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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIDLE, Karen Elizabeth | 11 July 2003 | - | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 December 2011 | Outstanding |
N/A |
Rent deposit deed | 02 April 2004 | Fully Satisfied |
N/A |