ARNDALE VISIONPLUS LIMITED

Company number 03064206 ·

Active

121 filings

Date Filing
27 Mar 2026 Confirmation statement made on 2026-03-27 with no updates · 3 pages View document
14 Jan 2026 Director's details changed for Mr Peter Stephen Dodd on 2026-01-13 · 2 pages View document
27 Oct 2025 PARENT_ACC · 218 pages View document
27 Oct 2025 GUARANTEE2 · 3 pages View document
27 Oct 2025 AGREEMENT2 · 1 page View document
27 Oct 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
7 Aug 2025 Director's details changed for Chetan Mistry on 2025-08-06 · 2 pages View document
2 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
7 Jan 2025 Director's details changed for Mr Peter Dodd on 2025-01-05 · 2 pages View document
21 Sep 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
21 Sep 2024 PARENT_ACC · 224 pages View document
3 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
13 Apr 2024 GUARANTEE2 · 3 pages View document
13 Apr 2024 AGREEMENT2 · 1 page View document
21 Nov 2023 PARENT_ACC · 204 pages View document
21 Nov 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
1 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
27 Apr 2023 AGREEMENT2 · 1 page View document
27 Apr 2023 GUARANTEE2 · 3 pages View document
9 Nov 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages View document
9 Nov 2022 PARENT_ACC · 167 pages View document
8 Apr 2022 AGREEMENT2 View document
8 Apr 2022 GUARANTEE2 View document
30 Mar 2022 Director's details changed for Mr David John Bistacchi on 2022-03-28 · 2 pages View document
14 Feb 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages View document
14 Feb 2022 PARENT_ACC · 175 pages View document
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES 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
4 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
4 Oct 2019 28/02/19 TOTAL EXEMPTION FULL View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
15 Feb 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
15 Feb 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
12 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
12 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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
29 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
12 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNDALE SPECSAVERS LIMITED View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES View document
12 Jun 2018 CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC View document
4 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
25 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 View document
7 Jun 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
16 Dec 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM UNIT 84 THE ARNDALE CENTRE MANCHESTER M4 2HU View document
7 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 View document
10 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
26 Jan 2015 AUDITOR'S RESIGNATION View document
18 Dec 2014 SECTION 519 View document
9 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 View document
9 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
14 Jan 2014 DIRECTOR APPOINTED MR PETER DODD View document
9 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRBY View document
16 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 View document
10 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
8 Feb 2013 DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL View document
14 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View document
20 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
22 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View document
6 Jun 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
27 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRBY / 23/05/2011 View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 View document
11 Jun 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
8 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 View document
26 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View document
8 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
15 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View document
23 Jun 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
19 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View document
11 Jun 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
19 Jan 2007 AUDITOR'S RESIGNATION View document
11 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View document
12 Jun 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
14 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View document
21 Jun 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
14 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
7 Jun 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
16 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
27 Jun 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
18 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
18 Jun 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
13 Feb 2002 AUDITOR'S RESIGNATION View document
12 Sep 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/02/02 View document
31 Jul 2001 DIRECTOR RESIGNED View document
31 Jul 2001 DIRECTOR RESIGNED View document
21 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
15 Jun 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
20 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
26 Jun 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS View document
10 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
4 Jul 1999 RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS View document
20 Apr 1999 NEW DIRECTOR APPOINTED View document
20 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 1998 DIRECTOR RESIGNED View document
2 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
17 Jun 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS View document
27 Jun 1997 RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS View document
1 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
4 Mar 1997 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 1996 RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS View document
31 Mar 1996 NEW DIRECTOR APPOINTED View document
31 Mar 1996 NEW DIRECTOR APPOINTED View document
31 Mar 1996 NEW DIRECTOR APPOINTED View document
25 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
8 Jan 1996 NEW DIRECTOR APPOINTED View document
5 Jan 1996 REGISTERED OFFICE CHANGED ON 05/01/96 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF View document
13 Dec 1995 COMPANY NAME CHANGED BEDFORD HIGH VISIONPLUS LIMITED CERTIFICATE ISSUED ON 14/12/95 View document
16 Jun 1995 S386 DISP APP AUDS 05/06/95 View document
8 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jun 1995 REGISTERED OFFICE CHANGED ON 08/06/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
8 Jun 1995 NEW DIRECTOR APPOINTED View document
5 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document