HARTLEPOOL VISIONPLUS LIMITED
Company number 02822926 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2026 | GUARANTEE2 | View document |
| 20 Sep 2026 | Audit exemption subsidiary accounts made up to 2026-02-28 | View document |
| 20 Sep 2026 | PARENT_ACC | View document |
| 20 Sep 2026 | AGREEMENT2 | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 17 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 17 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 13 Aug 2025 | Director's details changed for Mr Steven Wheatley on 2025-08-07 · 2 pages | View document |
| 12 Aug 2025 | Director's details changed for Cian Niall Murphy on 2025-08-07 · 2 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 1 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 1 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 19 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 30 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 30 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 14 Sep 2023 | Director's details changed for Mr Ashraful Karim on 2023-09-06 · 2 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 2 May 2023 | AGREEMENT2 · 1 page | View document |
| 14 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 14 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 24 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 24 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 8 Jun 2020 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | 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 |
| 22 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 22 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 11 Jun 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 11 Jun 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 24 May 2019 | DIRECTOR APPOINTED CIAN NIALL MURPHY | View document |
| 6 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS HUTCHESON | View document |
| 15 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 15 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 8 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOSEPH HUTCHESON / 04/02/2014 | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 30 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 30 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 28 Aug 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 28 Aug 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 24 Aug 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC | View document |
| 24 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTLEPOOL SPECSAVERS LIMITED | View document |
| 5 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 25 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 7 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 3 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOSEPH HUTCHESON / 30/06/2015 | View document |
| 10 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 29 May 2015 | DIRECTOR APPOINTED MR STEVEN WHEATLEY | View document |
| 29 May 2015 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 18 Dec 2014 | SECTION 519 | View document |
| 10 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 6 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOSEPH HUTCHESON / 03/02/2014 | View document |
| 16 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 4 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 12 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK WALKER / 09/03/2013 | View document |
| 13 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 6 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED MR ROSS JOSEPH HUTCHESON | View document |
| 22 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 6 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | 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 |
| 11 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 7 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | 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 |
| 26 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WALKER / 16/03/2009 | View document |
| 15 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 7 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jul 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Jun 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jun 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 1ST FLOOR EASTLEIGH HOUSE, UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 18 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 28/02/02 | View document |
| 1 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 29 Nov 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: UNIT 92 MIDDLETON GRANGE SHOPPING CENTRE HARTLEPOOL CLEVELAND TS24 7RW | View document |
| 29 Nov 2001 | DIRECTOR RESIGNED | View document |
| 29 Nov 2001 | DIRECTOR RESIGNED | View document |
| 11 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 15 May 2000 | DIRECTOR RESIGNED | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1999 | AUDITOR'S RESIGNATION | View document |
| 14 Jun 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | View document |
| 5 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 20 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | View document |
| 25 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | View document |
| 4 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 16 Jun 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS | View document |
| 9 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 27 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS | View document |
| 22 Aug 1993 | REGISTERED OFFICE CHANGED ON 22/08/93 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 26 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 15 Jun 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 15 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1993 | S386 DIS APP AUDS 08/06/93 | View document |
| 1 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |