GREENOCK VISIONPLUS LIMITED
Company number 02684794 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Appointment of Mr John Douglas Perkins as a director on 2026-06-30 · 2 pages | View document |
| 30 Jun 2026 | Appointment of Rachel Fiona Mcnamara as a director on 2026-06-30 · 2 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-12 with updates · 4 pages | View document |
| 17 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 17 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 11 pages | View document |
| 2 Apr 2025 | Appointment of Susan Williamson Kane as a director on 2025-03-31 · 2 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-08 with updates · 4 pages | View document |
| 7 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 12 pages | View document |
| 7 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 1 Oct 2024 | Termination of appointment of Jonathan Christopher Dry as a director on 2024-10-01 · 1 page | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 2 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 2 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Dec 2023 | Director's details changed for Claire Kincaid on 2023-12-10 · 2 pages | View document |
| 24 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 24 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 12 pages | View document |
| 19 Jun 2023 | Director's details changed for Ms Megan Sarah Brown on 2023-06-18 · 2 pages | View document |
| 24 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 24 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-08 with updates · 4 pages | View document |
| 6 Jan 2023 | Appointment of Ms Megan Sarah Brown as a director on 2022-12-31 · 2 pages | View document |
| 6 Jan 2023 | Appointment of Mr Douglas John David Perkins as a director on 2022-12-31 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of Lesley Jane Brown as a director on 2022-12-31 · 1 page | View document |
| 5 Jan 2023 | Termination of appointment of Paul Francis Carroll as a director on 2022-12-31 · 1 page | View document |
| 8 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 14 pages | View document |
| 8 Nov 2022 | PARENT_ACC · 167 pages | View document |
| 8 Apr 2022 | AGREEMENT2 | View document |
| 8 Apr 2022 | GUARANTEE2 | View document |
| 21 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 12 pages | View document |
| 21 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 31 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 31 Jan 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 2 Aug 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 2 Aug 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | 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 |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 5 Nov 2018 | DIRECTOR APPOINTED CLAIRE KINCAID | View document |
| 11 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 11 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 30 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 30 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 2 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 23 Jan 2018 | CURRSHO FROM 30/04/2018 TO 28/02/2018 | View document |
| 23 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED | View document |
| 23 Jan 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 23 Jan 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 4 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 8 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 8 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 6 Nov 2015 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'DONNELL | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN O'HALLORAN | View document |
| 6 Nov 2015 | DIRECTOR APPOINTED LESLEY JANE BROWN | View document |
| 6 Nov 2015 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER DRY | View document |
| 14 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 11 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN O'HALLORAN / 29/05/2015 | View document |
| 13 Mar 2015 | SECTION 519 | View document |
| 16 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 9 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 19 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 5 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 14 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 1 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 14 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 19 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 7 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 14 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | 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 |
| 8 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | 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 |
| 27 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 21 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | 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 |
| 12 Apr 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD | View document |
| 11 Mar 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Mar 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 14 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 31 Jan 2000 | AUDITOR'S RESIGNATION | View document |
| 12 Mar 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS | View document |
| 6 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | View document |
| 26 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 14 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 14 Feb 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS | View document |
| 1 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 8 Mar 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS | View document |
| 20 Feb 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS | View document |
| 6 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 25 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 7 Mar 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS | View document |
| 18 Jan 1994 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Feb 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS | View document |
| 22 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1992 | S386 DISP APP AUDS 10/06/92 | View document |
| 5 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 9 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 12 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |