ANDOVER VISIONPLUS LIMITED
Company number 02665425 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Audit exemption subsidiary accounts made up to 2026-02-28 · 11 pages | View document |
| 2 Sep 2026 | PARENT_ACC · 208 pages | View document |
| 2 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 2 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 18 Aug 2026 | Confirmation statement made on 2026-08-18 with updates · 4 pages | View document |
| 1 Jun 2026 | Director's details changed for Mr Robert Denis Whiskerd on 2026-05-27 · 2 pages | View document |
| 27 Jan 2026 | Director's details changed for Mr Robert Whiskerd on 2026-01-27 · 2 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 29 Sep 2025 | Amended audit exemption subsidiary accounts made up to 2025-02-28 · 12 pages | View document |
| 28 Aug 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 12 pages | View document |
| 28 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 28 Aug 2025 | PARENT_ACC · 218 pages | View document |
| 28 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Aug 2025 | Director's details changed for Dilveer Singh Dhaliwal on 2025-07-30 · 2 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-02 with updates · 5 pages | View document |
| 8 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 8 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 12 pages | View document |
| 27 Sep 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-09-18 · 2 pages | View document |
| 25 Sep 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-07-31 · 2 pages | View document |
| 16 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-09 · 3 pages | View document |
| 16 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-09 · 3 pages | View document |
| 16 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-09 · 3 pages | View document |
| 7 Aug 2024 | Director's details changed for Mr Robert Whiskerd on 2024-08-06 · 2 pages | View document |
| 31 Jul 2024 | Appointment of Mr Douglas John David Perkins as a director on 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Appointment of Mr Robert Whiskerd as a director on 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Termination of appointment of Grahame Peter Smith as a director on 2024-07-31 · 1 page | View document |
| 22 Jul 2024 | Resolutions · 1 page | View document |
| 22 Jul 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 2 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 2 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 12 pages | View document |
| 30 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 20 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 11 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 13 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 6 May 2022 | GUARANTEE2 · 3 pages | View document |
| 6 May 2022 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 4 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 13 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL DHANJI | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED DILVEER SINGH DHALIWAL | View document |
| 20 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 20 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 13 Jun 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 13 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 12 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 11 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | View document |
| 2 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 2 Nov 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | 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 |
| 5 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 19 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED | View document |
| 19 Jan 2018 | CURRSHO FROM 30/04/2018 TO 28/02/2018 | View document |
| 19 Jan 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 19 Jan 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 4 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 8 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 24 Nov 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 14 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2015 | SECTION 519 | View document |
| 16 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 28 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 5 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 25 Nov 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 16 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 5 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 19 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 28 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 17 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 2 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 26 Nov 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 27 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 21 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 22/11/02; NO CHANGE OF MEMBERS | View document |
| 14 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 10 Feb 2000 | AUDITOR'S RESIGNATION | View document |
| 14 Dec 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | View document |
| 6 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 8 Dec 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS | View document |
| 20 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 28 Nov 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS | View document |
| 4 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 28 Nov 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS | View document |
| 14 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 28 Nov 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS | View document |
| 18 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 27 Jan 1993 | S386 DISP APP AUDS 13/01/93 | View document |
| 21 Jan 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 | View document |
| 30 Nov 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS | View document |
| 21 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 7 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 FROM: UNIT 1, PHASE II THE CHANTRY CENTRE ANDOVER HAMPSHIRE SP10 1RL | View document |
| 2 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Dec 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: 16 ST. JOHN STREET LONDON EC1M 4AP | View document |
| 22 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |