GRANTHAM VISIONPLUS LIMITED

Company number 02853756 · Monitor this company

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132 filings

Date	Filing
11 Nov 2025	Director's details changed for Mr Colin Ducker on 2025-10-12 · 2 pages	View document
30 Oct 2025	Confirmation statement made on 2025-10-29 with no updates · 3 pages	View document
17 Oct 2025	PARENT_ACC · 218 pages	View document
17 Oct 2025	GUARANTEE2 · 3 pages	View document
17 Oct 2025	Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages	View document
17 Oct 2025	AGREEMENT2 · 1 page	View document
1 Aug 2025	Director's details changed for Mr Bijal Dhirajal Ladva on 2025-07-30 · 2 pages	View document
4 Nov 2024	Confirmation statement made on 2024-10-29 with no updates · 3 pages	View document
31 Oct 2024	Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages	View document
31 Oct 2024	PARENT_ACC · 224 pages	View document
12 Apr 2024	GUARANTEE2 · 3 pages	View document
12 Apr 2024	AGREEMENT2 · 1 page	View document
1 Nov 2023	Confirmation statement made on 2023-10-29 with no updates · 3 pages	View document
21 Sep 2023	PARENT_ACC · 204 pages	View document
21 Sep 2023	Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages	View document
9 May 2023	GUARANTEE2 · 3 pages	View document
9 May 2023	AGREEMENT2 · 1 page	View document
14 Nov 2022	PARENT_ACC · 168 pages	View document
14 Nov 2022	Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages	View document
31 Oct 2022	Confirmation statement made on 2022-10-29 with no updates · 3 pages	View document
5 May 2022	GUARANTEE2 · 3 pages	View document
5 May 2022	AGREEMENT2 · 1 page	View document
21 Dec 2021	Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages	View document
21 Dec 2021	PARENT_ACC · 175 pages	View document
29 Oct 2021	Confirmation statement made on 2021-10-29 with no updates · 3 pages	View document
28 Oct 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR BIJAL DHIRAJAL LADVA / 21/10/2019	View document
4 Oct 2019	CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES	View document
25 Sep 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19	View document
25 Sep 2019	28/02/19 TOTAL EXEMPTION FULL	View document
11 Apr 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19	View document
11 Apr 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19	View document
1 Oct 2018	CESSATION OF MARY LESLEY PERKINS AS A PSC	View document
1 Oct 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANTHAM SPECSAVERS LIMITED	View document
1 Oct 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC	View document
1 Oct 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES	View document
12 Sep 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18	View document
12 Sep 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18	View document
10 Aug 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18	View document
10 Aug 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18	View document
23 Mar 2018	CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES	View document
22 Nov 2017	CURREXT FROM 31/12/2017 TO 28/02/2018	View document
6 Nov 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
27 Sep 2017	CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES	View document
25 Sep 2017	PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 06/04/2016	View document
25 Sep 2017	PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 06/04/2016	View document
17 Feb 2017	DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS	View document
21 Sep 2016	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES	View document
24 Aug 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
13 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
28 Sep 2015	Annual return made up to 15 September 2015 with full list of shareholders	View document
30 Jan 2015	SECT 519	View document
26 Jan 2015	SECTION 519	View document
6 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
26 Sep 2014	Annual return made up to 15 September 2014 with full list of shareholders	View document
1 May 2014	DIRECTOR APPOINTED MR COLIN DUCKER	View document
1 May 2014	APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR	View document
19 Sep 2013	Annual return made up to 15 September 2013 with full list of shareholders	View document
17 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
18 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
18 Sep 2012	Annual return made up to 15 September 2012 with full list of shareholders	View document
22 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
20 Sep 2011	Annual return made up to 15 September 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
21 Sep 2010	Annual return made up to 15 September 2010 with full list of shareholders	View document
16 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
1 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / BIJAL DHIRAJHAL LADVA / 23/02/2010	View document
1 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / BIJAL DHIRAJHAL LADVA / 23/02/2010	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
1 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
21 Sep 2009	RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS	View document
28 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
26 Sep 2008	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS	View document
25 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / BIJAL LADVA / 01/04/2006	View document
3 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TAYLOR / 01/05/2008	View document
21 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
17 Sep 2007	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS	View document
20 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
19 Sep 2006	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS	View document
15 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Mar 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Mar 2006	NEW DIRECTOR APPOINTED	View document
2 Mar 2006	DIRECTOR RESIGNED	View document
15 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
21 Sep 2005	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS	View document
8 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jun 2005	SECTION 394	View document
30 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
20 Sep 2004	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
6 Oct 2003	RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS	View document
16 Jun 2003	LOCATION OF DEBENTURE REGISTER	View document
16 Jun 2003	LOCATION OF REGISTER OF MEMBERS	View document
9 Jun 2003	REGISTERED OFFICE CHANGED ON 09/06/03 FROM: UNIT 28 GRANTHAM LIBRARY ISAAC NEWTON CENTRE GRANTHAM LINCOLNSHIRE NG31 6EE	View document
24 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
20 Sep 2002	RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS	View document
1 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
26 Oct 2001	RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS	View document
31 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
3 Oct 2000	RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS	View document
3 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
1 Oct 1999	RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS	View document
9 Feb 1999	AUDITOR'S RESIGNATION	View document
2 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
5 Oct 1998	RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS	View document
29 Dec 1997	REGISTERED OFFICE CHANGED ON 29/12/97 FROM: UNIT 13A THE ISAAC NEWTON CENTRE GRANTHAM LINCOLNSHIRE NG31 6EE	View document
2 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
20 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 1997	RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS	View document
10 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
30 Sep 1996	RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS	View document
11 Sep 1996	NEW DIRECTOR APPOINTED	View document
11 Sep 1996	DIRECTOR RESIGNED	View document
3 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 1995	RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS	View document
28 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
27 Sep 1994	RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS	View document
6 Jun 1994	NEW DIRECTOR APPOINTED	View document
6 Jun 1994	NEW DIRECTOR APPOINTED	View document
6 Jun 1994	REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF	View document
10 May 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
27 Sep 1993	S386 DISP APP AUDS 16/09/93	View document
22 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Sep 1993	NEW DIRECTOR APPOINTED	View document
22 Sep 1993	REGISTERED OFFICE CHANGED ON 22/09/93 FROM: 16 ST.JOHN STREET LONDON EC1M 4AY	View document
22 Sep 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Sep 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document