OLD SWAN VISIONPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of Samantha Amelia Campbell as a director on 2025-04-30 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 02/11/242 November 2024 | |
| 20/03/2420 March 2024 | |
| 20/03/2420 March 2024 | |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 08/11/238 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 08/11/238 November 2023 | |
| 06/06/236 June 2023 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2021-12-31 |
| 06/06/236 June 2023 | Change of details for Old Swan Specsavers Limited as a person with significant control on 2021-12-31 |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 04/01/224 January 2022 | Appointment of Mr Douglas John David Perkins as a director on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Paul Francis Carroll as a director on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Nigel David Parker as a director on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Lyndsey Clare Mcloughlin as a director on 2021-12-31 |
| 04/01/224 January 2022 | Appointment of Adam James Flynn as a director on 2021-12-31 |
| 18/12/2118 December 2021 | |
| 18/12/2118 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 25/09/1925 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 25/09/1925 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 11/10/1811 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 11/10/1811 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 09/08/189 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 09/08/189 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 30/05/1830 May 2018 | PREVSHO FROM 31/03/2018 TO 28/02/2018 |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 18/01/1818 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 18/01/1818 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD SWAN SPECSAVERS LIMITED |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 28/07/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 07/12/167 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | DIRECTOR APPOINTED LYNDSEY CLARE MCLOUGHLIN |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR NIGEL DAVID PARKER |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURA KNOWLES |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRYAN |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR PAUL STANWAY |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 03/02/163 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JUSTINE MILLS / 29/10/2015 |
| 09/07/159 July 2015 | AUDITOR'S RESIGNATION |
| 18/03/1518 March 2015 | SECTION 519 CA 2006 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JUSTINE MILLS / 20/01/2015 |
| 16/01/1516 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 02/01/152 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 20/01/1420 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 28/01/1328 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/01/1220 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/01/1117 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 09/11/109 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/01/1019 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 16/01/0916 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/03/0819 March 2008 | ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 31/03/2008 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | S366A DISP HOLDING AGM 16/01/07 |
| 11/01/0711 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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