CompaniesInTheUK

EBBW VALE VISIONPLUS LIMITED

Company number 02875757 ·

Active

127 filings

Date Filing
10 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
16 Oct 2025 PARENT_ACC · 218 pages View document
16 Oct 2025 GUARANTEE2 · 3 pages View document
16 Oct 2025 AGREEMENT2 · 1 page View document
16 Oct 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
5 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
7 Nov 2024 PARENT_ACC · 224 pages View document
7 Nov 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
12 Apr 2024 AGREEMENT2 · 1 page View document
12 Apr 2024 GUARANTEE2 · 3 pages View document
26 Jan 2024 Director's details changed for Mr Daniel Smith on 2024-01-24 · 2 pages View document
26 Jan 2024 Director's details changed for Mr Paul Smith on 2024-01-24 · 2 pages View document
4 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
21 Sep 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
21 Sep 2023 PARENT_ACC · 204 pages View document
24 May 2023 Change of details for Ebbw Vale Specsavers Limited as a person with significant control on 2023-03-31 · 2 pages View document
24 May 2023 Notification of Specsavers Uk Holdings Limited as a person with significant control on 2023-03-31 · 2 pages View document
18 May 2023 AGREEMENT2 · 1 page View document
18 May 2023 GUARANTEE2 · 3 pages View document
3 Apr 2023 Appointment of Mr Daniel Smith as a director on 2023-03-31 · 2 pages View document
31 Mar 2023 Termination of appointment of Ankit Shah as a director on 2023-03-31 · 1 page View document
31 Mar 2023 Termination of appointment of Sejal Somaiya as a director on 2023-03-31 · 1 page View document
23 Mar 2023 Director's details changed for Ankit Shah on 2023-03-21 · 2 pages View document
6 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
14 Nov 2022 PARENT_ACC View document
14 Nov 2022 Audit exemption subsidiary accounts made up to 2022-02-28 View document
6 May 2022 AGREEMENT2 · 1 page View document
6 May 2022 GUARANTEE2 · 3 pages View document
8 Feb 2022 PARENT_ACC · 175 pages View document
8 Feb 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 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
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
4 Nov 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
4 Nov 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
15 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
14 Dec 2018 PSC'S CHANGE OF PARTICULARS / EBBW VALE SPECSAVERS LIMITED / 13/12/2018 View document
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES View document
14 Dec 2018 CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC View document
10 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
10 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
10 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMITH / 06/09/2018 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 31/12/2017 TO 28/02/2018 View document
15 Dec 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
14 Dec 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
14 Dec 2017 PSC'S CHANGE OF PARTICULARS / SPECSAVERS OPTICAL SUPERSTORES LTD / 13/12/2017 View document
14 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBBW VALE SPECSAVERS LIMITED View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
6 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
7 Nov 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
12 Sep 2016 DIRECTOR APPOINTED MR PAUL SMITH View document
20 Jul 2016 DIRECTOR APPOINTED ANKIT SHAH View document
20 Jul 2016 DIRECTOR APPOINTED SEJAL SOMAIYA View document
19 Jul 2016 DIRECTOR APPOINTED SEJAL SOMAIYA View document
19 Jul 2016 DIRECTOR APPOINTED ANKIT SHAH View document
7 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
30 Nov 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
27 Oct 2015 DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS View document
30 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTTON View document
26 Jan 2015 SECTION 519 View document
19 Dec 2014 AUDITOR'S RESIGNATION View document
8 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
24 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
10 Dec 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
17 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
5 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
4 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
28 Nov 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
21 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SUTTON / 04/01/2011 View document
2 Dec 2010 Annual return made up to 26 November 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
16 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
23 Aug 2010 SAIL ADDRESS CREATED View document
30 Nov 2009 Annual return made up to 26 November 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
2 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
3 Dec 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
1 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
30 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
19 Dec 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
26 Feb 2007 NEW DIRECTOR APPOINTED View document
28 Nov 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
4 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
28 Nov 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
24 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
10 Jun 2005 SECTION 394 View document
20 Dec 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
17 Dec 2004 LOCATION OF DEBENTURE REGISTER View document
17 Dec 2004 LOCATION OF REGISTER OF MEMBERS View document
28 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
14 May 2004 REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 24 BETHCAR STREET EBBW VALE GWENT NP3 6HQ View document
2 Dec 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
31 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
14 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 2002 RETURN MADE UP TO 26/11/02; NO CHANGE OF MEMBERS View document
27 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
7 Dec 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS View document
12 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
8 Jan 2001 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS View document
26 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Dec 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS View document
3 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
7 Dec 1998 RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS View document
2 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
8 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
1 Dec 1997 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS View document
2 Dec 1996 RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS View document
4 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
12 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
30 Nov 1995 RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS View document
6 Dec 1994 RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS View document
27 Feb 1994 DIRECTOR RESIGNED View document
24 Jan 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
24 Jan 1994 NEW DIRECTOR APPOINTED View document
23 Dec 1993 S386 DISP APP AUDS 30/11/93 View document
8 Dec 1993 NEW DIRECTOR APPOINTED View document
8 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Dec 1993 REGISTERED OFFICE CHANGED ON 08/12/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
8 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Nov 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document