FROME VISIONPLUS LIMITED

Company number 03015795 ·

Active

126 filings

Date Filing
27 Jun 2026 Confirmation statement made on 2026-06-25 with no updates · 3 pages View document
2 Apr 2026 Termination of appointment of Paul Francis Carroll as a director on 2026-03-31 · 1 page View document
2 Apr 2026 Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 2026-03-31 · 2 pages View document
1 Oct 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
12 Sep 2025 AGREEMENT2 · 1 page View document
12 Sep 2025 PARENT_ACC · 218 pages View document
12 Sep 2025 GUARANTEE2 · 3 pages View document
8 Aug 2025 Director's details changed for Martyn Hywel Thomas on 2025-08-05 · 2 pages View document
8 Aug 2025 Director's details changed for Mr Richard Frederick Goring on 2025-08-03 · 2 pages View document
2 Nov 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
2 Nov 2024 PARENT_ACC · 224 pages View document
10 Jul 2024 Confirmation statement made on 2024-07-09 with no updates · 3 pages View document
13 Mar 2024 AGREEMENT2 · 1 page View document
13 Mar 2024 GUARANTEE2 · 3 pages View document
20 Nov 2023 PARENT_ACC · 204 pages View document
20 Nov 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-09 with no updates · 3 pages View document
26 Apr 2023 AGREEMENT2 · 1 page View document
26 Apr 2023 GUARANTEE2 · 3 pages View document
30 Nov 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages View document
30 Nov 2022 PARENT_ACC · 168 pages View document
9 Feb 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages View document
9 Feb 2022 PARENT_ACC · 177 pages View document
9 Jul 2021 Confirmation statement made on 2021-07-09 with no updates · 3 pages View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES 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
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, 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
10 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HYWEL THOMAS / 06/06/2019 View document
7 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
7 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES View document
9 Nov 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
9 Nov 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
28 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
22 Feb 2018 CURRSHO FROM 31/08/2018 TO 28/02/2018 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View document
7 Feb 2018 CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC View document
7 Feb 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
7 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FROME SPECSAVERS LIMITED View document
7 Feb 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 View document
3 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View document
17 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL RICH View document
17 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BISATT View document
31 Jan 2017 DIRECTOR APPOINTED MR RICHARD FREDERICK GORING View document
31 Jan 2017 DIRECTOR APPOINTED MARTYN HYWEL THOMAS View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
7 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
3 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
22 Sep 2015 AUDITOR'S RESIGNATION View document
2 Sep 2015 AUDITOR'S RESIGNATION View document
26 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View document
3 Feb 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
5 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
3 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
31 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
19 Mar 2013 DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL View document
7 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
22 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
14 Feb 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
11 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
31 Jan 2011 Annual return made up to 30 January 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
21 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
2 Feb 2010 Annual return made up to 30 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 HAMPSHIRE SO50 9FJ View document
24 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
9 Feb 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
5 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
15 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
4 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
7 Feb 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
5 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
9 Feb 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
5 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
10 Jun 2005 AUDITOR'S RESIGNATION View document
31 Jan 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
5 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
3 Feb 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
3 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
4 Feb 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View document
9 Jan 2003 LOCATION OF DEBENTURE REGISTER View document
9 Jan 2003 LOCATION OF REGISTER OF MEMBERS View document
31 Dec 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD View document
26 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
26 Feb 2002 LOCATION OF DEBENTURE REGISTER View document
26 Feb 2002 LOCATION OF REGISTER OF MEMBERS View document
25 Feb 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS View document
23 Jan 2002 NEW DIRECTOR APPOINTED View document
23 Jan 2002 REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 19 WESTWAY CENTRE FROME SOMERSET BA11 1BS View document
15 Jan 2002 NEW DIRECTOR APPOINTED View document
21 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
14 Feb 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS View document
5 Oct 2000 DIRECTOR RESIGNED View document
5 Oct 2000 DIRECTOR RESIGNED View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
1 Mar 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS View document
5 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
10 Feb 1999 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS View document
2 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
31 Jan 1998 RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS View document
5 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
2 Feb 1997 RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS View document
28 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
3 Jun 1996 NEW DIRECTOR APPOINTED View document
3 Jun 1996 DIRECTOR RESIGNED View document
16 Feb 1996 RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS View document
20 Feb 1995 NEW DIRECTOR APPOINTED View document
14 Feb 1995 S386 DIS APP AUDS 31/01/95 View document
14 Feb 1995 NEW DIRECTOR APPOINTED View document
14 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
6 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Feb 1995 REGISTERED OFFICE CHANGED ON 06/02/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
6 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Feb 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document