MIDDLESBROUGH VISIONPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 19/11/2419 November 2024 | |
| 19/11/2419 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 12/10/2312 October 2023 | |
| 22/05/2322 May 2023 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2023-01-17 |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | |
| 09/02/239 February 2023 | Director's details changed for Mr Martin Dillon on 2023-02-08 |
| 26/01/2326 January 2023 | |
| 26/01/2326 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 21/10/2221 October 2022 | Director's details changed for Mr Naseer Mohammed on 2022-10-12 |
| 20/10/2220 October 2022 | Director's details changed for Mr Martin Dillon on 2022-10-12 |
| 20/05/2220 May 2022 | |
| 20/05/2220 May 2022 | |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 20/06/2120 June 2021 | |
| 20/06/2120 June 2021 | |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DILLON / 30/12/2019 |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED PHILIP BIRD |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR JOHN DOUGLAS PERKINS |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARTIN DONNELLY / 18/12/2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 30/09/1930 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 30/09/1930 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 11/04/1911 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 11/04/1911 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 10/10/1810 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 10/10/1810 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOCKTON |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 10/08/1810 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 10/08/1810 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 30/01/1830 January 2018 | CURRSHO FROM 30/06/2018 TO 28/02/2018 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 29/12/1729 December 2017 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC |
| 29/12/1729 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIDDLESBROUGH SPECSAVERS LIMITED |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR MARTIN DILLON |
| 02/03/172 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DONNELLY / 24/11/2016 |
| 10/03/1610 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 03/02/163 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR GAVIN DONNELLY |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR NASEER MOHAMMED |
| 17/07/1517 July 2015 | SECTION 519 |
| 02/06/152 June 2015 | SECTION 519 |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 03/02/153 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KAUSHIK PATEL |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 03/02/143 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 28/01/1328 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOCKTON / 02/05/2012 |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 31/01/1231 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 31/01/1131 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 02/02/102 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK PATEL / 02/02/2001 |
| 01/05/091 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | 394 AUDITORS RESIGNATION |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0020 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/001 March 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/11/9613 November 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 27 NEWPORT ROAD MIDDLESBROUGH CLEVELAND TS1 1LE |
| 25/02/9625 February 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/04/9523 April 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 15/02/9515 February 1995 | S386 DISP APP AUDS 26/01/95 |
| 01/02/951 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/951 February 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | REGISTERED OFFICE CHANGED ON 01/02/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 01/02/951 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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