KETTERING VISIONPLUS LIMITED
Company number 04054842 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 2 Apr 2026 | Appointment of Mr Sundeep Singh Johal as a director on 2026-03-31 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Paul Francis Carroll as a director on 2026-03-31 · 1 page | View document |
| 1 Apr 2026 | Appointment of Mr Douglas John David Perkins as a director on 2026-03-31 · 2 pages | View document |
| 26 Mar 2026 | Director's details changed for Mr Mark Anthony Turner on 2026-03-24 · 2 pages | View document |
| 26 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 26 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 26 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 30 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 30 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 21 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 21 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 31 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 25 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 25 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 8 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 25 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 25 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 17 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 17 Jun 2021 | GUARANTEE2 · 3 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 |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 22 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 22 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 21 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 20 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | View document |
| 11 Sep 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 11 Sep 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 11 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KETTERING SPECSAVERS LIMITED | 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 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 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 |
| 8 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | View document |
| 11 Sep 2017 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC | View document |
| 11 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JOHN DAVID PERKINS | View document |
| 11 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY LESLEY PERKINS | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 25 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 7 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CLAFFEY / 01/07/2016 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 4 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 26 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 26 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2014 | SECTION 519 | View document |
| 10 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 29 Aug 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 16 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 28 Aug 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 8 Feb 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 13 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 23 Aug 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 22 Aug 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 22 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | 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 17 August 2010 with full list of shareholders | View document |
| 7 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY TURNER / 21/05/2010 | 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 |
| 26 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 19 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 17/08/07; 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 |
| 1 Dec 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 49 THE MALL NEWLANDS CENTRE KETTERING NORTHAMPTONSHIRE NN16 8JL | View document |
| 28 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 14 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 17 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 26 Aug 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04 | View document |
| 27 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | DIRECTOR RESIGNED | View document |
| 26 Jul 2002 | DIRECTOR RESIGNED | View document |
| 10 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 1ST FLOOR EASTLEIGH HOUSE, MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 19 Oct 2000 | COMPANY NAME CHANGED SWIFT VISIONPLUS LIMITED CERTIFICATE ISSUED ON 20/10/00 | View document |
| 2 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | S366A DISP HOLDING AGM 29/08/00 | View document |
| 17 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |