PETERBOROUGH VISIONPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 29/11/2429 November 2024 | Appointment of Mr Nigel David Parker as a director on 2024-11-29 |
| 29/11/2429 November 2024 | Appointment of Mansura Rahemtulla as a director on 2024-11-29 |
| 29/11/2429 November 2024 | Appointment of Muhammad Daniyaal Ahmed as a director on 2024-11-29 |
| 29/11/2429 November 2024 | Director's details changed for Mr Chintu Vijaykumar Patel on 2024-11-28 |
| 12/11/2412 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 12/11/2412 November 2024 | |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 25/09/2325 September 2023 | |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 23/03/2323 March 2023 | Director's details changed for Mr Stephen Emmingham on 2023-03-21 |
| 28/11/2228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 28/11/2228 November 2022 | |
| 18/05/2218 May 2022 | |
| 18/05/2218 May 2022 | |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 21/01/2221 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 21/01/2221 January 2022 | |
| 17/06/2117 June 2021 | |
| 17/06/2117 June 2021 | |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHINTU VIJAYKUMAR PATEL / 14/02/2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 08/08/198 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 08/08/198 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 21/03/1921 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 20/03/1920 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 29/10/1829 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 29/10/1829 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 19/02/1819 February 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETERBOROUGH SPECSAVERS LIMITED |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHINTU VIJAYKUMAR PATEL / 01/03/2016 |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 24/12/1524 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 26/01/1526 January 2015 | AUDITOR'S RESIGNATION |
| 19/12/1419 December 2014 | SECTION 519 |
| 17/12/1417 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 08/01/148 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MAZZARELLA |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012 |
| 21/12/1121 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHINTU VIJAYKUMAR PATEL / 21/02/2011 |
| 21/12/1021 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 25/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 07/06/107 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 04/01/104 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 26/11/0926 November 2009 | CURREXT FROM 31/08/2009 TO 28/02/2010 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EMMINGHAM / 07/08/2009 |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED CHINTU VIJAYKUMAR PATEL |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED REBECCA MAZZARELLA |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED MARY LESLEY PERKINS |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN AVERY |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARY PERKINS |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 10/06/0510 June 2005 | AUDITOR'S RESIGNATION |
| 20/12/0420 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 53 BRIDGE STREET PETERBOROUGH CAMBRIDGESHIRE PE1 1HA |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 26/04/0226 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0226 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0120 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 11/02/9911 February 1999 | AUDITOR'S RESIGNATION |
| 11/01/9911 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | ALTER MEM AND ARTS 08/07/97 |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 20/05/9720 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9621 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 08/03/968 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/968 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 24/04/9524 April 1995 | ADOPT MEM AND ARTS 10/03/95 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 04/07/944 July 1994 | COMPANY NAME CHANGED VISIONPLUS (PETERBOROUGH) LTD. CERTIFICATE ISSUED ON 05/07/94 |
| 09/01/949 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: 7 CATHEDRAL SQUARE PETERBOROUGH PE1 1XH |
| 13/04/9213 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9124 December 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | S386 DISP APP AUDS 10/06/91 |
| 07/02/917 February 1991 | 366A,252 31/12/90 |
| 14/01/9114 January 1991 | S366A,S252 31/12/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 06/01/896 January 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/09/8623 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/8622 September 1986 | NEW DIRECTOR APPOINTED |
| 20/08/8620 August 1986 | COMPANY NAME CHANGED JIFSEL LIMITED CERTIFICATE ISSUED ON 20/08/86 |
| 05/08/865 August 1986 | ALT MEM AND ARTS |
| 05/08/865 August 1986 | REGISTERED OFFICE CHANGED ON 05/08/86 FROM: 7 CATHEDRAL SQUARE PETERBOROUGH |
| 04/08/864 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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