COVENTRY VISIONPLUS LIMITED
Company number 02796086 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 29 May 2026 | Appointment of Mrs Maninder Gupta as a director on 2026-05-29 · 2 pages | View document |
| 29 May 2026 | Termination of appointment of Abby Suzannah Jobson as a director on 2026-05-29 · 1 page | View document |
| 12 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 12 Nov 2025 | PARENT_ACC · 218 pages | View document |
| 12 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 6 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 6 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 10 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 10 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 27 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 27 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 27 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2023 | Director's details changed for Ms Abby Suzannah Jobson on 2023-01-04 · 2 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 14 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 14 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 29 Apr 2022 | Termination of appointment of Paul Francis Carroll as a director on 2022-04-29 · 1 page | View document |
| 29 Apr 2022 | Appointment of Ms Abby Suzannah Jobson as a director on 2022-04-29 · 2 pages | View document |
| 29 Apr 2022 | Appointment of Mrs Mary Lesley Perkins as a director on 2022-04-29 · 2 pages | View document |
| 29 Apr 2022 | Termination of appointment of Mary Lesley Perkins as a director on 2022-04-29 · 1 page | View document |
| 14 Feb 2022 | PARENT_ACC · 175 pages | View document |
| 14 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 10 Feb 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 10 Feb 2022 | Resolutions · 1 page | View document |
| 10 Feb 2022 | Resolutions | View document |
| 2 Feb 2022 | Appointment of Ms Baljit Kaur as a director on 2022-01-31 · 2 pages | View document |
| 1 Feb 2022 | Registered office address changed from 56/58 the Precinct Coventry West Midlands CV1 1DS to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 2022-02-01 · 1 page | View document |
| 1 Feb 2022 | Appointment of Mr Douglas John David Perkins as a director on 2022-01-31 · 2 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 12 Jan 2022 | Change of details for Coventry Specsavers Limited as a person with significant control on 2021-12-04 · 2 pages | View document |
| 12 Jan 2022 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2021-12-04 · 2 pages | View document |
| 27 Oct 2021 | Termination of appointment of Alistair Robert Winrow-Campbell as a director on 2021-10-26 · 1 page | View document |
| 27 Oct 2021 | Termination of appointment of Douglas John David Perkins as a director on 2021-10-26 · 1 page | View document |
| 6 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 6 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | View document |
| 31 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 31 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 27 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 27 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR HITESH SOLANKI | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | View document |
| 7 Dec 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 7 Dec 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 7 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVENTRY SPECSAVERS LIMITED | View document |
| 7 Dec 2018 | CESSATION OF ALISTAIR ROBERT WINROW-CAMPBELL AS A PSC | View document |
| 20 Nov 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 20 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 8 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 8 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 22 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 14 Feb 2018 | CURREXT FROM 31/01/2018 TO 28/02/2018 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 6 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 23 Jun 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 31 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 16 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 9 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2015 | SECTION 519 | View document |
| 6 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 26 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 28 Oct 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 16 Oct 2013 | ADOPT ARTICLES 30/09/2013 | View document |
| 16 Oct 2013 | ARTICLES OF ASSOCIATION | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED MR HITESH HARSHAD SOLANKI | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 26/06/2012 | View document |
| 19 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 31 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 12 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WINROW CAMPBELL / 08/03/2012 | View document |
| 5 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 17 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 7 Mar 2011 | Annual return made up to 4 March 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 |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 23/11/2010 | View document |
| 26 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 8 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 7 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 26 Sep 2008 | DIRECTOR APPOINTED NIGEL DAVID PARKER | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MOYLES | View document |
| 10 Mar 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 6 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 22 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2005 | AUDITORS RESIGNATION LETTER | View document |
| 18 Mar 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 17 Mar 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 24 Jun 1998 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS | View document |
| 4 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 3 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS | View document |
| 14 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 11 Apr 1995 | DIRECTOR RESIGNED | View document |
| 11 Apr 1995 | DIRECTOR RESIGNED | View document |
| 14 Mar 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS | View document |
| 7 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1994 | S386 DISP APP AUDS 13/07/94 | View document |
| 4 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 17 Apr 1994 | RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS | View document |
| 19 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 30 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1993 | REDES/SHARES 04/03/93 | View document |
| 2 Apr 1993 | REGISTERED OFFICE CHANGED ON 02/04/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 2 Apr 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1993 | ADOPT MEM AND ARTS 23/03/93 | View document |
| 2 Apr 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1993 | COMPANY NAME CHANGED BASICUNIQUE LIMITED CERTIFICATE ISSUED ON 31/03/93 | View document |
| 4 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |