CROYDON NORTHEND VISIONPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Audit exemption subsidiary accounts made up to 2025-02-28 |
| 15/09/2515 September 2025 New | Director's details changed for Mr Clarke Samuel Longwell on 2025-09-10 |
| 12/09/2512 September 2025 New | Director's details changed for Mrs Seema Mayoor Patel on 2025-09-08 |
| 09/09/259 September 2025 New | |
| 09/09/259 September 2025 New | |
| 09/09/259 September 2025 New | |
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-29 with no updates |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 09/11/249 November 2024 | |
| 09/11/249 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 11/04/2411 April 2024 | |
| 11/04/2411 April 2024 | |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 21/11/2321 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 21/11/2321 November 2023 | |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 20/02/2320 February 2023 | |
| 20/02/2320 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 24/01/2224 January 2022 | |
| 04/07/214 July 2021 | |
| 04/07/214 July 2021 | |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PENNELL |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MRS SEEMA MAYOOR PATEL |
| 19/03/1919 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 19/03/1919 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 20/11/1820 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 20/11/1820 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
| 23/08/1823 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILL PENNELL / 17/01/2018 |
| 16/03/1816 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 18/01/1818 January 2018 | CURRSHO FROM 31/03/2018 TO 28/02/2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROYDON SPECSAVERS LIMITED |
| 15/12/1715 December 2017 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 15/12/1715 December 2017 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 02/08/172 August 2017 | CHANGE PERSON AS DIRECTOR |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLARKE SAMUEL LONGWELL / 12/06/2017 |
| 07/12/167 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 30/03/1630 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 09/07/159 July 2015 | SECTION 519 |
| 18/03/1518 March 2015 | SECTION 519 CA 2006 |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR BILL PENNELL |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN EWER |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/12/1310 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/12/115 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/12/1013 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 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 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/11/0930 November 2009 | Annual return made up to 29 November 2009 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 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MARTYN DAMIAN EWER |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL O'TOOLE |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLROYD / 24/07/2008 |
| 30/05/0830 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 1ST FLOOR EASTLEIGH HOUSE, MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 29/11/02; NO CHANGE OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0022 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | COMPANY NAME CHANGED EAGLE VISIONPLUS LIMITED CERTIFICATE ISSUED ON 26/05/00 |
| 08/12/998 December 1999 | S366A DISP HOLDING AGM 03/12/99 |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 29/11/9929 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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