DUNFERMLINE VISIONPLUS LIMITED
Company number 02867396 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Director's details changed for Gillian Stapleton on 2026-07-06 · 2 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 27 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 27 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 27 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 27 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 2 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 2 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 21 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 21 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 6 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 6 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 2 May 2023 | AGREEMENT2 · 1 page | View document |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Apr 2023 | Director's details changed for Sidra Zia on 2023-04-12 · 2 pages | View document |
| 7 Feb 2023 | PARENT_ACC · 168 pages | View document |
| 7 Feb 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 no updates · 3 pages | View document |
| 4 Nov 2022 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2022-10-13 · 2 pages | View document |
| 20 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 20 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 12 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 17 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 17 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH 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 |
| 6 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 6 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | View document |
| 8 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 8 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 23 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 23 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 25 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEPBURN / 29/06/2018 | View document |
| 25 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE KELLY HEPBURN / 29/06/2018 | View document |
| 5 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 22 Feb 2018 | CURRSHO FROM 31/05/2018 TO 28/02/2018 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 3 Nov 2017 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 3 Nov 2017 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNFERMLINE SPECSAVERS LIMITED | View document |
| 23 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS | View document |
| 23 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR KRIS FOTHERINGHAM | View document |
| 1 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRIS FOTHERINGHAM / 13/04/2016 | View document |
| 25 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 17 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 15 Jul 2015 | SECTION 519 COMPANIES ACT 2006 | View document |
| 29 Apr 2015 | SECTION 519 | View document |
| 10 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR JOHN DOUGLAS PERKINS | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED MR KRIS FOTHERINGHAM | View document |
| 3 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 4 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 4 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 18 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 5 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 8 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 7 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 17 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 1 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 15 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 19 Nov 2009 | Annual return made up to 29 October 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 HANTS SO50 9FJ | View document |
| 3 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 17 Mar 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ | View document |
| 10 Mar 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Mar 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Mar 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD | View document |
| 5 Nov 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Apr 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Apr 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 18 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 12 Nov 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 29/10/00; NO CHANGE OF MEMBERS | View document |
| 17 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 23 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1999 | RETURN MADE UP TO 29/10/99; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1999 | AUDITOR'S RESIGNATION | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS | View document |
| 24 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 19 Nov 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS | View document |
| 6 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 4 Nov 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS | View document |
| 29 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 7 Nov 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 4 Nov 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS | View document |
| 24 Dec 1993 | DIRECTOR RESIGNED | View document |
| 24 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 6 Dec 1993 | S386 DISP APP AUDS 17/11/93 | View document |
| 1 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1993 | REGISTERED OFFICE CHANGED ON 01/12/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 1 Dec 1993 | ADOPT MEM AND ARTS 29/10/93 | View document |
| 16 Nov 1993 | COMPANY NAME CHANGED JEWELMATE LIMITED CERTIFICATE ISSUED ON 17/11/93 | View document |
| 29 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |