PONTYPRIDD VISIONPLUS LIMITED
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
11/07/2511 July 2025 New | Director's details changed for Mr Geraint Jones on 2025-07-07 |
02/11/242 November 2024 | |
02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
17/07/2417 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
28/03/2428 March 2024 | |
28/03/2428 March 2024 | |
11/10/2311 October 2023 | |
11/10/2311 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
25/04/2325 April 2023 | |
25/04/2325 April 2023 | |
14/12/2214 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
14/12/2214 December 2022 | |
28/04/2228 April 2022 | |
28/04/2228 April 2022 | |
28/01/2228 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
28/01/2228 January 2022 | |
13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
01/07/201 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
01/07/201 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
01/08/191 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
01/08/191 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
11/03/1911 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
11/03/1911 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
21/08/1821 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
21/08/1821 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PONTYPRIDD SPECSAVERS LIMITED |
09/08/189 August 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
09/08/189 August 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
18/05/1818 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
04/05/184 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
03/01/183 January 2018 | CURREXT FROM 30/09/2017 TO 28/02/2018 |
03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
01/06/171 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JONES / 10/01/2017 |
17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JONES / 10/01/2017 |
29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
07/05/167 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
23/03/1623 March 2016 | AUDITOR'S RESIGNATION |
24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
05/08/155 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
04/07/154 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HUW ROWLAND |
01/10/141 October 2014 | DIRECTOR APPOINTED MR GERAINT JONES |
21/07/1421 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
26/07/1326 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
25/06/1325 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
23/07/1223 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
29/06/1229 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
25/07/1125 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
10/06/1110 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
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 |
19/07/1019 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
14/06/1014 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOLTON / 08/12/2009 |
03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
20/07/0920 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
10/07/0910 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
28/07/0828 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
25/07/0825 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
20/07/0720 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
01/08/061 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/08/058 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 20 TAFF STREET PONTYPRIDD RHONDDA CYNON TAFF CF37 4UA |
27/07/0427 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
19/07/0419 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
25/07/0325 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
07/08/027 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
02/08/022 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
27/07/0127 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 20 TAFF STREET PONTYPRIDD MID GLAMORGAN CF37 4UA |
16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
06/10/006 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
31/07/0031 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
23/08/9923 August 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
28/07/9828 July 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
12/05/9812 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
23/07/9723 July 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
18/07/9718 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
28/08/9628 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
23/07/9623 July 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
28/07/9528 July 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
28/03/9528 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
28/03/9528 March 1995 | £ NC 300/100 16/03/95 |
28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
14/03/9514 March 1995 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
23/11/9423 November 1994 | £ NC 100/300 21/11/94 |
06/08/946 August 1994 | NEW DIRECTOR APPOINTED |
01/08/941 August 1994 | S386 DISP APP AUDS 22/07/94 |
27/07/9427 July 1994 | REGISTERED OFFICE CHANGED ON 27/07/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
27/07/9427 July 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
27/07/9427 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/07/9418 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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