Having been setup in 2000, Onspec Optical Company Ltd have registered office in Newcastle Upon Tyne in Tyne & Wear, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are no directors listed for this company.
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Paul Lewis Blackburn/
1966-02 |
Individual person with significant control |
British/
England |
|
|
Tracey Blackburn/
1963-01 |
Individual person with significant control |
British/
England |
|
|
Alison Leigh Little/
1964-01 |
Individual person with significant control |
British/
England |
|
|
John Little/
1962-08 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 24 May 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 20 December 2017 | |
| SH03 - Return of purchase of own shares | 22 November 2017 | |
| SH01 - Return of Allotment of shares | 30 October 2017 | |
| AA - Annual Accounts | 27 May 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 05 May 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 January 2014 | |
| AR01 - Annual Return | 10 January 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AA - Annual Accounts | 29 May 2012 | |
| AR01 - Annual Return | 29 December 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363s - Annual Return | 07 January 2007 | |
| 363s - Annual Return | 12 January 2006 | |
| AA - Annual Accounts | 12 October 2005 | |
| 395 - Particulars of a mortgage or charge | 20 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| AA - Annual Accounts | 10 November 2004 | |
| 287 - Change in situation or address of Registered Office | 09 November 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| 363s - Annual Return | 12 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2003 | |
| AA - Annual Accounts | 16 October 2003 | |
| CERTNM - Change of name certificate | 11 June 2003 | |
| AA - Annual Accounts | 14 February 2003 | |
| AA - Annual Accounts | 29 June 2002 | |
| 363s - Annual Return | 29 March 2002 | |
| RESOLUTIONS - N/A | 08 February 2002 | |
| RESOLUTIONS - N/A | 08 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2002 | |
| 123 - Notice of increase in nominal capital | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
| 287 - Change in situation or address of Registered Office | 27 November 2001 | |
| 225 - Change of Accounting Reference Date | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2000 | |
| 287 - Change in situation or address of Registered Office | 20 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
| NEWINC - New incorporation documents | 12 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 17 August 2005 | Outstanding |
N/A |
