ARMADA WAY VISIONPLUS LIMITED
Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
09/11/249 November 2024 | |
09/11/249 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
24/06/2424 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
05/03/245 March 2024 | |
05/03/245 March 2024 | |
08/11/238 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
08/11/238 November 2023 | |
16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
27/04/2327 April 2023 | |
27/04/2327 April 2023 | |
07/02/237 February 2023 | |
07/02/237 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
16/05/2216 May 2022 | |
16/05/2216 May 2022 | |
05/05/225 May 2022 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-07-04 |
05/05/225 May 2022 | Change of details for Armada Way Specsavers Limited as a person with significant control on 2018-07-05 |
25/03/2225 March 2022 | Director's details changed for Mr John Douglas Perkins on 2022-03-24 |
25/03/2225 March 2022 | Director's details changed for Helen Judith Rixson on 2022-03-24 |
01/03/221 March 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
31/01/2231 January 2022 | Appointment of Helen Judith Rixson as a director on 2022-01-31 |
31/01/2231 January 2022 | Appointment of Mr John Douglas Perkins as a director on 2022-01-31 |
08/12/218 December 2021 | Director's details changed for Philip Simon Gray on 2021-12-06 |
05/10/215 October 2021 | Appointment of Nathan Joe Burn as a director on 2021-10-01 |
16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
14/11/1914 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
14/11/1914 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
14/11/1914 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
26/03/1926 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
26/03/1926 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
22/10/1822 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
22/10/1822 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
12/07/1812 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
12/07/1812 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMADA WAY SPECSAVERS LIMITED |
05/07/185 July 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC |
22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMON GRAY / 21/06/2018 |
21/05/1821 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
07/12/157 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
04/08/154 August 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
26/01/1526 January 2015 | AUDITOR'S RESIGNATION |
18/12/1418 December 2014 | SECTION 519 |
02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DENHAM |
09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
07/07/147 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
05/06/145 June 2014 | DIRECTOR APPOINTED MISS JOSIE CAITLIN FORTE |
11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMON GRAY / 09/10/2013 |
16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
11/07/1311 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
20/08/1220 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
04/07/114 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 |
24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
05/07/105 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
19/06/1019 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENHAM / 10/06/2010 |
08/06/108 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
06/07/096 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR SPECSAVERS OPTICAL SUPERSTORES LTD |
01/06/091 June 2009 | DIRECTOR APPOINTED PHILIP GRAY |
01/06/091 June 2009 | DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
01/06/091 June 2009 | DIRECTOR APPOINTED PAUL DENHAM |
15/08/0815 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
07/07/087 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
09/07/079 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
19/01/0719 January 2007 | AUDITOR'S RESIGNATION |
11/12/0611 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
27/07/0627 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
14/12/0514 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
19/07/0519 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
07/07/047 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
11/07/0311 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
09/01/039 January 2003 | LOCATION OF REGISTER OF MEMBERS |
09/01/039 January 2003 | LOCATION OF DEBENTURE REGISTER |
31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD |
18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
30/07/0230 July 2002 | LOCATION OF DEBENTURE REGISTER |
30/07/0230 July 2002 | LOCATION OF REGISTER OF MEMBERS |
26/07/0226 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 152-154 ARMADA WAY PLYMOUTH PL1 1LB |
06/07/016 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
24/07/0024 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
13/09/9913 September 1999 | ADOPT MEM AND ARTS 03/09/99 |
23/07/9923 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
25/08/9825 August 1998 | DIRECTOR RESIGNED |
25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
19/08/9819 August 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
19/09/9719 September 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
19/09/9719 September 1997 | SECRETARY RESIGNED |
08/09/978 September 1997 | DIRECTOR RESIGNED |
12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
28/11/9628 November 1996 | SECRETARY RESIGNED |
04/11/964 November 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 28/02/97 |
31/07/9631 July 1996 | S386 DISP APP AUDS 12/07/96 |
25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
25/07/9625 July 1996 | NEW SECRETARY APPOINTED |
25/07/9625 July 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
25/07/9625 July 1996 | ADOPT MEM AND ARTS 03/07/96 |
11/07/9611 July 1996 | COMPANY NAME CHANGED JEWELMAN LIMITED CERTIFICATE ISSUED ON 12/07/96 |
03/07/963 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company