WREXHAM VISIONPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 18/10/2318 October 2023 | |
| 18/10/2318 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 14/09/2314 September 2023 | |
| 14/09/2314 September 2023 | |
| 28/11/2228 November 2022 | |
| 28/11/2228 November 2022 | |
| 28/11/2228 November 2022 | |
| 28/11/2228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 08/02/228 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 08/02/228 February 2022 | |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 25/06/2125 June 2021 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-04-30 |
| 17/06/2117 June 2021 | |
| 17/06/2117 June 2021 | |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 22/10/1922 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 22/10/1922 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 13/03/1913 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 13/03/1913 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 16/11/1816 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 16/11/1816 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 13/02/1813 February 2018 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 12/02/1812 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 12/02/1812 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED NEAL PATEL |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED GEMMA HARRIS |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RASHID KAMALUDDIN / 21/02/2017 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 24/11/1524 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 30/01/1530 January 2015 | SECT 519 |
| 21/01/1521 January 2015 | SECTION 519 |
| 04/12/144 December 2014 | SECTION 519 COMPANIES ACT 2006 |
| 28/10/1428 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 23/10/1323 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 22/10/1222 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 24/10/1124 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 18/10/1018 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 23/08/1023 August 2010 | SAIL ADDRESS CREATED |
| 23/08/1023 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HAYDN THOMAS / 25/06/2010 |
| 18/11/0918 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 25/09/0925 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAMALUDDIN / 03/12/2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAMALUDDIN / 31/07/2008 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 10/06/0510 June 2005 | AUDITORS RESIGNATION LETTER |
| 18/10/0418 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 21/01/0321 January 2003 | LOCATION OF DEBENTURE REGISTER |
| 21/01/0321 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 31/12/0231 December 2002 | RETURN MADE UP TO 17/10/02; NO CHANGE OF MEMBERS |
| 02/12/022 December 2002 | LOCATION OF DEBENTURE REGISTER |
| 02/12/022 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 21 QUEEN ST WREXHAM CLWYD WALES LL11 1AL |
| 02/11/002 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 12/05/0012 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/995 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ALTER MEM AND ARTS 15/07/97 |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 19/10/9619 October 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9526 October 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 07/11/937 November 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | S386 DISP APP AUDS 24/01/92 |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | REGISTERED OFFICE CHANGED ON 25/10/91 FROM: 21 QUEEN STREET WREXHAM CLWYD WALES LL11 1AL |
| 25/10/9125 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9117 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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