About

Registered Number: 04827311
Date of Incorporation: 09/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 93 Aldwick Road, Bognor Regis, West Sussex, PO21 2NW

 

Spectacle Solutions Ltd was founded on 09 July 2003 and has its registered office in West Sussex, it's status is listed as "Active". The business has only one director listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRIDLE, Karen Elizabeth 11 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 09 July 2019
CH01 - Change of particulars for director 13 June 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 14 July 2016
MR04 - N/A 29 January 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 17 August 2015
CH01 - Change of particulars for director 17 August 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 15 February 2012
MG01 - Particulars of a mortgage or charge 21 December 2011
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 23 July 2010
CH03 - Change of particulars for secretary 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 20 January 2010
CH01 - Change of particulars for director 21 October 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 01 February 2009
225 - Change of Accounting Reference Date 01 October 2008
363a - Annual Return 15 July 2008
AA - Annual Accounts 15 February 2008
363a - Annual Return 18 July 2007
287 - Change in situation or address of Registered Office 28 February 2007
AA - Annual Accounts 03 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2006
363a - Annual Return 19 July 2006
288c - Notice of change of directors or secretaries or in their particulars 18 July 2006
AA - Annual Accounts 17 October 2005
363a - Annual Return 06 July 2005
AA - Annual Accounts 26 October 2004
363a - Annual Return 12 July 2004
395 - Particulars of a mortgage or charge 20 April 2004
288a - Notice of appointment of directors or secretaries 22 July 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
287 - Change in situation or address of Registered Office 22 July 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
NEWINC - New incorporation documents 09 July 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 14 December 2011 Outstanding

N/A

Rent deposit deed 02 April 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.