CONGLETON VISIONPLUS LIMITED
Company number 04054791 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 13 Nov 2025 | GUARANTEE2 · 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 | AGREEMENT2 · 1 page | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 23 Sep 2024 | PARENT_ACC · 224 pages | View document |
| 23 Sep 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 21 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 24 Nov 2023 | Director's details changed for Mr Timothy Ian Lovatt on 2023-11-16 · 2 pages | View document |
| 19 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 19 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 2 May 2023 | AGREEMENT2 · 1 page | View document |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Dec 2022 | PARENT_ACC · 168 pages | View document |
| 5 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 12 May 2022 | GUARANTEE2 · 3 pages | View document |
| 12 May 2022 | AGREEMENT2 · 1 page | View document |
| 31 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 31 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 18 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 17 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | 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 |
| 11 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 11 Nov 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 9 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 9 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 10 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 10 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 16 Aug 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 16 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONGLETON SPECSAVERS LIMITED | View document |
| 16 Aug 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 16 Aug 2018 | CESSATION OF TIMOTHY IAN LOVATT AS A PSC | View document |
| 24 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR 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 |
| 28 Dec 2017 | CURREXT FROM 31/12/2017 TO 28/02/2018 | View document |
| 6 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 15 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 26 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 30 Jan 2015 | SECT 519 | View document |
| 26 Jan 2015 | SECTION 519 | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 29 Aug 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 28 Aug 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 28 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 23 Aug 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 22 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 22 Aug 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 16 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 23 Aug 2010 | Annual return made up to 17 August 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 HANTS SO50 9FJ | View document |
| 2 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN LOVATT | View document |
| 29 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | SECTION 394 | View document |
| 30 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 24 Oct 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 28 HIGH STREET CONGLETON CHESHIRE CW12 1BD | View document |
| 26 Aug 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 9 Nov 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | COMPANY NAME CHANGED NIGHTJAR VISIONPLUS LIMITED CERTIFICATE ISSUED ON 23/08/01 | View document |
| 16 Mar 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 1ST FLOOR EASTLEIGH HOUSE, MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 19 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | View document |
| 4 Sep 2000 | S366A DISP HOLDING AGM 29/08/00 | View document |
| 17 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |