CONGLETON VISIONPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 23/09/2423 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 23/09/2423 September 2024 | |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 21/03/2421 March 2024 | |
| 21/03/2421 March 2024 | |
| 24/11/2324 November 2023 | Director's details changed for Mr Timothy Ian Lovatt on 2023-11-16 |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 12/05/2212 May 2022 | |
| 12/05/2212 May 2022 | |
| 31/01/2231 January 2022 | |
| 31/01/2231 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 18/06/2118 June 2021 | |
| 17/06/2117 June 2021 | |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 20/02/2020 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 20/02/2020 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 11/11/1911 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 11/11/1911 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 09/04/199 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 09/04/199 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 10/10/1810 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 10/10/1810 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 16/08/1816 August 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 16/08/1816 August 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONGLETON SPECSAVERS LIMITED |
| 16/08/1816 August 2018 | CESSATION OF TIMOTHY IAN LOVATT AS A PSC |
| 24/07/1824 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 24/07/1824 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 28/12/1728 December 2017 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 30/01/1530 January 2015 | SECT 519 |
| 26/01/1526 January 2015 | SECTION 519 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | Annual return made up to 17 August 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 |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN LOVATT |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | SECTION 394 |
| 30/10/0430 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 28 HIGH STREET CONGLETON CHESHIRE CW12 1BD |
| 26/08/0326 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | COMPANY NAME CHANGED NIGHTJAR VISIONPLUS LIMITED CERTIFICATE ISSUED ON 23/08/01 |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 1ST FLOOR EASTLEIGH HOUSE, MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 04/09/004 September 2000 | S366A DISP HOLDING AGM 29/08/00 |
| 17/08/0017 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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