HAMILTON VISIONPLUS LIMITED

Company number 02746121 · Monitor this company

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154 filings

Date	Filing
25 Aug 2026	Confirmation statement made on 2026-08-25 with no updates · 3 pages	View document
21 Aug 2026	RP01AP01 · 3 pages	View document
11 Feb 2026	Appointment of Mr Michael Andrew Green as a director on 2026-02-11 · 2 pages	View document
6 Nov 2025	PARENT_ACC · 218 pages	View document
6 Nov 2025	AGREEMENT2 · 1 page	View document
6 Nov 2025	Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages	View document
6 Nov 2025	GUARANTEE2 · 3 pages	View document
3 Nov 2025	Appointment of Miss Samantha Vicki Davidson as a director on 2025-10-31 · 2 pages	View document
31 Oct 2025	Termination of appointment of Nigel David Parker as a director on 2025-10-31 · 1 page	View document
31 Oct 2025	Termination of appointment of Douglas John David Perkins as a director on 2025-10-31 · 1 page	View document
16 Sep 2025	Confirmation statement made on 2025-09-11 with no updates · 3 pages	View document
16 Apr 2025	Appointment of Mr Douglas John David Perkins as a director on 2025-04-15 · 2 pages	View document
16 Apr 2025	Appointment of Mr Nigel David Parker as a director on 2025-04-15 · 2 pages	View document
5 Feb 2025	Termination of appointment of George Kevin Kelly as a director on 2025-02-04 · 1 page	View document
5 Feb 2025	Termination of appointment of Emma Foster as a director on 2025-02-04 · 1 page	View document
2 Dec 2024	Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages	View document
2 Dec 2024	PARENT_ACC · 224 pages	View document
13 Mar 2024	AGREEMENT2 · 1 page	View document
13 Mar 2024	GUARANTEE2 · 3 pages	View document
27 Oct 2023	Audit exemption subsidiary accounts made up to 2023-02-28 · 10 pages	View document
27 Oct 2023	PARENT_ACC · 204 pages	View document
14 Sep 2023	Confirmation statement made on 2023-09-11 with no updates · 3 pages	View document
25 Apr 2023	GUARANTEE2 · 3 pages	View document
25 Apr 2023	AGREEMENT2 · 1 page	View document
7 Dec 2022	Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages	View document
7 Dec 2022	PARENT_ACC · 168 pages	View document
26 Sep 2022	Change of details for Hamilton Specsavers Limited as a person with significant control on 2021-02-04 · 2 pages	View document
13 Sep 2022	Confirmation statement made on 2022-09-11 with no updates · 3 pages	View document
8 Apr 2022	GUARANTEE2	View document
8 Apr 2022	AGREEMENT2	View document
21 Feb 2022	Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages	View document
21 Feb 2022	PARENT_ACC · 175 pages	View document
1 Oct 2021	Confirmation statement made on 2021-09-11 with no updates · 3 pages	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
23 Oct 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19	View document
23 Oct 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19	View document
25 Sep 2019	CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES	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
18 Oct 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18	View document
18 Oct 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18	View document
28 Sep 2018	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES	View document
27 Sep 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMILTON SPECSAVERS LIMITED	View document
27 Sep 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC	View document
27 Sep 2018	CESSATION OF MARY LESLEY PERKINS AS A PSC	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
5 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
19 Sep 2017	CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES	View document
21 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017	View document
4 Jan 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16	View document
20 Sep 2016	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES	View document
8 Feb 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15	View document
17 Sep 2015	Annual return made up to 9 September 2015 with full list of shareholders	View document
14 Jul 2015	AUDITOR'S RESIGNATION	View document
13 Mar 2015	SECTION 519	View document
16 Feb 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14	View document
15 Sep 2014	Annual return made up to 9 September 2014 with full list of shareholders	View document
5 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR PAULINE SKEA	View document
5 Sep 2014	DIRECTOR APPOINTED MRS EMMA FOSTER	View document
5 Sep 2014	DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL	View document
6 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR HUSSAIN / 30/07/2014	View document
5 Feb 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13	View document
19 Sep 2013	Annual return made up to 9 September 2013 with full list of shareholders	View document
16 Jan 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12	View document
11 Sep 2012	Annual return made up to 9 September 2012 with full list of shareholders	View document
