About

Registered Number: 04123643
Date of Incorporation: 12/12/2000 (21 years and 6 months ago)
Company Status: Active
Registered Address: Unit 16e Airport Industrial, Estate Kingston Park, Newcastle Upon Tyne, Tyne & Wear, NE3 2EF

 

Onspec Optical Company Ltd was registered on 12 December 2000. The organisation has no directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 17 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.