ST. AUSTELL VISIONPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 10/10/2410 October 2024 | |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 19/10/2319 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 19/10/2319 October 2023 | |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-10 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 |
| 04/05/224 May 2022 | |
| 04/05/224 May 2022 | |
| 16/12/2116 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 16/12/2116 December 2021 | |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 12/03/1912 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 11/03/1911 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 11/10/1811 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 11/10/1811 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST AUSTELL SPECSAVERS LIMITED |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 27/09/1827 September 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 27/09/1827 September 2018 | CESSATION OF ERIC ANTON BARKHUYSEN AS A PSC |
| 23/08/1823 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 23/08/1823 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 05/06/185 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 06/02/186 February 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 10/08/1710 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 19/04/1619 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 22/09/1522 September 2015 | AUDITOR'S RESIGNATION |
| 07/09/157 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | AUDITOR'S RESIGNATION |
| 04/06/154 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 15/09/1415 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 19/09/1319 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 29/08/1229 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 30/08/1130 August 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 11/05/1111 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 02/09/102 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 10/05/1010 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 01/09/091 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 09/03/079 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 39 FORE STREET ST AUSTELL CORNWALL PL25 5PY |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 10/06/0510 June 2005 | AUDITOR'S RESIGNATION |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
| 05/07/975 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 26/10/9526 October 1995 | REGISTERED OFFICE CHANGED ON 26/10/95 FROM: 37/39 FORE STREET ST AUSTELL CORNWALL PL25 5PY |
| 05/09/955 September 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | S386 DISP APP AUDS 30/08/94 |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 14/09/9414 September 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 06/09/946 September 1994 | S386 DISP APP AUDS 30/08/94 |
| 04/09/944 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/944 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/944 September 1994 | NEW DIRECTOR APPOINTED |
| 04/09/944 September 1994 | REGISTERED OFFICE CHANGED ON 04/09/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 26/08/9426 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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