19 Jan 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11	View document
13 Sep 2011	Annual return made up to 9 September 2011 with full list of shareholders	View document
18 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
14 Sep 2010	Annual return made up to 9 September 2010 with full list of shareholders	View document
23 Aug 2010	SAIL ADDRESS CREATED	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 HANTS SO50 9FJ	View document
16 Sep 2009	RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS	View document
27 Feb 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08	View document
16 Sep 2008	RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS	View document
14 Feb 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07	View document
2 Oct 2007	NEW DIRECTOR APPOINTED	View document
13 Sep 2007	RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS	View document
28 Aug 2007	DIRECTOR RESIGNED	View document
8 Mar 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06	View document
14 Sep 2006	NEW DIRECTOR APPOINTED	View document
14 Sep 2006	DIRECTOR RESIGNED	View document
14 Sep 2006	DIRECTOR RESIGNED	View document
14 Sep 2006	NEW DIRECTOR APPOINTED	View document
12 Sep 2006	RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS	View document
15 Feb 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05	View document
13 Sep 2005	RETURN MADE UP TO 09/09/05; 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
13 Sep 2004	RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS	View document
3 Mar 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03	View document
6 Oct 2003	RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS	View document
19 Feb 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02	View document
14 Jan 2003	LOCATION OF REGISTER OF MEMBERS	View document
14 Jan 2003	LOCATION OF DEBENTURE REGISTER	View document
9 Jan 2003	REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD	View document
20 Sep 2002	RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS	View document
26 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
31 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
30 May 2002	DIRECTOR'S PARTICULARS CHANGED	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
13 Sep 2001	RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS	View document
28 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00	View document
25 Sep 2000	RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS	View document
14 Feb 2000	AUDITOR'S RESIGNATION	View document
11 Feb 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99	View document
20 Sep 1999	RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS	View document
2 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98	View document
24 Sep 1998	RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS	View document
2 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97	View document
19 Sep 1997	RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS	View document
17 Jun 1997	ALTER MEM AND ARTS 06/06/97	View document
3 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96	View document
29 Oct 1996	RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS	View document
20 Aug 1996	DIRECTOR RESIGNED	View document
20 Aug 1996	NEW DIRECTOR APPOINTED	View document
20 Aug 1996	NEW DIRECTOR APPOINTED	View document
20 Aug 1996	NEW DIRECTOR APPOINTED	View document
18 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
1 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95	View document
26 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94	View document
23 Oct 1995	RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS	View document
19 May 1995	DIRECTOR RESIGNED	View document
19 May 1995	DIRECTOR RESIGNED	View document
21 Sep 1994	RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS	View document
4 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 May 1994	NEW DIRECTOR APPOINTED	View document
5 May 1994	NEW DIRECTOR APPOINTED	View document
7 Apr 1994	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04	View document
9 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
11 Oct 1993	RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS	View document
7 Jul 1993	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03	View document
23 Nov 1992	COMPANY NAME CHANGED CHORLEY VISIONPLUS LIMITED CERTIFICATE ISSUED ON 24/11/92	View document
12 Nov 1992	REGISTERED OFFICE CHANGED ON 12/11/92 FROM: 22 CHAPEL STREET CHORLEY LANCASHIRE PR7 1BW	View document
18 Oct 1992	S386 DISP APP AUDS 08/10/92	View document
18 Oct 1992	NEW DIRECTOR APPOINTED	View document
9 Oct 1992	EXEMPTION FROM APPOINTING AUDITORS 16/09/92	View document
24 Sep 1992	REGISTERED OFFICE CHANGED ON 24/09/92 FROM: 16 ST JOHN STREET LONDON EC1M 4AY	View document
24 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Sep 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Sep 1992	NEW DIRECTOR APPOINTED	View document
9 Sep 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document