DUNSTABLE VISIONPLUS LIMITED
Company Documents
Date | Description |
---|---|
03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
11/11/2411 November 2024 | |
11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
14/04/2414 April 2024 | |
14/04/2414 April 2024 | |
08/03/248 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
13/10/2313 October 2023 | Director's details changed for Mr Alpesh Bharat Mistry on 2023-10-12 |
16/09/2316 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
16/09/2316 September 2023 | |
24/04/2324 April 2023 | |
24/04/2324 April 2023 | |
06/03/236 March 2023 | Confirmation statement made on 2023-03-01 with updates |
03/01/233 January 2023 | Appointment of Mr Parvinder Singh Jassal as a director on 2022-12-31 |
03/01/233 January 2023 | Appointment of Mr Douglas John David Perkins as a director on 2022-12-31 |
14/11/2214 November 2022 | |
14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
05/05/225 May 2022 | |
05/05/225 May 2022 | |
21/01/2221 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
21/01/2221 January 2022 | |
31/01/2031 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
31/01/2031 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
09/09/199 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
09/09/199 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
13/03/1913 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
13/03/1913 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
23/08/1823 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
23/08/1823 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
02/07/182 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH NANDA / 26/01/2018 |
26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
26/01/1826 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
26/01/1826 January 2018 | CURRSHO FROM 31/05/2018 TO 28/02/2018 |
26/01/1826 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
19/09/1719 September 2017 | CESSATION OF SHABBIR HAKIMUDDIN KAKA AS A PSC |
19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 31/07/2017 |
19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 31/07/2017 |
19/09/1719 September 2017 | CESSATION OF SHABBIR HAKIMUDDIN KAKA AS A PSC |
01/08/171 August 2017 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
31/07/1731 July 2017 | DIRECTOR APPOINTED MR ALPESH BHARAT MISTRY |
31/07/1731 July 2017 | DIRECTOR APPOINTED MR RAKESH NANDA |
31/07/1731 July 2017 | DIRECTOR APPOINTED MS DHARSHANA CHAUHAN |
31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SHABBIR KAKA |
31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS |
21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
02/03/172 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
25/02/1625 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
03/02/163 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
15/07/1515 July 2015 | SECTION 519 COMPANIES ACT 2006 |
29/04/1529 April 2015 | SECTION 519 |
10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
03/02/153 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
03/02/143 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
04/04/134 April 2013 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
04/04/134 April 2013 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
04/04/134 April 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
18/02/1318 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
08/02/128 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
31/01/1231 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
07/02/117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
31/01/1131 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
25/02/1025 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
02/02/102 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
20/03/0920 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
18/02/0918 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR KAKA / 16/02/2009 |
20/03/0820 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
28/01/0828 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
15/05/0715 May 2007 | LOCATION OF DEBENTURE REGISTER |
15/05/0715 May 2007 | LOCATION OF REGISTER OF MEMBERS |
15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 17/19 BROADWALK SOUTH THE QUADRANT SHOPPING CENTRE DUNSTABLE BEDFORDSHIRE LU5 4RH |
04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
31/01/0731 January 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
24/03/0624 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
31/01/0631 January 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
10/06/0510 June 2005 | AUDITOR'S RESIGNATION |
29/03/0529 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
31/01/0531 January 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
03/02/043 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
17/03/0317 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
31/01/0331 January 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
01/02/021 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
07/11/017 November 2001 | LOCATION OF REGISTER OF MEMBERS |
07/11/017 November 2001 | LOCATION OF DEBENTURE REGISTER |
07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 5 THE BROADWALK QUADRANT SHOPPING CENTRE DUNSTABLE BEDFORDSHIRE LU5 4RH |
07/11/017 November 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
08/02/018 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
01/03/001 March 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
14/02/0014 February 2000 | AUDITOR'S RESIGNATION |
18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
10/02/9910 February 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
11/03/9811 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
27/01/9827 January 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
27/01/9727 January 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
16/02/9616 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
05/09/955 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
02/02/952 February 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
10/02/9410 February 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
09/02/939 February 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
19/06/9219 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
09/04/929 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/02/922 February 1992 | RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS |
02/02/922 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
18/06/9118 June 1991 | S386 DISP APP AUDS 10/06/91 |
04/06/914 June 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
10/04/9110 April 1991 | NEW DIRECTOR APPOINTED |
30/01/9130 January 1991 | S366A,252 31/12/90 |
19/12/9019 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/12/9019 December 1990 | REGISTERED OFFICE CHANGED ON 19/12/90 FROM: 24 ORCHARD STREET BRISTOL BS1 5DF |
05/11/905 November 1990 | SUB-DIV SHARES 06/04/90 |
19/10/9019 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
29/05/9029 May 1990 | COMPANY NAME CHANGED WELLMADE LIMITED CERTIFICATE ISSUED ON 30/05/90 |
09/02/909 February 1990 | REGISTERED OFFICE CHANGED ON 09/02/90 FROM: 5-11 MORTIMER STREET LONDON W1N 7RH |
09/02/909 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/01/9026 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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