CompaniesInTheUK

DERBY VISIONPLUS LIMITED

Company number 04613236 ·

Active

109 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-07-01 with updates · 4 pages View document
27 Feb 2026 Appointment of Mr John Douglas Perkins as a director on 2026-02-27 · 2 pages View document
27 Feb 2026 Appointment of Mr Sami Amir Mustafa as a director on 2026-02-27 · 2 pages View document
20 Nov 2025 PARENT_ACC · 218 pages View document
20 Nov 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
20 Nov 2025 AGREEMENT2 · 1 page View document
20 Nov 2025 GUARANTEE2 · 3 pages View document
14 Oct 2025 Director's details changed for Glyn Raj Gohil on 2025-10-13 · 2 pages View document
30 Jul 2025 Confirmation statement made on 2025-07-30 with updates · 4 pages View document
18 Feb 2025 Director's details changed for Mr Andrew Winston John Wells on 2025-02-17 · 2 pages View document
7 Jan 2025 Confirmation statement made on 2025-01-07 with updates · 4 pages View document
3 Jan 2025 Appointment of Mr Andrew Winston John Wells as a director on 2024-12-31 · 2 pages View document
11 Nov 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
11 Nov 2024 PARENT_ACC · 224 pages View document
10 Jul 2024 Termination of appointment of Rajendrakumar Gohil as a director on 2024-07-10 · 1 page View document
20 Jun 2024 Director's details changed for Uan Gohil on 2024-06-17 · 2 pages View document
13 Apr 2024 GUARANTEE2 · 3 pages View document
13 Apr 2024 AGREEMENT2 · 1 page View document
16 Jan 2024 Director's details changed for Mr Rajendrakumar Gohil on 2024-01-07 · 2 pages View document
9 Jan 2024 Confirmation statement made on 2024-01-07 with updates · 4 pages View document
30 Oct 2023 AGREEMENT2 · 1 page View document
30 Oct 2023 PARENT_ACC · 204 pages View document
30 Oct 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
20 Jan 2023 PARENT_ACC · 168 pages View document
20 Jan 2023 Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages View document
9 Jan 2023 Confirmation statement made on 2023-01-07 with updates · 4 pages View document
30 Nov 2022 Director's details changed for Mr Rajendrakumar Gohil on 2022-11-28 · 2 pages View document
24 Jan 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages View document
24 Jan 2022 PARENT_ACC · 174 pages View document
19 Jan 2022 Confirmation statement made on 2022-01-07 with updates · 4 pages View document
17 Jun 2021 GUARANTEE2 · 3 pages View document
17 Jun 2021 AGREEMENT2 · 1 page View document
20 Feb 2020 DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS View document
20 Feb 2020 DIRECTOR APPOINTED GLYN RAJ GOHIL View document
20 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL View document
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
22 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
22 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
26 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
26 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
17 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / UAN GOHIL / 16/01/2019 View document
14 Dec 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
14 Dec 2018 PSC'S CHANGE OF PARTICULARS / DERBY SPECSAVERS LIMITED / 13/12/2018 View document
14 Dec 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES View document
27 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
27 Sep 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
3 Jan 2018 CURREXT FROM 31/01/2018 TO 28/02/2018 View document
14 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERBY SPECSAVERS LIMITED View document
14 Dec 2017 CESSATION OF RAJENDRAKUMAR GOHIL AS A PSC View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES View document
14 Dec 2017 PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 13/12/2017 View document
14 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 13/12/2017 View document
7 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
7 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 View document
16 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
13 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 View document
21 Jul 2015 DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL View document
10 Jun 2015 DIRECTOR APPOINTED UAN GOHIL View document
9 Feb 2015 AUDITOR'S RESIGNATION View document
21 Jan 2015 SECTION 519 View document
17 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
6 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 View document
8 Jan 2014 Annual return made up to 10 December 2013 with full list of shareholders View document
18 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 View document
18 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
11 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View document
15 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
17 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View document
13 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 View document
20 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View document
16 Dec 2009 Annual return made up to 10 December 2009 with full list of shareholders View document
2 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 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
16 Dec 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
26 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
17 Dec 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
1 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
8 Dec 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
29 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
13 Dec 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
2 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
10 Jun 2005 AUDITORS RESIGNATION LETTER View document
13 Dec 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
2 Dec 2004 NEW DIRECTOR APPOINTED View document
13 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
25 Aug 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 View document
19 Aug 2004 NEW DIRECTOR APPOINTED View document
19 Aug 2004 DIRECTOR RESIGNED View document
31 Jan 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
23 Apr 2003 COMPANY NAME CHANGED COOLNAVE LIMITED CERTIFICATE ISSUED ON 23/04/03 View document
1 Apr 2003 S366A DISP HOLDING AGM 18/03/03 View document
18 Mar 2003 S-DIV 11/03/03 View document
18 Mar 2003 £ NC 100/120 11/03/03 View document
18 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Mar 2003 NC INC ALREADY ADJUSTED 11/03/03 View document
18 Mar 2003 SUB DIVISION 11/03/03 View document
18 Mar 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Mar 2003 SECRETARY RESIGNED View document
12 Mar 2003 DIRECTOR RESIGNED View document
12 Mar 2003 NEW DIRECTOR APPOINTED View document
12 Mar 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
10 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document