HULL VISIONPLUS LIMITED
Company number 04149092 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Confirmation statement made on 2025-12-17 with updates · 4 pages | View document |
| 8 Dec 2025 | Director's details changed for Mr David Matthew James Proudfoot on 2025-11-12 · 2 pages | View document |
| 17 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2025 | PARENT_ACC · 218 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 |
| 24 Feb 2025 | Confirmation statement made on 2025-02-24 with updates · 4 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 · 9 pages | View document |
| 19 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 19 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-24 with updates · 4 pages | View document |
| 8 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 8 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 2 May 2023 | AGREEMENT2 · 1 page | View document |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-24 with updates · 4 pages | View document |
| 9 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 9 Nov 2022 | PARENT_ACC · 167 pages | View document |
| 12 May 2022 | GUARANTEE2 · 3 pages | View document |
| 12 May 2022 | AGREEMENT2 · 1 page | View document |
| 5 Apr 2022 | Appointment of Mr David Matthew James Proudfoot as a director on 2022-04-01 · 2 pages | View document |
| 5 Apr 2022 | Appointment of Mr Gurudutt Singh Sidhu as a director on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Termination of appointment of Neil John Pinkney as a director on 2022-04-01 · 1 page | View document |
| 21 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 21 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 2 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 2 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | View document |
| 3 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 3 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 8 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 8 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 21 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 21 Aug 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 |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 25 Jan 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 25 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HULL SPECSAVERS LIMITED | View document |
| 25 Jan 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 8 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 17 Oct 2017 | CURREXT FROM 31/01/2018 TO 28/02/2018 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 7 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 3 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 12 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 9 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 21 Jan 2015 | SECTION 519 | View document |
| 6 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 3 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 18 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 7 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 11 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 31 Jan 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 17 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 31 Jan 2011 | Annual return made up to 29 January 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 |
| 20 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN PINKNEY / 01/02/2010 | View document |
| 2 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 28 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | 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 |
| 9 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 12 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 28 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 31 Jan 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | 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 |
| 21 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 22 PARAGON STREET HULL NORTH HUMBERSIDE HU1 3ND | View document |
| 20 Mar 2001 | DIRECTOR RESIGNED | View document |
| 20 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | COMPANY NAME CHANGED HERON VISIONPLUS LIMITED CERTIFICATE ISSUED ON 12/03/01 | View document |
| 21 Feb 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 12 Feb 2001 | S366A DISP HOLDING AGM 05/02/01 | View document |
| 29 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |