IDLE VISIONPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Director's details changed for Sunita Kaur Sagoo on 2025-07-14 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 02/12/242 December 2024 | Appointment of Sunita Kaur Sagoo as a director on 2024-11-29 |
| 29/11/2429 November 2024 | Appointment of Mr Nigel David Parker as a director on 2024-11-29 |
| 29/11/2429 November 2024 | Termination of appointment of Paul Francis Carroll as a director on 2024-11-29 |
| 16/10/2416 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 16/10/2416 October 2024 | |
| 19/03/2419 March 2024 | |
| 19/03/2419 March 2024 | |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 01/11/231 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 01/11/231 November 2023 | |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 27/01/2327 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 27/01/2327 January 2023 | |
| 03/05/223 May 2022 | Appointment of Mr Paul Francis Carroll as a director on 2022-04-29 |
| 29/04/2229 April 2022 | Appointment of Mr Douglas John David Perkins as a director on 2022-04-29 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 28/02/2228 February 2022 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-12-13 |
| 14/02/2214 February 2022 | |
| 14/02/2214 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 07/10/217 October 2021 | Director's details changed for Miss Kiran Bola on 2021-09-28 |
| 26/02/2026 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 26/02/2026 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAGDEEP KAINTH |
| 31/10/1931 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 31/10/1931 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 07/03/197 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 07/03/197 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAGDEEP KAINTH |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MISS KIRAN BOLA |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 23/10/1823 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 23/10/1823 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 16/07/1816 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 16/07/1816 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 16/02/1816 February 2018 | CURRSHO FROM 30/04/2018 TO 28/02/2018 |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDLE SPECSAVERS LIMITED |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 13/12/1713 December 2017 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 13/12/1713 December 2017 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 13/12/1713 December 2017 | CESSATION OF BHRAT KIDAR NATH PHAKEY AS A PSC |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDEEP PAUL SINGH KAINTH / 14/09/2017 |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 10/12/1510 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 13/03/1513 March 2015 | SECTION 519 |
| 16/02/1516 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 08/12/148 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 24/02/1424 February 2014 | |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR JAGDEEP PAUL SINGH KAINTH |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 10/12/1310 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 04/12/124 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 05/12/115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 13/12/1013 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 09/12/099 December 2009 | Annual return made up to 1 December 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 |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 21/02/0521 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 13/12/0213 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 15/01/0215 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0215 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/017 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: ENTERPRISE FIVE FIVE LANE ENDS IDLE BRADFORD WEST YORKSHIRE BD10 8EW |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | AUDITOR'S RESIGNATION |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 05/01/945 January 1994 | S386 DISP APP AUDS 01/12/93 |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9312 December 1993 | NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | REGISTERED OFFICE CHANGED ON 12/12/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 01/12/931 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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