CATCLIFFE VISIONPLUS LIMITED
Company number 03763141 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Confirmation statement made on 2026-02-12 with updates · 4 pages | View document |
| 22 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 22 Jan 2026 | PARENT_ACC · 218 pages | View document |
| 22 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-02-28 · 12 pages | View document |
| 22 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-22 with updates · 5 pages | View document |
| 16 Jan 2025 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2024-09-17 · 2 pages | View document |
| 16 Jan 2025 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 16 Jan 2025 | Cessation of Rotherham Specsavers Limited as a person with significant control on 2024-09-17 · 1 page | View document |
| 1 Oct 2024 | Appointment of Mr Jack Poad as a director on 2024-09-30 · 2 pages | View document |
| 1 Oct 2024 | Appointment of Sarah Jane Brown as a director on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Appointment of Mr Douglas John David Perkins as a director on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of Douglas John David Perkins as a director on 2024-09-30 · 1 page | View document |
| 24 Sep 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 24 Sep 2024 | PARENT_ACC · 224 pages | View document |
| 2 Sep 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 2 Sep 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 2 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 24 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-28 · 4 pages | View document |
| 18 Jul 2024 | Resolutions · 1 page | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 13 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 29 Mar 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 29 Mar 2024 | Resolutions | View document |
| 29 Mar 2024 | Resolutions | View document |
| 29 Mar 2024 | Resolutions · 1 page | View document |
| 29 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Registered office address changed from 34/36 College Street Rotherham South Yorkshire S65 1AG to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 2024-03-18 · 1 page | View document |
| 10 Feb 2024 | PARENT_ACC · 204 pages | View document |
| 10 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 10 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 31 Jan 2024 | Termination of appointment of Dusan Opacic as a director on 2024-01-31 · 1 page | View document |
| 31 Jan 2024 | Termination of appointment of Stephen James Cheshire as a director on 2024-01-31 · 1 page | View document |
| 31 Jan 2024 | Termination of appointment of Philip Arthur Garbe as a director on 2024-01-31 · 1 page | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 28 Feb 2023 | PARENT_ACC · 168 pages | View document |
| 28 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 28 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 6 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 6 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 6 Dec 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 6 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 15 Nov 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 15 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 24 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 24 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 27 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROTHERHAM SPECSAVERS LIMITED | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 27 Apr 2018 | CESSATION OF SPECSAVERS UK HOLDINGS LIMITED AS A PSC | View document |
| 12 Feb 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 12 Feb 2018 | CURREXT FROM 30/09/2017 TO 28/02/2018 | View document |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED | View document |
| 12 Feb 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 7 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 5 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 3 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 23 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 25 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 18 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 3 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 12 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 25 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 8 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 29 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 8 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 1 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 3 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | 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 |
| 2 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 18 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 30 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 5 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 7 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 10 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 12 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 6 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 4 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 7 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 10 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 31 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | S366A DISP HOLDING AGM 13/03/01 | View document |
| 27 Jul 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 | View document |
| 26 Jan 2000 | COMPANY NAME CHANGED SPARE SPECSAVERS LIMITED CERTIFICATE ISSUED ON 27/01/00 | View document |
| 10 Dec 1999 | CONVERSION 15/09/99 | View document |
| 20 Sep 1999 | ADOPT MEM AND ARTS 16/09/99 | View document |
| 25 Jun 1999 | ADOPT MEM AND ARTS 17/06/99 | View document |
| 10 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4AY | View document |
| 9 May 1999 | DIRECTOR RESIGNED | View document |
| 9 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1999 | SECRETARY RESIGNED | View document |
| 30 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |