ARMADA WAY VISIONPLUS LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-16 with no updates

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09/11/249 November 2024

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09/11/249 November 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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24/06/2424 June 2024 Confirmation statement made on 2024-06-16 with no updates

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05/03/245 March 2024

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05/03/245 March 2024

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08/11/238 November 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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08/11/238 November 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with no updates

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27/04/2327 April 2023

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27/04/2327 April 2023

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07/02/237 February 2023

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07/02/237 February 2023 Audit exemption subsidiary accounts made up to 2022-02-28

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16/05/2216 May 2022

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16/05/2216 May 2022

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05/05/225 May 2022 Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-07-04

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05/05/225 May 2022 Change of details for Armada Way Specsavers Limited as a person with significant control on 2018-07-05

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25/03/2225 March 2022 Director's details changed for Mr John Douglas Perkins on 2022-03-24

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25/03/2225 March 2022 Director's details changed for Helen Judith Rixson on 2022-03-24

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01/03/221 March 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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31/01/2231 January 2022 Appointment of Helen Judith Rixson as a director on 2022-01-31

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31/01/2231 January 2022 Appointment of Mr John Douglas Perkins as a director on 2022-01-31

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08/12/218 December 2021 Director's details changed for Philip Simon Gray on 2021-12-06

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05/10/215 October 2021 Appointment of Nathan Joe Burn as a director on 2021-10-01

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with no updates

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14/11/1914 November 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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14/11/1914 November 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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14/11/1914 November 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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26/03/1926 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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26/03/1926 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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22/10/1822 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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22/10/1822 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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17/09/1817 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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12/07/1812 July 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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12/07/1812 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMADA WAY SPECSAVERS LIMITED

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05/07/185 July 2018 CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMON GRAY / 21/06/2018

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21/05/1821 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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07/12/157 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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04/08/154 August 2015 Annual return made up to 3 July 2015 with full list of shareholders

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26/01/1526 January 2015 AUDITOR'S RESIGNATION

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18/12/1418 December 2014 SECTION 519

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02/12/142 December 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DENHAM

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09/09/149 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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07/07/147 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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05/06/145 June 2014 DIRECTOR APPOINTED MISS JOSIE CAITLIN FORTE

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMON GRAY / 09/10/2013

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16/09/1316 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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11/07/1311 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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14/09/1214 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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20/08/1220 August 2012 Annual return made up to 3 July 2012 with full list of shareholders

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04/07/114 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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22/06/1122 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010

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05/07/105 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENHAM / 10/06/2010

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08/06/108 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ

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26/08/0926 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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06/07/096 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 APPOINTMENT TERMINATED DIRECTOR SPECSAVERS OPTICAL SUPERSTORES LTD

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01/06/091 June 2009 DIRECTOR APPOINTED PHILIP GRAY

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01/06/091 June 2009 DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED

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01/06/091 June 2009 DIRECTOR APPOINTED PAUL DENHAM

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15/08/0815 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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07/07/087 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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09/07/079 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 AUDITOR'S RESIGNATION

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11/12/0611 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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27/07/0627 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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19/07/0519 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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07/07/047 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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11/07/0311 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 LOCATION OF REGISTER OF MEMBERS

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09/01/039 January 2003 LOCATION OF DEBENTURE REGISTER

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31/12/0231 December 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD

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18/12/0218 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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30/07/0230 July 2002 LOCATION OF DEBENTURE REGISTER

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30/07/0230 July 2002 LOCATION OF REGISTER OF MEMBERS

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26/07/0226 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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18/10/0118 October 2001 REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 152-154 ARMADA WAY PLYMOUTH PL1 1LB

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06/07/016 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 DIRECTOR'S PARTICULARS CHANGED

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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24/07/0024 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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13/09/9913 September 1999 ADOPT MEM AND ARTS 03/09/99

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23/07/9923 July 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS

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03/12/983 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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25/08/9825 August 1998 DIRECTOR RESIGNED

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25/08/9825 August 1998 NEW DIRECTOR APPOINTED

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19/08/9819 August 1998 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS

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08/12/978 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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19/09/9719 September 1997 RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS

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19/09/9719 September 1997 SECRETARY RESIGNED

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08/09/978 September 1997 DIRECTOR RESIGNED

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12/12/9612 December 1996 NEW DIRECTOR APPOINTED

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28/11/9628 November 1996 REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF

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28/11/9628 November 1996 NEW DIRECTOR APPOINTED

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28/11/9628 November 1996 SECRETARY RESIGNED

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04/11/964 November 1996 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 28/02/97

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31/07/9631 July 1996 S386 DISP APP AUDS 12/07/96

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25/07/9625 July 1996 NEW DIRECTOR APPOINTED

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25/07/9625 July 1996 NEW DIRECTOR APPOINTED

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25/07/9625 July 1996 NEW SECRETARY APPOINTED

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25/07/9625 July 1996 REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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25/07/9625 July 1996 ADOPT MEM AND ARTS 03/07/96

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11/07/9611 July 1996 COMPANY NAME CHANGED JEWELMAN LIMITED CERTIFICATE ISSUED ON 12/07/96

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03/07/963 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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