HARROGATE VISIONPLUS LIMITED
Company number 04180701 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 20 Feb 2026 | RP01AP01 · 3 pages | View document |
| 8 Jan 2026 | Director's details changed for Andrew Bryer on 2026-01-08 · 2 pages | View document |
| 14 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 14 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 22 Aug 2025 | Director's details changed for Mrs Caroline Joanne Sullivan on 2025-08-22 · 2 pages | View document |
| 29 Jul 2025 | Director's details changed for Andrew Bryer on 2025-07-28 · 2 pages | View document |
| 31 Mar 2025 | Appointment of Mr Mohammed Haroon Ashiq as a director on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Appointment of Mr Nigel David Parker as a director on 2025-03-31 · 2 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 31 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 31 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 12 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 1 Dec 2023 | Second filing for the termination of John Edward Broadberry as a director · 5 pages | View document |
| 28 Nov 2023 | Second filing for the appointment of Mr Andrew Bryer as a director · 3 pages | View document |
| 25 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 25 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 25 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 1 Feb 2023 | Termination of appointment of John Edward Broadberry as a director on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Appointment of Mr Andrew Bryer as a director on 2023-02-01 · 2 pages | View document |
| 2 Dec 2022 | Termination of appointment of Robert James May as a director on 2022-12-01 · 1 page | View document |
| 2 Dec 2022 | Termination of appointment of John Douglas Perkins as a director on 2022-12-01 · 1 page | View document |
| 30 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 30 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 18 May 2022 | GUARANTEE2 · 3 pages | View document |
| 18 May 2022 | AGREEMENT2 · 1 page | View document |
| 27 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 27 Jan 2022 | PARENT_ACC | View document |
| 17 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 16 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MRS CAROLINE SULLIVAN | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS | 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 |
| 13 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 13 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 9 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 9 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 18 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 18 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 11 May 2018 | PREVSHO FROM 31/03/2018 TO 28/02/2018 | View document |
| 4 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 14 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARROGATE SPECSAVERS LIMITED | View document |
| 14 Dec 2017 | CESSATION OF ROBERT JAMES MAY AS A PSC | View document |
| 14 Dec 2017 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 14 Dec 2017 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 4 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 24 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 2 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 9 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 18 Mar 2015 | SECTION 519 CA 2006 | View document |
| 16 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 29 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 26 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 24 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 18 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 5 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BROADBERRY / 30/03/2012 | View document |
| 19 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 22 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 | View document |
| 23 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 25 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | 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 |
| 17 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 17 Mar 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 30 Mar 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: FIRST FLOOR EASTLEIGH UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 20 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | COMPANY NAME CHANGED WREN VISIONPLUS LIMITED CERTIFICATE ISSUED ON 19/07/01 | View document |
| 13 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2001 | S366A DISP HOLDING AGM 29/03/01 | View document |
| 15 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |