CompaniesInTheUK

CROSSGATES VISIONPLUS LIMITED

Company number 02885434 ·

Active

118 filings

Date Filing
5 Dec 2025 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
12 Nov 2025 AGREEMENT2 · 1 page View document
12 Nov 2025 GUARANTEE2 · 3 pages View document
12 Nov 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
12 Nov 2025 PARENT_ACC · 218 pages View document
4 Feb 2025 Confirmation statement made on 2025-02-04 with no updates · 3 pages View document
5 Nov 2024 PARENT_ACC · 224 pages View document
5 Nov 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
24 Jul 2024 Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 2024-07-01 · 2 pages View document
1 Jul 2024 Termination of appointment of Bhrat Kidar Nath Phakey as a director on 2024-07-01 · 1 page View document
1 Jul 2024 Termination of appointment of Nigel David Parker as a director on 2024-07-01 · 1 page View document
13 Apr 2024 AGREEMENT2 · 1 page View document
13 Apr 2024 GUARANTEE2 · 3 pages View document
14 Mar 2024 Director's details changed for Miss Justine Amanda Nelson on 2024-03-11 · 2 pages View document
12 Feb 2024 Confirmation statement made on 2024-02-04 with no updates · 3 pages View document
11 Oct 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
11 Oct 2023 PARENT_ACC · 204 pages View document
27 Apr 2023 GUARANTEE2 · 3 pages View document
27 Apr 2023 AGREEMENT2 · 1 page View document
7 Feb 2023 Confirmation statement made on 2023-02-04 with no updates · 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
23 Sep 2022 Termination of appointment of Paul Francis Carroll as a director on 2022-04-29 · 1 page View document
13 May 2022 Appointment of Mr Richard Dallas as a director on 2022-04-29 · 2 pages View document
12 May 2022 Appointment of James Anthony Baker as a director on 2022-04-29 · 2 pages View document
11 May 2022 Appointment of Mr Douglas John David Perkins as a director on 2022-04-29 · 2 pages View document
11 May 2022 Appointment of Mr Nigel David Parker as a director on 2022-04-29 · 2 pages View document
4 Feb 2022 Confirmation statement made on 2022-02-04 with no updates · 3 pages View document
27 Jan 2022 PARENT_ACC View document
27 Jan 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages View document
30 Nov 2021 Appointment of Mrs Mary Lesley Perkins as a director on 2021-11-30 · 2 pages View document
30 Nov 2021 Appointment of Miss Justine Amanda Nelson as a director on 2021-11-30 · 2 pages View document
26 Feb 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 View document
26 Feb 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View document
2 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
2 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
8 Feb 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
8 Feb 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES View document
3 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
3 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
12 Jul 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
12 Jul 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
2 Feb 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
2 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
2 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROSSGATES SPECSAVERS LIMITED View document
2 Feb 2018 CESSATION OF BHRAT KIDAR NATH PHAKEY AS A PSC View document
2 Feb 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
23 Jan 2018 CURRSHO FROM 30/04/2018 TO 28/02/2018 View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 View document
1 Feb 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
30 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES View document
26 Apr 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM UNIT 10 CROSSGATES SHOPPING CENTRE, LEEDS LS15 8ET View document
8 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
12 Jan 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
14 Jul 2015 AUDITOR'S RESIGNATION View document
13 Mar 2015 SECTION 519 View document
17 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
16 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
5 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
20 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
8 Feb 2013 DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL View document
28 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
16 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
19 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
9 Jan 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
14 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
10 Jan 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
31 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
11 Jan 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
27 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
16 Jan 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
14 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
14 Jan 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS View document
7 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
8 Jan 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS View document
15 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
9 Jan 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS View document
13 Jun 2005 AUDITOR'S RESIGNATION View document
21 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
10 Jan 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS View document
28 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
15 Jan 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS View document
19 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
24 Jan 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS View document
14 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
22 Jan 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS View document
9 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
26 Jan 2001 RETURN MADE UP TO 07/01/01; NO CHANGE OF MEMBERS View document
14 Feb 2000 AUDITOR'S RESIGNATION View document
11 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
31 Jan 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS View document
29 Oct 1999 NEW DIRECTOR APPOINTED View document
29 Oct 1999 DIRECTOR RESIGNED View document
2 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
10 Feb 1999 REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 42 THE ARNDALE CENTRE CROSSGATES LEEDS LS15 8EU View document
19 Jan 1999 RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS View document
23 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
20 Jan 1998 RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS View document
3 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
20 Jan 1997 RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS View document
31 Jan 1996 RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS View document
9 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
17 Jan 1995 RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS View document
6 Sep 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
17 Jun 1994 DIRECTOR RESIGNED View document
15 Jun 1994 NEW DIRECTOR APPOINTED View document
13 May 1994 REGISTERED OFFICE CHANGED ON 13/05/94 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF View document
23 Feb 1994 S386 DIS APP AUDS 24/01/94 View document
23 Feb 1994 COMPANY NAME CHANGED DARLINGTON VISIONPLUS LIMITED CERTIFICATE ISSUED ON 24/02/94 View document
18 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jan 1994 REGISTERED OFFICE CHANGED ON 18/01/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
18 Jan 1994 NEW DIRECTOR APPOINTED View document
18 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document