SUTTON VISIONPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Mr Jamil Anwar Nanda on 2025-07-23 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 11/04/2411 April 2024 | |
| 11/04/2411 April 2024 | |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 10/10/2310 October 2023 | |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 11/11/2211 November 2022 | |
| 11/11/2211 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 22/02/2222 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 22/02/2222 February 2022 | |
| 18/02/2218 February 2022 | Cessation of Mary Lesley Perkins as a person with significant control on 2018-02-27 |
| 18/02/2218 February 2022 | Cessation of Douglas John David Perkins as a person with significant control on 2018-02-27 |
| 18/02/2218 February 2022 | Notification of Sutton Specsavers Limited as a person with significant control on 2018-02-28 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 29/10/1929 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 29/10/1929 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 30/10/1830 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 30/10/1830 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 10/08/1810 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 10/08/1810 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 31/01/1831 January 2018 | CURRSHO FROM 30/06/2018 TO 28/02/2018 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR JAMIL ANWAR NANDA |
| 02/03/172 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARNJIT SINGH DHALIWAL / 19/12/2016 |
| 16/05/1616 May 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 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 |
| 16/03/1516 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 07/03/147 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 11/03/1311 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 04/03/134 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 05/03/125 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 07/03/117 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 08/03/108 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARNJIT SINGH DHALIWAL / 29/01/2010 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARNJIT DHALIWAL / 16/07/2009 |
| 20/04/0920 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | 394 AUDITORS RESIGNATION |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9613 March 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/10/9516 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/952 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9514 March 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 10/11/9410 November 1994 | |
| 10/11/9410 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/06/9430 June 1994 | |
| 24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 24/06/9424 June 1994 | |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | |
| 24/06/9424 June 1994 | |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | Resolutions |
| 10/05/9410 May 1994 | Resolutions |
| 10/05/9410 May 1994 | S386 DISP APP AUDS 05/05/94 |
| 29/04/9429 April 1994 | Certificate of change of name |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED SHELF VISIONPLUS LIMITED CERTIFICATE ISSUED ON 29/04/94 |
| 29/04/9429 April 1994 | Certificate of change of name |
| 18/03/9418 March 1994 | |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 167 HIGH STREET BLACKWOOD GWENT NP2 1AA |
| 15/03/9415 March 1994 | Certificate of change of name |
| 15/03/9415 March 1994 | Certificate of change of name |
| 15/03/9415 March 1994 | Certificate of change of name |
| 15/03/9415 March 1994 | COMPANY NAME CHANGED BLACKWOOD VISIONPLUS LIMITED CERTIFICATE ISSUED ON 16/03/94 |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | |
| 14/03/9414 March 1994 | REGISTERED OFFICE CHANGED ON 14/03/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 14/03/9414 March 1994 | |
| 02/03/942 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/942 March 1994 | Incorporation |
| 02/03/942 March 1994 | Incorporation |
| 02/03/942 March 1994 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company