CLAPHAM VISIONPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Director's details changed for Mr Yannick Dyant on 2025-07-08 |
| 16/07/2516 July 2025 New | Director's details changed for Mr Yannick Dyant on 2025-07-04 |
| 09/07/259 July 2025 | Director's details changed for Milian Bryant on 2025-07-04 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 28/04/2328 April 2023 | |
| 28/04/2328 April 2023 | |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 13/02/2313 February 2023 | |
| 13/02/2313 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 01/02/221 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 01/02/221 February 2022 | |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 20/02/2020 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 20/02/2020 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 14/06/1914 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 14/06/1914 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 15/02/1915 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 15/02/1915 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 18/09/1818 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 18/09/1818 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 10/09/1810 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 10/09/1810 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAPHAM SPECSAVERS LIMITED |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 12/03/1812 March 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 12/03/1812 March 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 03/01/183 January 2018 | CURREXT FROM 31/01/2018 TO 28/02/2018 |
| 08/11/178 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR YANNICK DYANT |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET THORPE-KERR |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 24/03/1624 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MILIAN BRYANT / 13/07/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRYANT / 13/07/2015 |
| 25/03/1525 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | AUDITOR'S RESIGNATION |
| 21/01/1521 January 2015 | SECTION 519 |
| 06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MILLIE LARKE / 25/08/2013 |
| 26/03/1426 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MILLIE LARKE |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 25/03/1325 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRYANT / 14/01/2013 |
| 11/10/1211 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 19/03/1219 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 17/10/1117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 22/03/1122 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRYANT / 19/05/2010 |
| 23/03/1023 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 23/03/0923 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRYANT / 30/04/2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 10/06/0510 June 2005 | AUDITORS RESIGNATION LETTER |
| 30/03/0530 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 01/08/031 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 03/02/033 February 2003 | COMPANY NAME CHANGED AVOCET VISIONPLUS LIMITED CERTIFICATE ISSUED ON 03/02/03 |
| 14/01/0314 January 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 |
| 10/04/0210 April 2002 | S366A DISP HOLDING AGM 02/04/02 |
| 18/03/0218 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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