SWINDON VISIONPLUS LIMITED
Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
30/10/2430 October 2024 | |
30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
13/06/2413 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
11/04/2411 April 2024 | |
11/04/2411 April 2024 | |
27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
27/10/2327 October 2023 | |
13/07/2313 July 2023 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2021-12-31 |
08/06/238 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
05/05/235 May 2023 | |
05/05/235 May 2023 | |
26/01/2326 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
26/01/2326 January 2023 | |
04/05/224 May 2022 | |
04/05/224 May 2022 | |
19/01/2219 January 2022 | Appointment of Mr Douglas John David Perkins as a director on 2021-12-31 |
19/01/2219 January 2022 | Appointment of Simon Michael Kenneth Webdale as a director on 2021-12-31 |
21/12/2121 December 2021 | |
21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
29/09/2129 September 2021 | Director's details changed for Mr Eric David Grieves on 2021-09-23 |
28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IDEMUDIA EWAH / 25/10/2019 |
10/10/1910 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
10/10/1910 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
19/10/1819 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
19/10/1819 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
23/07/1823 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
18/06/1818 June 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
18/06/1818 June 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
18/06/1818 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWINDON SPECSAVERS LIMITED |
18/06/1818 June 2018 | CESSATION OF ERIC DAVID GRIEVES AS A PSC |
05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
31/01/1831 January 2018 | CURRSHO FROM 30/06/2018 TO 28/02/2018 |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
02/03/172 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
20/06/1620 June 2016 | Annual return made up to 14 June 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 |
18/06/1518 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
02/06/152 June 2015 | SECTION 519 |
15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
16/06/1416 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IDEMUDIA EWAH / 20/02/2014 |
17/06/1317 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
11/03/1311 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
20/06/1220 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
21/06/1121 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
21/06/1021 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
25/03/1025 March 2010 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
04/01/104 January 2010 | DIRECTOR APPOINTED MR PAUL IDEMUDIA EWAH |
03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
15/06/0915 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
16/06/0816 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
22/06/0722 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
19/06/0619 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
06/07/056 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
10/06/0510 June 2005 | 394 AUDITORS RESIGNATION |
05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
27/07/0427 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
23/06/0423 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: BRUNEL HOUSE BRUNEL CENTRE HAVELOCK SQUARE SWINDON WILTSHIRE SN1 1SD |
27/06/0327 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
24/06/0224 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
11/04/0211 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
02/07/012 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: BRUNEL HOUSE BRUNEL CENTRE HAVELOCK SQUARE SWINDON WILTSHIRE SN1 1LE |
17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
14/07/0014 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
19/11/9919 November 1999 | AUDITOR'S RESIGNATION |
06/07/996 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
01/07/981 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
07/07/977 July 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
21/06/9621 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
28/06/9528 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 24,ORCHARD STREET BRISTOL AVON BS1 5DF |
22/01/9522 January 1995 | NEW DIRECTOR APPOINTED |
17/01/9517 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
17/01/9517 January 1995 | DIRECTOR RESIGNED |
19/12/9419 December 1994 | S386 DISP APP AUDS 07/07/94 |
17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
27/07/9427 July 1994 | REGISTERED OFFICE CHANGED ON 27/07/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
27/07/9427 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/07/9427 July 1994 | ADOPT MEM AND ARTS 06/07/94 |
18/07/9418 July 1994 | S386 DISP APP AUDS 07/07/94 |
05/07/945 July 1994 | COMPANY NAME CHANGED JAYMAN LIMITED CERTIFICATE ISSUED ON 06/07/94 |
14/06/9414 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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