulars for director 02 April 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 14 April 2011
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 16 April 2010
AD01 - Change of registered office address 03 November 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 02 June 2009
288a - Notice of appointment of directors or secretaries 26 September 2008
288a - Notice of appointment of directors or secretaries 26 September 2008
288a - Notice of appointment of directors or secretaries 22 September 2008
288a - Notice of appointment of directors or secretaries 22 September 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 09 May 2008
CERTNM - Change of name certificate 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 04 December 2007
287 - Change in situation or address of Registered Office 26 July 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 27 July 2006
AA - Annual Accounts 01 June 2006
363a - Annual Return 19 July 2005
MISC - Miscellaneous document 10 June 2005
AA - Annual Accounts 03 June 2005
288c - Notice of change of directors or secretaries or in their particulars 16 November 2004
288c - Notice of change of directors or secretaries or in their particulars 16 November 2004
363a - Annual Return 12 July 2004
AA - Annual Accounts 28 May 2004
363a - Annual Return 18 July 2003
AA - Annual Accounts 23 May 2003
363a - Annual Return 19 July 2002
AA - Annual Accounts 06 June 2002
363a - Annual Return 13 July 2001
AA - Annual Accounts 24 May 2001
363s - Annual Return 24 July 2000
AA - Annual Accounts 02 June 2000
287 - Change in situation or address of Registered Office 28 March 2000
AUD - Auditor's letter of resignation 16 August 1999
363a - Annual Return 23 July 1999
AA - Annual Accounts 06 June 1999
363a - Annual Return 26 July 1998
AA - Annual Accounts 31 May 1998
288c - Notice of change of directors or secretaries or in their particulars 14 January 1998
288c - Notice of change of directors or secretaries or in their particulars 14 January 1998
363a - Annual Return 23 July 1997
RESOLUTIONS - N/A 14 July 1997
RESOLUTIONS - N/A 14 July 1997
AA - Annual Accounts 18 June 1997
363a - Annual Return 18 July 1996
AA - Annual Accounts 04 June 1996
363x - Annual Return 14 July 1995
AA - Annual Accounts 28 June 1995
363x - Annual Return 13 July 1994
AA - Annual Accounts 12 July 1994
363x - Annual Return 22 July 1993
RESOLUTIONS - N/A 10 February 1993
RESOLUTIONS - N/A 10 February 1993
RESOLUTIONS - N/A 10 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1992
288 - N/A 26 August 1992
288 - N/A 26 August 1992
288 - N/A 20 August 1992
RESOLUTIONS - N/A 12 August 1992
RESOLUTIONS - N/A 12 August 1992
288 - N/A 12 August 1992
288 - N/A 12 August 1992
287 - Change in situation or address of Registered Office 12 August 1992
CERTNM - Change of name certificate 23 July 1992
NEWINC - New incorporation documents 08 July 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.