EXETER VISIONPLUS LIMITED
Company number 02794685 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 3 pages | View document |
| 3 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 3 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 3 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 3 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2025 | Director's details changed for Emma Jane Denham on 2025-09-25 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Scott Muir Mcgowan as a director on 2025-03-31 · 1 page | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 28 Sep 2024 | PARENT_ACC · 224 pages | View document |
| 28 Sep 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 7 May 2024 | Appointment of Emma Louise Ginger as a director on 2024-05-02 · 2 pages | View document |
| 3 May 2024 | Appointment of Mr Douglas John David Perkins as a director on 2024-05-02 · 2 pages | View document |
| 3 May 2024 | Termination of appointment of Paul Francis Carroll as a director on 2024-05-02 · 1 page | View document |
| 19 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 17 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 17 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 2 May 2023 | AGREEMENT2 · 1 page | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 8 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 8 Nov 2022 | PARENT_ACC · 167 pages | View document |
| 4 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 4 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 19 Oct 2021 | Director's details changed for Mr Scott Muir Mcgowan on 2021-10-18 · 2 pages | View document |
| 6 Jul 2021 | Director's details changed for Mr Scott Muir Mcgowan on 2017-06-06 · 2 pages | View document |
| 6 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 6 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 11 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 11 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 8 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 8 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 18 Dec 2018 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 17/12/2018 | View document |
| 18 Dec 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 24 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 24 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 8 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 18 Dec 2017 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS OPTICAL SUPERSTORES LTD / 17/12/2017 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MR SCOTT MUIR MCGOWAN | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED EMMA JANE DENHAM | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN AUTY | View document |
| 24 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR LILLIAN-EVANGELIA AGELIS | View document |
| 13 Apr 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 2 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 28 May 2015 | DIRECTOR APPOINTED MR STEVEN JOHN AUTY | View document |
| 28 May 2015 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 9 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 12 Feb 2015 | CURREXT FROM 30/11/2014 TO 28/02/2015 | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAUMBER | View document |
| 19 Dec 2014 | AUD RES SECT 519 | View document |
| 3 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED LILLIAN-EVANGELIA AGELIS | View document |
| 7 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 8 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL | View document |
| 8 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER | View document |
| 29 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 26/06/2012 | View document |
| 4 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 20 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 5 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 28 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BAUMBER / 16/12/2011 | View document |
| 25 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 26 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HILL / 19/04/2011 | View document |
| 7 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BAUMBER / 07/02/2011 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 23/11/2010 | View document |
| 6 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 3 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR SURENDRAN NAIDOO | View document |
| 23 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 16 Apr 2010 | Annual return made up to 1 March 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 |
| 26 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED SURENDRAN NAIDOO | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN O'KANE | View document |
| 3 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 19 Jun 2007 | SECTION 394 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 18 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2006 | DIRECTOR RESIGNED | View document |
| 6 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 24 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Nov 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Nov 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 92 FORE STREET EXETER DEVON. EX4 3HX | View document |
| 18 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 | View document |
| 27 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | View document |
| 25 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 16 Mar 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | View document |
| 8 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 3 Apr 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | View document |
| 26 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 12 Mar 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS | View document |
| 24 Apr 1995 | ADOPT MEM AND ARTS 10/03/95 | View document |
| 21 Mar 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS | View document |
| 5 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 15 Apr 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS | View document |
| 25 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 18 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1993 | VARYING SHARE RIGHTS AND NAMES 01/03/93 | View document |
| 2 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Apr 1993 | ADOPT MEM AND ARTS 23/03/93 | View document |
| 2 Apr 1993 | REGISTERED OFFICE CHANGED ON 02/04/93 FROM: 16 ST. JOHN ST LONDON EC1M 4AY | View document |
| 30 Mar 1993 | COMPANY NAME CHANGED ACTFINE LIMITED CERTIFICATE ISSUED ON 31/03/93 | View document |
| 1 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |