PRESTON VISIONPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | |
| 11/11/2211 November 2022 | |
| 11/11/2211 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 17/05/2217 May 2022 | Director's details changed for Mr Sean Andrew Buckley on 2022-05-16 |
| 28/04/2228 April 2022 | |
| 28/04/2228 April 2022 | |
| 31/01/2231 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 31/01/2231 January 2022 | |
| 30/11/2130 November 2021 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2021-09-17 |
| 30/11/2130 November 2021 | Change of details for Preston Specsavers Limited as a person with significant control on 2021-09-17 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 02/08/212 August 2021 | Appointment of Mr Douglas John David Perkins as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Paul Francis Carroll as a director on 2021-07-31 |
| 01/07/201 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 01/07/201 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 23/09/1923 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 23/09/1923 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 20/09/1920 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY 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 |
| 02/10/182 October 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC |
| 02/10/182 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRESTON SPECSAVERS LIMITED |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 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 |
| 09/08/189 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 09/08/189 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANDREW BUCKLEY / 28/06/2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 04/12/154 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 24/11/1524 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 26/01/1526 January 2015 | AUDITOR'S RESIGNATION |
| 19/12/1419 December 2014 | SECTION 519 |
| 28/11/1428 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | PREVSHO FROM 30/04/2014 TO 28/02/2014 |
| 25/02/1425 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 25/11/1325 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANDREW BUCKLEY / 26/06/2013 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED CHRISTOPHER SHORE |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR SEAN ANDREW BUCKLEY |
| 06/06/136 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1323 May 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 120 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM NO 1 FRIARGATE PRESTON LANCASHIRE PR1 2AU |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY VAULKS |
| 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 22 November 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 28/11/1128 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 02/12/102 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 29/01/1029 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 26/11/0926 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY VAULKS / 21/03/1997 |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 22/11/05; 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 22/11/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | AUDITOR'S RESIGNATION |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9512 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | S386 DISP APP AUDS 23/11/94 |
| 25/11/9425 November 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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