ELTHAM VISIONPLUS LIMITED
Company number 02848186 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-11 with no updates · 3 pages | View document |
| 25 Jun 2026 | Director's details changed for Matthew John Barkes on 2026-06-18 · 2 pages | View document |
| 26 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 26 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 26 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 9 Sep 2025 | Director's details changed for Brianne Theresa Bolton on 2025-09-06 · 2 pages | View document |
| 9 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 9 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 12 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 29 Feb 2024 | Termination of appointment of Paul Francis Carroll as a director on 2024-02-29 · 1 page | View document |
| 29 Feb 2024 | Appointment of Brianne Theresa Bolton as a director on 2024-02-29 · 2 pages | View document |
| 10 Jan 2024 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2023-11-30 · 2 pages | View document |
| 10 Jan 2024 | Change of details for Eltham Specsavers Limited as a person with significant control on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Registered office address changed from 82-84 High Street Eltham London SE9 1BJ to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 2023-11-30 · 1 page | View document |
| 30 Nov 2023 | Appointment of Mr Douglas John David Perkins as a director on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Appointment of Matthew John Barkes as a director on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Termination of appointment of David Michael Williams as a director on 2023-11-30 · 1 page | View document |
| 30 Nov 2023 | Appointment of Mrs Mary Lesley Perkins as a director on 2023-11-30 · 2 pages | View document |
| 19 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 19 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 2 May 2023 | AGREEMENT2 · 1 page | View document |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 1 Dec 2022 | PARENT_ACC · 168 pages | View document |
| 16 May 2022 | AGREEMENT2 · 1 page | View document |
| 16 May 2022 | GUARANTEE2 · 3 pages | View document |
| 27 Jan 2022 | PARENT_ACC | View document |
| 27 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 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 |
| 24 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 24 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 7 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 7 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 10 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 10 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 20 Sep 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 19 Sep 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | View document |
| 19 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELTHAM SPECSAVERS LIMITED | View document |
| 19 Sep 2018 | CESSATION OF DAVID MICHAEL WILLIAMS AS A PSC | View document |
| 18 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 4 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 7 Dec 2017 | CURREXT FROM 30/09/2017 TO 28/02/2018 | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 11 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 25 Nov 2016 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 25 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 27 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 23 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS | View document |
| 24 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 7 Sep 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 6 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 15 Sep 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 8 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 19 Sep 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 25 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 28 Aug 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 28 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 30 Aug 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 10 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 2 Sep 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 7 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 6 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Nov 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 126 HIGH STREET ELTHAM LONDON SE9 1BJ | View document |
| 6 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Aug 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | View document |
| 29 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 7 Sep 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 5 Sep 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2002 | DIRECTOR RESIGNED | View document |
| 31 Aug 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 24 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 15 Sep 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS | View document |
| 20 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 2 Sep 1997 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS | View document |
| 9 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 4 Sep 1996 | RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS | View document |
| 31 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 6 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 5 Sep 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS | View document |
| 25 Aug 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09 | View document |
| 6 Sep 1994 | RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS | View document |
| 11 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1994 | DIRECTOR RESIGNED | View document |
| 2 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1993 | REGISTERED OFFICE CHANGED ON 02/10/93 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 1 Oct 1993 | DIRECTOR RESIGNED | View document |
| 10 Sep 1993 | S386 DISP APP AUDS 27/08/93 | View document |
| 10 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1993 | REGISTERED OFFICE CHANGED ON 05/09/93 FROM: 16 ST JOHN STREET LONDON. EC1M 4AY. | View document |
| 5 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |