EARLEY VISIONPLUS LIMITED
Company number 02487926 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 1 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 11 pages | View document |
| 11 Sep 2025 | Director's details changed for Sanjeev Vara on 2025-09-11 · 2 pages | View document |
| 4 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 4 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 28 Aug 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 28 Aug 2025 | Resolutions · 1 page | View document |
| 28 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Aug 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 28 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Aug 2025 | Resolutions · 1 page | View document |
| 20 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Aug 2025 | Director's details changed for Mr Ravi Bhushan Bhardwaj on 2025-08-10 · 2 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 12 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 13 pages | View document |
| 12 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-04 with updates · 4 pages | View document |
| 13 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 13 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Nov 2023 | Cessation of Ravi Bhushan Bhardwaj as a person with significant control on 2023-10-25 · 1 page | View document |
| 27 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 13 pages | View document |
| 27 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 4 Oct 2023 | Appointment of Mr Douglas John David Perkins as a director on 2023-09-30 · 2 pages | View document |
| 4 Oct 2023 | Appointment of Umaer Bin Shazad Qureshi as a director on 2023-09-30 · 2 pages | View document |
| 24 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 3 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 14 pages | View document |
| 3 Feb 2023 | PARENT_ACC · 168 pages | View document |
| 30 Mar 2022 | GUARANTEE2 | View document |
| 30 Mar 2022 | AGREEMENT2 | View document |
| 21 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 21 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 12 pages | View document |
| 9 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 9 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 30 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 30 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 18 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 18 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 27 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 27 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 14 May 2018 | PREVEXT FROM 30/09/2017 TO 28/02/2018 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | View document |
| 5 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED | View document |
| 5 Jan 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 5 Jan 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 10 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 5 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 4 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 23 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 15 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 8 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 7 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 4 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 9 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 5 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 13 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 22 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 5 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 23 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 8 Apr 2010 | Annual return made up to 2 April 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 HAMPSHIRE SO50 9FJ | View document |
| 31 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 15 Aug 2006 | AUDITOR'S RESIGNATION | View document |
| 15 Aug 2006 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2006 | AUDITOR'S RESIGNATION | View document |
| 12 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 13 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 11 Apr 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Jan 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jan 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD | View document |
| 17 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Dec 2001 | DIRECTOR RESIGNED | View document |
| 17 Dec 2001 | DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Dec 2001 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Nov 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: ASDA MALL LOWER EARLEY DISTRICT CENTRE LOWER EARLEY READING BERKSHIRE RG6 5GA | View document |
| 13 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 14 Apr 1999 | RETURN MADE UP TO 02/04/99; CHANGE OF MEMBERS | View document |
| 29 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 28 Apr 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS | View document |
| 26 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 2 Sep 1997 | DIRECTOR RESIGNED | View document |
| 2 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS | View document |
| 25 Sep 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: ASDA STORE CHALFONT WAY LOWER EARLEY READING RG6 2TT | View document |
| 4 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS | View document |
| 24 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 19 Apr 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS | View document |
| 30 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 26 Apr 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS | View document |
| 29 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 3 Jun 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 28 Apr 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 11 May 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS | View document |
| 10 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 1991 | S386 DISP APP AUDS 10/06/91 | View document |
| 31 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS | View document |
| 8 Feb 1991 | 366A-252 31/12/90 | View document |
| 9 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1990 | REGISTERED OFFICE CHANGED ON 19/12/90 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 19 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1990 | SECRETARY RESIGNED | View document |
| 19 Dec 1990 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 16 Oct 1990 | ALTER MEM AND ARTS 10/10/90 | View document |
| 23 Aug 1990 | COMPANY NAME CHANGED RESSMAN LIMITED CERTIFICATE ISSUED ON 24/08/90 | View document |
| 15 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: 5-11 MORTIMER STREET LONDON W1N 7RH | View document |
| 2 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |