About

Registered Number: 01980755
Date of Incorporation: 21/01/1986 (38 years and 3 months ago)
Company Status: Active
Registered Address: Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Specsavers Uk Ltd was registered on 21 January 1986 and are based in Fareham, it's status at Companies House is "Active". The companies director is Mozdzierski, Leonie Susan Armstrong. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOZDZIERSKI, Leonie Susan Armstrong N/A 01 June 1998 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 14 March 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 21 December 2011
AD01 - Change of registered office address 15 April 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 24 November 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 12 December 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 23 December 2007
AUD - Auditor's letter of resignation 19 January 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 26 September 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
363a - Annual Return 19 December 2005
288c - Notice of change of directors or secretaries or in their particulars 22 September 2005
AA - Annual Accounts 19 May 2005
363a - Annual Return 20 December 2004
AA - Annual Accounts 10 June 2004
363a - Annual Return 16 December 2003
AA - Annual Accounts 16 December 2003
363a - Annual Return 16 December 2002
AA - Annual Accounts 01 December 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 May 2002
353 - Register of members 20 May 2002
287 - Change in situation or address of Registered Office 10 May 2002
AA - Annual Accounts 31 January 2002
363a - Annual Return 20 December 2001
363a - Annual Return 26 January 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 16 December 1999
363a - Annual Return 25 January 1999
AA - Annual Accounts 04 December 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
363a - Annual Return 27 April 1998
288c - Notice of change of directors or secretaries or in their particulars 24 March 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
288b - Notice of resignation of directors or secretaries 23 March 1998
AA - Annual Accounts 31 December 1997
287 - Change in situation or address of Registered Office 31 December 1997
363a - Annual Return 31 December 1997
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 December 1997
353 - Register of members 31 December 1997
288c - Notice of change of directors or secretaries or in their particulars 27 January 1997
363a - Annual Return 20 December 1996
363(353) - N/A 20 December 1996
363(190) - N/A 20 December 1996
AA - Annual Accounts 18 December 1996
287 - Change in situation or address of Registered Office 28 October 1996
288c - Notice of change of directors or secretaries or in their particulars 08 October 1996
AA - Annual Accounts 27 March 1996
363x - Annual Return 12 January 1996
363(353) - N/A 12 January 1996
363(190) - N/A 12 January 1996
287 - Change in situation or address of Registered Office 09 January 1996
288 - N/A 04 December 1995
AA - Annual Accounts 03 January 1995
363x - Annual Return 21 December 1994
AA - Annual Accounts 14 January 1994
363x - Annual Return 09 January 1994
288 - N/A 14 December 1993
288 - N/A 06 January 1993
363x - Annual Return 06 January 1993
AA - Annual Accounts 31 December 1992
288 - N/A 28 July 1992
288 - N/A 28 July 1992
CERTNM - Change of name certificate 30 March 1992
AA - Annual Accounts 05 January 1992
363x - Annual Return 23 December 1991
288 - N/A 05 December 1991
288 - N/A 05 December 1991
288 - N/A 05 December 1991
288 - N/A 05 December 1991
288 - N/A 09 October 1991
288 - N/A 09 October 1991
RESOLUTIONS - N/A 07 July 1991
288 - N/A 13 June 1991
288 - N/A 24 May 1991
AA - Annual Accounts 24 May 1991
RESOLUTIONS - N/A 28 January 1991
363 - Annual Return 19 December 1990
AA - Annual Accounts 21 March 1990
363 - Annual Return 21 March 1990
363 - Annual Return 24 August 1989
288 - N/A 13 March 1989
CERTNM - Change of name certificate 03 February 1989
288 - N/A 11 January 1989
288 - N/A 19 December 1988
287 - Change in situation or address of Registered Office 18 October 1988
AA - Annual Accounts 16 May 1988
AA - Annual Accounts 16 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 March 1988
363 - Annual Return 17 September 1987
NEWINC - New incorporation documents 21 January 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.