COATBRIDGE VISIONPLUS LIMITED
Company number 02972452 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-28 with no updates · 3 pages | View document |
| 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 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 27 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 27 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 27 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 11 Aug 2025 | Director's details changed for Mr Andrew Mcgonagle on 2025-08-06 · 2 pages | View document |
| 29 Jul 2025 | Director's details changed for Ms Alison Grieve on 2025-07-24 · 2 pages | View document |
| 18 Mar 2025 | Change of details for Coatbridge Specsavers Limited as a person with significant control on 2025-01-25 · 2 pages | View document |
| 18 Mar 2025 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2025-01-25 · 2 pages | View document |
| 29 Nov 2024 | Termination of appointment of Laura Elaine Mullett as a director on 2024-11-29 · 1 page | View document |
| 29 Nov 2024 | Termination of appointment of John Douglas Perkins as a director on 2024-11-29 · 1 page | View document |
| 22 Nov 2024 | Director's details changed for Mr Ewan William Albert Grieve on 2024-11-13 · 2 pages | View document |
| 8 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 8 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 28 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 28 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 19 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 19 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 27 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 27 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 11 Nov 2022 | PARENT_ACC · 167 pages | View document |
| 3 Nov 2022 | Director's details changed for Laura Elaine Mullett on 2022-11-03 · 2 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 22 Sep 2022 | Director's details changed for Mr Ewan William Albert Grieve on 2022-09-21 · 2 pages | View document |
| 5 May 2022 | AGREEMENT2 · 1 page | View document |
| 5 May 2022 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 5 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | 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 |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MR EWAN WILLIAM ALBERT GRIEVE | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH SHARP | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED LAURA ELAINE MULLETT | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 15 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 15 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 5 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 5 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 5 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COATBRIDGE SPECSAVERS LIMITED | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 5 Oct 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 5 Oct 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 20 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 20 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | 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 |
| 15 Feb 2018 | CURREXT FROM 30/11/2017 TO 28/02/2018 | View document |
| 29 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCGONAGLE / 27/10/2017 | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 5 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 16 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 8 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 5 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCGONAGLE / 10/12/2014 | View document |
| 4 Dec 2014 | SECTION 519 COMPANIES ACT 2006 | View document |
| 6 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 3 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 7 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 27 Aug 2013 | DIRECTOR APPOINTED MR ANDREW MCGONAGLE | View document |
| 27 Aug 2013 | DIRECTOR APPOINTED MR JOHN DOUGLAS PERKINS | View document |
| 27 Aug 2013 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS | View document |
| 27 Aug 2013 | DIRECTOR APPOINTED MS ALISON GRIEVE | View document |
| 15 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 8 Feb 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 1 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 20 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 3 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 12 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 4 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 20 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 3 Nov 2009 | Annual return made up to 30 September 2009 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 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 5 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | AUDITORS RESIGNATION LETTER | View document |
| 4 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 9 Jan 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jan 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Dec 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD | View document |
| 11 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 26 Feb 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Feb 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Feb 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 5 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 15 Dec 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 3 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 12 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 23 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 5 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 2 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 22 Apr 1997 | DIRECTOR RESIGNED | View document |
| 22 Apr 1997 | DIRECTOR RESIGNED | View document |
| 22 Apr 1997 | DIRECTOR RESIGNED | View document |
| 22 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 15 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 5 Oct 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 5 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1994 | S386 DISP APP AUDS 30/09/94 | View document |
| 6 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 25 Oct 1994 | S386 DISP APP AUDS 30/09/94 | View document |
| 4 Oct 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 30 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |