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Edgware Road Specsavers LTD

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Reports

Extended Company Report with Annual Accounts EDGWARE ROAD SPECSAVERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 14, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03763138
Record last updated Friday, May 8, 2020 2:54:27 AM UTC
Official Address 6 Forum Parkway Solent Business Park Whiteley
There are 1,530 companies registered at this street
Postal Code PO157PA
Sector Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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Directors

Document Type Publication date Download link
Registry Sep 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2019 Appointment of a man as Director and Retailer Appointment of a man as Director and Retailer
Registry Nov 1, 2017 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Nov 1, 2017 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 30, 2015 Appointment of a man as Ophthalmic Optician and Director Appointment of a man as Ophthalmic Optician and Director
Registry Mar 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2013 Annual return Annual return
Financials Nov 14, 2012 Annual accounts Annual accounts
Registry Nov 2, 2012 Change of particulars for director Change of particulars for director
Registry Nov 2, 2012 Change of particulars for director 3763... Change of particulars for director 3763...
Registry May 8, 2012 Annual return Annual return
Financials Dec 5, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Annual return Annual return
Registry Nov 24, 2010 Change of particulars for director Change of particulars for director
Financials Nov 11, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Annual return Annual return
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Change of registered office address Change of registered office address
Registry May 5, 2009 Annual return Annual return
Financials Dec 22, 2008 Annual accounts Annual accounts
Registry Jun 9, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 9, 2008 Appointment of a director Appointment of a director
Registry Jun 9, 2008 Resignation of a director Resignation of a director
Registry Jun 9, 2008 Resignation of a director 3763... Resignation of a director 3763...
Registry Jun 9, 2008 Resignation of a director Resignation of a director
Registry Jun 9, 2008 Resignation of a director 3763... Resignation of a director 3763...
Registry May 30, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 7, 2008 Annual return Annual return
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry May 10, 2007 Annual return Annual return
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry May 2, 2006 Annual return Annual return
Registry Apr 11, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 24, 2006 Appointment of a director Appointment of a director
Registry Feb 23, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 1, 2006 Appointment of a director Appointment of a director
Registry Feb 1, 2006 Appointment of a director 3763... Appointment of a director 3763...
Registry Feb 1, 2006 Appointment of a director Appointment of a director
Registry Feb 1, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman
Registry Jan 31, 2006 Resignation of one Retailer and one Director (a man) Resignation of one Retailer and one Director (a man)
Registry Jan 27, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3763... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3763...
Registry Jan 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Dec 14, 2005 Annual accounts Annual accounts
Registry Jul 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2005 Annual return Annual return
Financials Dec 8, 2004 Annual accounts Annual accounts
Registry May 6, 2004 Annual return Annual return
Financials Dec 16, 2003 Annual accounts Annual accounts
Registry Oct 3, 2003 Resignation of a director Resignation of a director
Registry Oct 3, 2003 Appointment of a director Appointment of a director
Registry Sep 25, 2003 Appointment of a man as Director and Retailer Appointment of a man as Director and Retailer
Registry Sep 23, 2003 Resignation of one Nominee Director Resignation of one Nominee Director
Registry May 7, 2003 Annual return Annual return
Registry Jan 9, 2003 Register of members Register of members
Registry Jan 9, 2003 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 31, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 18, 2002 Annual accounts Annual accounts
Registry Sep 16, 2002 Resignation of a director Resignation of a director
Registry Sep 16, 2002 Appointment of a director Appointment of a director
Registry Sep 16, 2002 Appointment of a director 3763... Appointment of a director 3763...
Registry Sep 4, 2002 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 4, 2002 Resignation of one Dispenser and one Director (a man) Resignation of one Dispenser and one Director (a man)
Registry May 14, 2002 Annual return Annual return
Financials Mar 14, 2002 Annual accounts Annual accounts
Registry May 9, 2001 Annual return Annual return
Registry Mar 28, 2001 Change of accounting reference date Change of accounting reference date
Financials Dec 18, 2000 Annual accounts Annual accounts
Registry Dec 18, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry May 26, 2000 Annual return Annual return
Registry May 8, 2000 Change of accounting reference date Change of accounting reference date
Registry Mar 20, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 6, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3763... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3763...
Registry Mar 6, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 6, 2000 Resignation of a director Resignation of a director
Registry Mar 2, 2000 Appointment of a director Appointment of a director
Registry Feb 14, 2000 Appointment of a man as Director and Dispenser Appointment of a man as Director and Dispenser
Registry Feb 14, 2000 Resignation of a woman Resignation of a woman
Registry Dec 3, 1999 Written elective resolution Written elective resolution
Registry Nov 9, 1999 Change of name certificate Change of name certificate
Registry Oct 6, 1999 Alter mem and arts Alter mem and arts
Registry Sep 20, 1999 Alter mem and arts 3763... Alter mem and arts 3763...
Registry Jun 25, 1999 Alter mem and arts Alter mem and arts
Registry May 10, 1999 Appointment of a director Appointment of a director
Registry May 10, 1999 Appointment of a director 3763... Appointment of a director 3763...
Registry May 10, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 1999 Resignation of a director Resignation of a director
Registry May 9, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 1999 Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men

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