ABINGDON VISIONPLUS LIMITED
Company number 02749355 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Audit exemption subsidiary accounts made up to 2026-02-28 | View document |
| 2 Sep 2026 | AGREEMENT2 | View document |
| 2 Sep 2026 | GUARANTEE2 | View document |
| 2 Sep 2026 | PARENT_ACC | View document |
| 28 Aug 2026 | Confirmation statement made on 2026-08-28 with no updates · 3 pages | View document |
| 16 Apr 2026 | Director's details changed for Mr Atul Shantilal Vadgama on 2026-04-16 · 2 pages | View document |
| 2 Apr 2026 | Termination of appointment of Paul Francis Carroll as a director on 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 2026-03-31 · 2 pages | View document |
| 17 Oct 2025 | Director's details changed for Mr Atul Vadgama on 2025-10-15 · 2 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 16 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 16 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 31 Mar 2025 | Appointment of Emma Purewal as a director on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Andrew Threlfall as a director on 2025-03-31 · 1 page | View document |
| 4 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 4 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 14 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 8 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 8 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 27 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 27 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 14 Nov 2022 | PARENT_ACC · 167 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 5 May 2022 | AGREEMENT2 · 1 page | View document |
| 5 May 2022 | GUARANTEE2 · 3 pages | View document |
| 24 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 24 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 24 Nov 2021 | Director's details changed for Atul Vadgama on 2021-11-23 · 2 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 12 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 11 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 7 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 7 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 28 Aug 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 28 Aug 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 20 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 22 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 22 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 2 Oct 2018 | CESSATION OF SPECSAVERS UK HOLDINGS LIMITED AS A PSC | View document |
| 2 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABINGDON SPECSAVERS LIMITED | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 29 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 29 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 17 Jan 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 17 Jan 2018 | CURRSHO FROM 31/03/2018 TO 28/02/2018 | View document |
| 17 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED | View document |
| 17 Jan 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 4 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 24 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 31 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 28 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 9 Jul 2015 | SECTION 519 | View document |
| 18 Mar 2015 | SECTION 519 CA 2006 | View document |
| 2 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 30 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIXON | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR ANDREW THRELFALL | View document |
| 24 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 7 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 11 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 24 Sep 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 25 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 26 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ATUL VADGAMA / 11/09/2011 | View document |
| 9 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 19 Nov 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 8 BURY STREET ABINGDON OXFORDSHIRE OX14 3QY | View document |
| 28 Sep 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 19 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 3 Nov 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 23 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH MCDONAGH | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED ATUL VADGAMA | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 1 Nov 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 1 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Oct 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Oct 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | View document |
| 19 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 7 Oct 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS | View document |
| 15 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 Sep 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 30 Sep 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS | View document |
| 7 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 3 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS | View document |
| 8 Jun 1995 | ADOPT MEM AND ARTS 26/05/95 | View document |
| 6 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 27 Sep 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS | View document |
| 29 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 4 Oct 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS | View document |
| 7 Jul 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 | View document |
| 25 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 25 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 FROM: 7 BURY STREET ABINGDON OXON OX14 3QY | View document |
| 18 Oct 1992 | S386 DISP APP AUDS 08/10/92 | View document |
| 14 Oct 1992 | VARYING SHARE RIGHTS AND NAMES 22/09/92 | View document |
| 8 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: 16 ST. JOHN ST LONDON EC1M 4AY | View document |
| 30 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |