DUNSTABLE VISIONPLUS LIMITED
Company number 02463441 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 1 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 11 pages | View document |
| 9 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 9 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 9 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 11 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 11 pages | View document |
| 11 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 14 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 14 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 13 Oct 2023 | Director's details changed for Mr Alpesh Bharat Mistry on 2023-10-12 · 2 pages | View document |
| 16 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 12 pages | View document |
| 16 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 24 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 24 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 4 pages | View document |
| 3 Jan 2023 | Appointment of Mr Parvinder Singh Jassal as a director on 2022-12-31 · 2 pages | View document |
| 3 Jan 2023 | Appointment of Mr Douglas John David Perkins as a director on 2022-12-31 · 2 pages | View document |
| 14 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 14 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 13 pages | View document |
| 5 May 2022 | AGREEMENT2 · 1 page | View document |
| 5 May 2022 | GUARANTEE2 · 3 pages | View document |
| 21 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 13 pages | View document |
| 21 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 31 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 31 Jan 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | View document |
| 9 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 9 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 13 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 13 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 9 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 9 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
| 23 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 2 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 26 Jan 2018 | CURRSHO FROM 31/05/2018 TO 28/02/2018 | View document |
| 26 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED | View document |
| 26 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH NANDA / 26/01/2018 | View document |
| 26 Jan 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 26 Jan 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 19 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 31/07/2017 | View document |
| 19 Sep 2017 | CESSATION OF SHABBIR HAKIMUDDIN KAKA AS A PSC | View document |
| 19 Sep 2017 | CESSATION OF SHABBIR HAKIMUDDIN KAKA AS A PSC | View document |
| 19 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 31/07/2017 | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS | View document |
| 31 Jul 2017 | DIRECTOR APPOINTED MR ALPESH BHARAT MISTRY | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR SHABBIR KAKA | View document |
| 31 Jul 2017 | DIRECTOR APPOINTED MR RAKESH NANDA | View document |
| 31 Jul 2017 | DIRECTOR APPOINTED MS DHARSHANA CHAUHAN | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 2 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 25 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 3 Feb 2016 | Annual return made up to 26 January 2016 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 |
| 3 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 4 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 3 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 18 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 28 Jan 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 8 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 31 Jan 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 7 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 31 Jan 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 25 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 2 Feb 2010 | Annual return made up to 26 January 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 |
| 20 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR KAKA / 16/02/2009 | View document |
| 20 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 17/19 BROADWALK SOUTH THE QUADRANT SHOPPING CENTRE DUNSTABLE BEDFORDSHIRE LU5 4RH | View document |
| 15 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 29 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 1 Feb 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Nov 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 7 Nov 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 5 THE BROADWALK QUADRANT SHOPPING CENTRE DUNSTABLE BEDFORDSHIRE LU5 4RH | View document |
| 7 Nov 2001 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 1 Mar 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | AUDITOR'S RESIGNATION | View document |
| 18 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS | View document |
| 27 Jan 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS | View document |
| 22 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 26 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 16 Feb 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS | View document |
| 5 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS | View document |
| 26 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 8 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 10 Feb 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS | View document |
| 9 Feb 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS | View document |
| 4 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 19 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 9 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1992 | RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS | View document |
| 2 Feb 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 | View document |
| 18 Jun 1991 | S386 DISP APP AUDS 10/06/91 | View document |
| 4 Jun 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS | View document |
| 10 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1991 | S366A,252 31/12/90 | View document |
| 19 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Dec 1990 | REGISTERED OFFICE CHANGED ON 19/12/90 FROM: 24 ORCHARD STREET BRISTOL BS1 5DF | View document |
| 5 Nov 1990 | SUB-DIV SHARES 06/04/90 | View document |
| 19 Oct 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 29 May 1990 | COMPANY NAME CHANGED WELLMADE LIMITED CERTIFICATE ISSUED ON 30/05/90 | View document |
| 9 Feb 1990 | REGISTERED OFFICE CHANGED ON 09/02/90 FROM: 5-11 MORTIMER STREET LONDON W1N 7RH | View document |
| 9 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |