CAERPHILLY VISIONPLUS LIMITED
Company number 02828995 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 16 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 16 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 12 Aug 2025 | Director's details changed for Mr Robert Wyn Evans on 2025-08-10 · 2 pages | View document |
| 11 Jul 2025 | Director's details changed for Mr Geraint Jones on 2025-07-07 · 2 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 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 |
| 13 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 12 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 12 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 20 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 28 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 13 Feb 2023 | PARENT_ACC · 168 pages | View document |
| 13 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 5 Apr 2022 | GUARANTEE2 | View document |
| 5 Apr 2022 | AGREEMENT2 | View document |
| 21 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 21 Dec 2021 | PARENT_ACC · 175 pages | View document |
| 11 Nov 2021 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2021-09-17 · 2 pages | View document |
| 16 Jul 2021 | Termination of appointment of Paul Molton as a director on 2021-07-16 · 1 page | View document |
| 16 Jul 2021 | Appointment of Mr Mark Witherspoon as a director on 2021-07-16 · 2 pages | View document |
| 20 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 20 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 19 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 19 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | View document |
| 8 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 8 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 13 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 7 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 25 Jun 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 25 Jun 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 25 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAERPHILLY SPECSAVERS LIMITED | View document |
| 18 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 4 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 21 Nov 2017 | CURREXT FROM 30/09/2017 TO 28/02/2018 | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 11 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 17 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JONES / 10/01/2017 | View document |
| 17 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JONES / 10/01/2017 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 7 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 23 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 3 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 7 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 26 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 3 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 24 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED MR GERAINT JONES | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR HUW ROWLAND | View document |
| 28 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 27 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 27 Jun 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 10 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 28 Jun 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 23 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOLTON / 08/12/2009 | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ | View document |
| 30 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Jan 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jan 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD | View document |
| 5 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 25 CARDIFF ROAD CAERPHILLY MID GLAMORGAN CF8 1FN | View document |
| 22 Feb 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Feb 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jan 2002 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2001 | DIRECTOR RESIGNED | View document |
| 28 Aug 2001 | DIRECTOR RESIGNED | View document |
| 31 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 11 Dec 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 25,CARDIFF ROAD CAERPHILLY MID GLAM CF8 1FN | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 1999 | DIRECTOR RESIGNED | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | View document |
| 24 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 14 Jul 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS | View document |
| 2 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 5 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 2 Jul 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS | View document |
| 21 Jun 1996 | £ NC 300/100 11/06/96 | View document |
| 3 Jul 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS | View document |
| 25 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 15 Feb 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Jul 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS | View document |
| 9 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 25 Oct 1993 | REGISTERED OFFICE CHANGED ON 25/10/93 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 25 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1993 | S386 DIS APP AUDS 15/07/93 | View document |
| 7 Jul 1993 | COMPANY NAME CHANGED DORKING VISIONPLUS LIMITED CERTIFICATE ISSUED ON 08/07/93 | View document |
| 6 Jul 1993 | REGISTERED OFFICE CHANGED ON 06/07/93 FROM: 25 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 30 Jun 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 30 Jun 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 30 Jun 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |