HUCKNALL VISIONPLUS LIMITED
Company number 05258124 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Director's details changed for James Hardwick on 2026-07-28 · 2 pages | View document |
| 11 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2025 | PARENT_ACC · 218 pages | View document |
| 11 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 2 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 2 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 12 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 12 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 8 Nov 2023 | Director's details changed for James Hardwick on 2023-10-31 · 2 pages | View document |
| 12 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 12 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 10 May 2023 | GUARANTEE2 · 3 pages | View document |
| 10 May 2023 | AGREEMENT2 · 1 page | View document |
| 30 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 30 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 20 Oct 2022 | Director's details changed for Mr Priyen Kotecha on 2022-10-18 · 2 pages | View document |
| 6 May 2022 | AGREEMENT2 · 1 page | View document |
| 6 May 2022 | GUARANTEE2 · 3 pages | View document |
| 31 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 31 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 20 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 17 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 17 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 18 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 14 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 22 Oct 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | View document |
| 22 Oct 2018 | PSC'S CHANGE OF PARTICULARS / HUCKNALL SPECSAVERS LIMITED / 21/10/2018 | View document |
| 22 Oct 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 10 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 10 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 16 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 16 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 21 Dec 2017 | CURREXT FROM 30/09/2017 TO 28/02/2018 | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 23 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 22/10/2017 | View document |
| 23 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 22/10/2017 | View document |
| 23 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUCKNALL SPECSAVERS LIMITED | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 1 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 27 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 23 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 28 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 3 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 28 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 8 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 23 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED MRS JANET ARCHER | View document |
| 12 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BAINBRIDGE | View document |
| 25 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 16 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 28 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 17 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 10 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 18 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 14 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 9 Nov 2009 | Annual return made up to 13 October 2009 with full list of shareholders | 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 |
| 10 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 30 Mar 2005 | DIRECTOR RESIGNED | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | View document |
| 19 Oct 2004 | S366A DISP HOLDING AGM 13/10/04 | View document |
| 13 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |