MACCLESFIELD VISIONPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 28/09/2428 September 2024 | |
| 28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 27/10/2327 October 2023 | |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | |
| 20/01/2320 January 2023 | Director's details changed for Mr Dan Williams on 2023-01-18 |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 20/05/2220 May 2022 | |
| 20/05/2220 May 2022 | |
| 25/03/2225 March 2022 | Director's details changed for Mr Douglas John David Perkins on 2022-03-24 |
| 19/01/2219 January 2022 | Appointment of Angharad Butler as a director on 2022-01-19 |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 21/12/2121 December 2021 | |
| 14/10/2114 October 2021 | Termination of appointment of Donna Jane Nisbet as a director on 2021-10-10 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, 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 |
| 19/09/1919 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 19/09/1919 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM UNIT 6 MILL STREET MALL GROSVENOR CENTRE MACCLESFIELD CHESHIRE SK11 6AJ |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 17/09/1817 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 17/09/1817 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 06/09/186 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 06/09/186 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 17/01/1817 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 17/01/1817 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 10/01/1810 January 2018 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACKENZIE |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED DONNA JANE NISBET |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR DAN WILLIAMS |
| 26/08/1526 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 26/01/1526 January 2015 | SECTION 519 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 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 16 August 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | Annual return made up to 16 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 16 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 16 August 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 26/10/0926 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | AUDITORS RESIGNATION LETTER |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | AUDITOR'S RESIGNATION |
| 18/07/0018 July 2000 | AUDITOR'S RESIGNATION |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/09/996 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: UNIT 3 CASTLE STREET MALL MACCLESFIELD CHESHIRE SK11 6AF |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/09/972 September 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | ACC. REF. DATE EXTENDED FROM 30/11/95 TO 31/12/95 |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9419 August 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 17/08/9317 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 04/09/924 September 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 21/06/9221 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 09/04/929 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9118 September 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | S386 DISP APP AUDS 10/06/91 |
| 07/02/917 February 1991 | 252. 366A 31/12/90 |
| 14/01/9114 January 1991 | 252, 366A 31/12/90 |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9019 December 1990 | REGISTERED OFFICE CHANGED ON 19/12/90 FROM: 24 ORCHARD STREET BRISTOL BS1 5DF |
| 09/11/909 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 16/10/9016 October 1990 | ALTER MEM AND ARTS 10/10/90 |
| 11/10/9011 October 1990 | COMPANY NAME CHANGED MANYIDEAS LIMITED CERTIFICATE ISSUED ON 12/10/90 |
| 10/09/9010 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: 5-11 MORTIMER STREET LONDON W1N 7RH |
| 16/08/9016 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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