HOUNSLOW VISIONPLUS LIMITED
Company number 02858271 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 29 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 29 Sep 2025 | PARENT_ACC · 216 pages | View document |
| 29 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 29 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 19 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 19 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 20 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 16 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 16 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 18 Jul 2023 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Termination of appointment of Ranna Rai as a director on 2023-05-31 · 1 page | View document |
| 10 May 2023 | Director's details changed for Simarnan Gujral on 2023-05-04 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Mr Tajinder Dhiman on 2023-05-02 · 2 pages | View document |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 2 May 2023 | AGREEMENT2 · 1 page | View document |
| 7 Feb 2023 | PARENT_ACC · 168 pages | View document |
| 7 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 16 May 2022 | GUARANTEE2 · 3 pages | View document |
| 16 May 2022 | AGREEMENT2 · 1 page | View document |
| 14 Feb 2022 | PARENT_ACC · 175 pages | View document |
| 14 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-06 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 |
| 11 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 11 Nov 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON PINNINGTON | View document |
| 15 Feb 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 15 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 26 Nov 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 174 HIGH STREET HOUNSLOW TW3 1BQ ENGLAND | View document |
| 29 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 29 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 17 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOUNSLOW SPECSAVERS LIMITED | View document |
| 17 Oct 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 17 Oct 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | 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 |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PINNINGTON / 10/08/2018 | View document |
| 5 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 23 Jan 2018 | CURRSHO FROM 31/03/2018 TO 28/02/2018 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 4 May 2017 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 4 May 2017 | DIRECTOR APPOINTED SIMARNAN GUJRAL | View document |
| 25 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RANNA RAI / 24/04/2017 | View document |
| 25 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PINNINGTON / 24/04/2017 | View document |
| 24 Apr 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 152 HIGH STREET HOUNSLOW MIDDLESEX TW3 1LR | View document |
| 24 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 2 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 16 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 9 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 18 Mar 2015 | SECTION 519 CA 2006 | View document |
| 31 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PINNINGTON / 03/09/2014 | View document |
| 6 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 24 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 7 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 11 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 2 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 12 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 3 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 9 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 4 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 18 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 3 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 30 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 21 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 | View document |
| 13 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 22 Nov 1999 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 1999 | RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 23 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 7 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 13 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 9 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 8 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 18 Oct 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 2 Nov 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 28 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 5 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1994 | REGISTERED OFFICE CHANGED ON 05/04/94 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 5 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1994 | COMPANY NAME CHANGED BASILDON VISIONPLUS LIMITED CERTIFICATE ISSUED ON 12/01/94 | View document |
| 4 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: 16 ST JOHN STREET LONDON. EC1M 4AY. | View document |
| 30 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |