GRAVESEND VISIONPLUS LIMITED
Company number 02800338 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Director's details changed for Lucy Emma Wignall on 2025-11-24 · 2 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 1 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 23 Sep 2025 | Director's details changed for Mr Dominic Candon on 2025-09-22 · 2 pages | View document |
| 16 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 16 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 16 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Sep 2025 | Director's details changed for Mrs Shaun Rahman on 2025-09-03 · 2 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 28 Sep 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 28 Sep 2024 | PARENT_ACC · 224 pages | View document |
| 13 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-15 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 |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 2 May 2023 | AGREEMENT2 · 1 page | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 20 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 20 Jan 2023 | PARENT_ACC · 168 pages | View document |
| 28 Feb 2022 | Notification of Gravesend Specsavers Limited as a person with significant control on 2018-03-01 · 2 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 28 Feb 2022 | Cessation of Mary Lesley Perkins as a person with significant control on 2018-02-28 · 1 page | View document |
| 28 Feb 2022 | Cessation of Douglas John David Perkins as a person with significant control on 2018-02-28 · 1 page | View document |
| 8 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 8 Feb 2022 | PARENT_ACC · 175 pages | View document |
| 26 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 26 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, 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 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | 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 |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 31 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 31 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 23 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 23 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BLAIR HUNTER | View document |
| 11 May 2018 | PREVSHO FROM 31/05/2018 TO 28/02/2018 | View document |
| 3 May 2018 | DIRECTOR APPOINTED LUCY EMMA WIGNALL | View document |
| 3 May 2018 | DIRECTOR APPOINTED MRS SHAUN RAHMAN | View document |
| 2 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 14 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR RUSSELL HUNTER / 11/07/2016 | View document |
| 24 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 25 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 15 Jul 2015 | SECTION 519 COMPANIES ACT 2006 | View document |
| 28 Apr 2015 | SECTION 519 | View document |
| 25 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 10 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 26 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 4 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 19 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 18 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 19 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 8 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 22 Mar 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 8 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR HUNTER / 27/10/2010 | View document |
| 23 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 23 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 24 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | 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 |
| 23 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 4 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 30 Mar 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 1 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 24 Jan 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Jan 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jan 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 3 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 29 Jan 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 1 ANGLESEA SHOPPING CENTRE GRAVESEND KENT DA11 0AU | View document |
| 29 Jan 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jan 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 May 2001 | RETURN MADE UP TO 17/03/01; NO CHANGE OF MEMBERS | View document |
| 2 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 16 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 1 Jul 1999 | AUDITOR'S RESIGNATION | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS | View document |
| 29 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 26 Mar 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS | View document |
| 23 Jun 1997 | ALTER MEM AND ARTS 16/06/97 | View document |
| 7 Apr 1997 | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS | View document |
| 24 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 26 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 26 Mar 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS | View document |
| 16 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 21 Mar 1995 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS | View document |
| 8 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 1994 | RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS | View document |
| 21 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | View document |
| 22 Jun 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 FROM: 1 ANGLESEA SHOPPING CENTRE ANGLESEA PLACE GRAVESEND KENT DA11 0RR | View document |
| 21 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 FROM: 24 ORCHARD STREET BRISTOL AVON. BS1 5DF | View document |
| 21 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1993 | S386 DISP APP AUDS 26/03/93 | View document |
| 23 Mar 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 23 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |