REDDITCH VISIONPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Director's details changed for Mr James Stephen Worton on 2025-09-02 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 09/11/249 November 2024 | |
| 09/11/249 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 14/12/2214 December 2022 | Director's details changed for Ms Sarah Louise Wright on 2022-12-13 |
| 28/11/2228 November 2022 | |
| 28/11/2228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 28/04/2228 April 2022 | |
| 28/04/2228 April 2022 | |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 11/02/1911 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 11/02/1911 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 30/08/1830 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 30/08/1830 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 11/07/1811 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 11/07/1811 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 23/02/1823 February 2018 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 13 KINGFISHER SHOPPING CENTRE NEW WALK REDDITCH WORCESTERSHIRE B97 4YP |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN WORTON / 30/01/2018 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GURDEEP BANSAL / 30/01/2018 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE WRIGHT / 30/01/2018 |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 19/12/1719 December 2017 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDDITCH SPECSAVERS LIMITED |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 19/12/1719 December 2017 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GURDEEP BANSAL / 31/10/2017 |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN WORTON / 31/10/2017 |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE WRIGHT / 31/10/2017 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 11/08/1611 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWERS |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MS SARAH LOUISE WRIGHT |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BOGUSLAW STEFANOWSKI |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR JAMES STEPHEN WORTON |
| 05/01/165 January 2016 | DIRECTOR APPOINTED GURDEEP BANSAL |
| 01/12/151 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 05/01/155 January 2015 | SECTION 519 |
| 08/12/148 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 04/12/144 December 2014 | SECTION 519 COMPANIES ACT 2006 |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 10/12/1310 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 05/12/125 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 17/08/1217 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 28/11/1128 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 02/12/102 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 23/08/1023 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 30/11/0930 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 10/09/0910 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 10/06/0510 June 2005 | AUDITORS RESIGNATION LETTER |
| 09/12/049 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 26/11/02; NO CHANGE OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 13 NEW WALK KINGFISHER SHOPPING CENTRE REDDITCH WORCESTERSHIRE B97 4YP |
| 14/12/9914 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 03/04/983 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9718 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/978 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 05/12/945 December 1994 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | S386 DISP APP AUDS 28/02/94 |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 FROM: 16 ST. JOHN STREET LONDON WC1M 4AY |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/03/948 March 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | ADOPT MEM AND ARTS 01/12/93 |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9424 February 1994 | COMPANY NAME CHANGED CLASHSAVE LIMITED CERTIFICATE ISSUED ON 25/02/94 |
| 26/11/9326 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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