HERTS VISIONPLUS LIMITED
Company number 02531886 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 1 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 11 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 4 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 4 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 7 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 7 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 12 pages | View document |
| 31 Jul 2024 | Appointment of Mitesh Gopal Raghwani as a director on 2024-07-31 · 2 pages | View document |
| 14 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 14 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Jan 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-12-29 · 2 pages | View document |
| 19 Dec 2023 | Termination of appointment of Pragati Thakrar as a director on 2023-12-19 · 1 page | View document |
| 19 Dec 2023 | Appointment of Mr Douglas John David Perkins as a director on 2023-12-19 · 2 pages | View document |
| 19 Dec 2023 | Appointment of Bradley Ronald Keene Foster-Edwards as a director on 2023-12-19 · 2 pages | View document |
| 19 Dec 2023 | Appointment of Mrs Katie Patel as a director on 2023-12-19 · 2 pages | View document |
| 30 Nov 2023 | Termination of appointment of Maryam Dean- Baradaran as a director on 2023-11-30 · 1 page | View document |
| 30 Nov 2023 | Termination of appointment of Paul Francis Carroll as a director on 2023-11-30 · 1 page | View document |
| 24 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 12 pages | View document |
| 24 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 10 May 2023 | GUARANTEE2 · 3 pages | View document |
| 10 May 2023 | AGREEMENT2 · 1 page | View document |
| 1 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 14 pages | View document |
| 1 Dec 2022 | PARENT_ACC · 168 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 18 May 2022 | AGREEMENT2 · 1 page | View document |
| 18 May 2022 | GUARANTEE2 · 3 pages | View document |
| 28 Feb 2022 | PARENT_ACC · 175 pages | View document |
| 28 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 13 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-15 with no updates · 3 pages | View document |
| 20 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 20 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | 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 |
| 16 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 16 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 19 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 19 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | 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 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 29 Jan 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 29 Jan 2018 | CURRSHO FROM 31/05/2018 TO 28/02/2018 | View document |
| 29 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED | View document |
| 29 Jan 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 31 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 8 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 26 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 15 Jul 2015 | SECTION 519 COMPANIES ACT 2006 | View document |
| 29 Apr 2015 | SECTION 519 | View document |
| 10 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 29 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 4 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 28 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 7 May 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 28 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 23 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 8 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 22 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 17 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 23 Aug 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 15 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR SPECSAVERS OPTICAL SUPERSTORES LTD | View document |
| 3 Nov 2009 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS | View document |
| 3 Nov 2009 | DIRECTOR APPOINTED MARYAM DEAN- BARADARAN | View document |
| 18 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 1 Mar 2006 | DIRECTOR RESIGNED | View document |
| 14 Sep 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 29 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 24 Aug 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 13 Sep 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 6 Sep 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS | View document |
| 26 May 1999 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 16 Mar 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 98 TOWN CENTRE THE COMMONS HATFIELD HERTS, AL10 0NG | View document |
| 3 Sep 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS | View document |
| 12 May 1998 | DIRECTOR RESIGNED | View document |
| 12 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 6 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS | View document |
| 26 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 27 Aug 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS | View document |
| 4 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 25 Aug 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS | View document |
| 16 Jun 1995 | DIRECTOR RESIGNED | View document |
| 29 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 21 Dec 1994 | S386 DISP APP AUDS 14/07/94 | View document |
| 14 Sep 1994 | S386 DISP APP AUDS 14/07/94 | View document |
| 19 Aug 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS | View document |
| 23 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 31 Aug 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 1 Sep 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS | View document |
| 10 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS | View document |
| 26 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1991 | REGISTERED OFFICE CHANGED ON 28/05/91 FROM: 24 ORCHARD STREET BRISTOL BS1 5DF | View document |
| 23 May 1991 | SECRETARY RESIGNED | View document |
| 23 May 1991 | NEW SECRETARY APPOINTED | View document |
| 23 May 1991 | ALTER MEM AND ARTS 14/05/91 | View document |
| 13 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 8 May 1991 | ALTER MEM AND ARTS 23/04/91 | View document |
| 2 May 1991 | COMPANY NAME CHANGED LONGTIME LIMITED CERTIFICATE ISSUED ON 03/05/91 | View document |
| 18 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1990 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: 5-11 MORTIMER STREET LONDON W1N 7RH | View document |
| 10 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Aug 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |