About

Registered Number: 02802953
Date of Incorporation: 24/03/1993 (31 years and 1 month ago)
Company Status: Active
Registered Address: 90,High Street, Solihull, West Midlands, B91 3TA

 

Based in West Midlands, Solihull Specsavers Ltd was established in 1993, it has a status of "Active". The current directors of this organisation are Parkes, Bradley Stuart, Parkes, Spencer Neil. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKES, Bradley Stuart 03 September 1993 - 1
PARKES, Spencer Neil 03 September 1993 - 1

Filing History

Document Type Date
AGREEMENT2 - N/A 07 July 2020
GUARANTEE2 - N/A 07 July 2020
CS01 - N/A 26 March 2020
AA - Annual Accounts 04 October 2019
PARENT_ACC - N/A 04 October 2019
GUARANTEE2 - N/A 10 April 2019
AGREEMENT2 - N/A 10 April 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 16 October 2018
PARENT_ACC - N/A 16 October 2018
AGREEMENT2 - N/A 20 July 2018
GUARANTEE2 - N/A 20 July 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 09 March 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
AA - Annual Accounts 06 April 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 29 March 2016
AUD - Auditor's letter of resignation 12 October 2015
AUD - Auditor's letter of resignation 28 September 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 28 March 2011
CH01 - Change of particulars for director 24 November 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 06 April 2010
288c - Notice of change of directors or secretaries or in their particulars 14 July 2009
225 - Change of Accounting Reference Date 08 June 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 01 April 2009
363a - Annual Return 02 April 2008
AA - Annual Accounts 26 March 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2007
288c - Notice of change of directors or secretaries or in their particulars 09 August 2007
363a - Annual Return 04 April 2007
AA - Annual Accounts 04 April 2007
AA - Annual Accounts 05 April 2006
363a - Annual Return 27 March 2006
MISC - Miscellaneous document 10 June 2005
363a - Annual Return 04 April 2005
AA - Annual Accounts 29 March 2005
363a - Annual Return 05 April 2004
AA - Annual Accounts 02 April 2004
363a - Annual Return 15 April 2003
AA - Annual Accounts 17 March 2003
363a - Annual Return 05 April 2002
AA - Annual Accounts 03 April 2002
363a - Annual Return 02 April 2001
AA - Annual Accounts 02 April 2001
288c - Notice of change of directors or secretaries or in their particulars 31 July 2000
363a - Annual Return 23 May 2000
AA - Annual Accounts 17 March 2000
AUD - Auditor's letter of resignation 14 February 2000
AA - Annual Accounts 23 June 1999
363a - Annual Return 08 April 1999
AA - Annual Accounts 23 July 1998
363a - Annual Return 26 March 1998
363a - Annual Return 10 April 1997
AA - Annual Accounts 04 April 1997
AA - Annual Accounts 23 July 1996
363x - Annual Return 31 March 1996
363x - Annual Return 11 April 1995
AA - Annual Accounts 22 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 18 April 1994
363x - Annual Return 30 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 December 1993
RESOLUTIONS - N/A 15 September 1993
RESOLUTIONS - N/A 15 September 1993
RESOLUTIONS - N/A 15 September 1993
288 - N/A 15 September 1993
288 - N/A 15 September 1993
287 - Change in situation or address of Registered Office 15 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1993
288 - N/A 20 April 1993
288 - N/A 18 April 1993
288 - N/A 18 April 1993
287 - Change in situation or address of Registered Office 18 April 1993
NEWINC - New incorporation documents 24 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.