CompaniesInTheUK

GRIMSBY VISIONPLUS LIMITED

Company number 03675509 ·

Active

119 filings

Date Filing
10 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
14 Oct 2025 PARENT_ACC · 218 pages View document
14 Oct 2025 AGREEMENT2 · 1 page View document
14 Oct 2025 GUARANTEE2 · 3 pages View document
14 Oct 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
22 Sep 2025 Director's details changed for Mr John Maddock on 2025-09-15 · 2 pages View document
5 Aug 2025 Director's details changed for Philip John Drake on 2025-08-03 · 2 pages View document
5 Dec 2024 Confirmation statement made on 2024-12-04 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 Mar 2024 AGREEMENT2 · 1 page View document
13 Mar 2024 GUARANTEE2 · 3 pages View document
6 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
14 Sep 2023 PARENT_ACC · 204 pages View document
14 Sep 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
25 Apr 2023 AGREEMENT2 · 1 page View document
25 Apr 2023 GUARANTEE2 · 3 pages View document
12 Jan 2023 Notification of Specsavers Uk Holdings Limited as a person with significant control on 2022-09-30 · 2 pages View document
4 Jan 2023 Appointment of Mr John Douglas Perkins as a director on 2022-12-31 · 2 pages View document
4 Jan 2023 Appointment of Mr Craig Andrew Leaver as a director on 2022-12-31 · 2 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
17 Nov 2022 PARENT_ACC · 168 pages View document
17 Nov 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages View document
4 Oct 2022 Termination of appointment of Michael Charles Ross Hinder as a director on 2022-09-30 · 1 page View document
4 Oct 2022 Appointment of Philip John Drake as a director on 2022-09-30 · 2 pages View document
20 Sep 2022 Director's details changed for Mrs Jeannine Collins on 2022-09-14 · 2 pages View document
6 Jan 2022 PARENT_ACC · 175 pages View document
6 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
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
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View document
25 Sep 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
25 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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
7 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
11 Dec 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View document
11 Dec 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
11 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIMSBY SPECSAVERS LIMITED View document
4 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
4 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
9 Aug 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
9 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
14 Feb 2018 CURREXT FROM 31/01/2018 TO 28/02/2018 View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
7 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 View document
8 Jun 2017 ADOPT ARTICLES 11/04/2017 View document
4 May 2017 APPOINTMENT TERMINATED, DIRECTOR GILLIAN WILLIAMS View document
4 May 2017 DIRECTOR APPOINTED MR MICHAEL CHARLES ROSS HINDER View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
7 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 View document
27 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN WILLIAMS / 02/06/2016 View document
26 May 2016 APPOINTMENT TERMINATED, DIRECTOR GRAEME FORSTER View document
26 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS View document
2 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
13 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 View document
9 Feb 2015 AUDITOR'S RESIGNATION View document
21 Jan 2015 SECTION 519 View document
8 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
6 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 View document
9 Jul 2014 DIRECTOR APPOINTED MR JOHN DOUGLAS PERKINS View document
9 Jul 2014 DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS View document
9 Jul 2014 DIRECTOR APPOINTED MRS JEANNINE COLLINS View document
9 Jul 2014 DIRECTOR APPOINTED MR JOHN MADDOCK View document
30 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SOMMERVILLE FORSTER / 29/01/2014 View document
10 Dec 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
18 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 View document
5 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
11 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View document
11 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN WILLIAMS / 09/10/2012 View document
28 Nov 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
17 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View document
2 Dec 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 View document
20 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View document
8 Jul 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 27 OSBORNE STREET GRIMSBY SOUTH HUMBERSIDE DN31 1EY View document
8 Jul 2010 Registered office address changed from , 27 Osborne Street, Grimsby, South Humberside, DN31 1EY on 2010-07-08 · 1 page View document
30 Nov 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
28 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
3 Dec 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
26 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
4 Dec 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
14 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
4 Dec 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
29 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
17 Jan 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
2 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
10 Jun 2005 AUDITORS RESIGNATION LETTER View document
9 Dec 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
29 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
2 Dec 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View document
2 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
16 Dec 2002 RETURN MADE UP TO 27/11/02; NO CHANGE OF MEMBERS View document
21 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
7 Dec 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View document
26 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
16 Jan 2001 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS View document
28 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
10 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS View document
1 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
11 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00 View document
29 Jan 1999 REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 1ST FLOOR EASTLEIGH HOUSE MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD View document
29 Jan 1999 287 · 1 page View document
27 Jan 1999 NEW DIRECTOR APPOINTED View document
27 Jan 1999 S366A DISP HOLDING AGM 21/01/99 View document
27 Jan 1999 S386 DISP APP AUDS 21/01/99 View document
27 Jan 1999 NEW DIRECTOR APPOINTED View document
4 Jan 1999 COMPANY NAME CHANGED GUERN VISIONPLUS LIMITED CERTIFICATE ISSUED ON 05/01/99 View document
11 Dec 1998 SECRETARY RESIGNED View document
11 Dec 1998 DIRECTOR RESIGNED View document
11 Dec 1998 NEW DIRECTOR APPOINTED View document
11 Dec 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Dec 1998 287 · 1 page View document
10 Dec 1998 REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
27 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document