BARNSLEY VISIONPLUS LIMITED
Company number 03024032 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 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 |
| 27 Jan 2026 | Director's details changed for Mr David Steven Alleston on 2026-01-27 · 2 pages | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 13 Nov 2025 | PARENT_ACC · 218 pages | View document |
| 13 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 13 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2025 | Director's details changed for Mr David Alleston on 2025-08-21 · 2 pages | View document |
| 31 Mar 2025 | Appointment of Mr Irfan Uddin as a director on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Appointment of Mr David Alleston as a director on 2025-03-31 · 2 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 15 Jan 2025 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2024-12-31 · 2 pages | View document |
| 15 Jan 2025 | Change of details for Barnsley Specsavers Limited as a person with significant control on 2024-12-31 · 2 pages | View document |
| 31 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 31 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 10 pages | View document |
| 29 Oct 2024 | Appointment of Mrs Mary Lesley Perkins as a director on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Termination of appointment of Darren Shaun Thornton as a director on 2024-10-29 · 1 page | View document |
| 5 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 5 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 21 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 10 pages | View document |
| 21 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 27 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 7 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 7 Feb 2023 | PARENT_ACC · 168 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 6 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 6 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 7 Feb 2022 | PARENT_ACC · 175 pages | View document |
| 7 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 8 Nov 2021 | Director's details changed for Mr Darren Shaun Thornton on 2021-11-03 · 2 pages | 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 |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 17 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 17 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | 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 |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 7 Jan 2019 | PSC'S CHANGE OF PARTICULARS / BARNSLEY SPECSAVERS LIMITED / 06/01/2019 | View document |
| 7 Jan 2019 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC | View document |
| 26 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 26 Oct 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 |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 2 Jan 2018 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS OPTICAL SUPERSTORES LTD / 01/01/2018 | View document |
| 2 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARNSLEY SPECSAVERS LIMITED | 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 |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 25 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 22 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 4 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 27 Feb 2015 | Annual return made up to 20 February 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 |
| 25 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 16 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 4 Mar 2013 | Annual return made up to 20 February 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 |
| 28 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 22 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 21 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 23 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 22 Feb 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ | View document |
| 26 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 20/02/07; 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 |
| 27 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Jan 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 18 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 3 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 21 CHEAPSIDE BARNSLEY SOUTH YORKSHIRE S70 1RQ | View document |
| 3 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Mar 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 9 Mar 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 21 CHEAPSIDE THE METROPOLITAN CENTRE BARNSLEY SOUTH YORKSHIRE S70 1SB | View document |
| 1 Mar 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 8 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 3 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 29 Dec 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99 | View document |
| 15 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | View document |
| 5 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1998 | DIRECTOR RESIGNED | View document |
| 28 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 3 Jul 1997 | DIRECTOR RESIGNED | View document |
| 19 Feb 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS | View document |
| 22 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 26 Feb 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS | View document |
| 16 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 24 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1995 | REGISTERED OFFICE CHANGED ON 16/05/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 16 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1995 | S386 DISP APP AUDS 20/02/95 | View document |
| 1 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 1 Mar 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 1 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |