KINGWILLIAM VISIONPLUS LIMITED
Company number 03813464 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 23 Jun 2026 | Director's details changed for Mrs Amanda Jeewooth on 2026-06-17 · 2 pages | View document |
| 10 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 10 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Nov 2025 | PARENT_ACC · 218 pages | View document |
| 10 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 8 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 8 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 2 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 24 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 24 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 21 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 21 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 | View document |
| 16 Nov 2022 | PARENT_ACC | View document |
| 6 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 6 Apr 2022 | AGREEMENT2 · 1 page | 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 |
| 18 Oct 2021 | Confirmation statement made on 2021-09-03 with no updates · 3 pages | View document |
| 10 Aug 2021 | Termination of appointment of Stuart Jonathan Ingleby as a director on 2021-05-31 · 1 page | View document |
| 18 Jun 2021 | Termination of appointment of Douglas John David Perkins as a director on 2021-05-31 · 1 page | View document |
| 18 Jun 2021 | Termination of appointment of John Douglas Perkins as a director on 2021-05-31 · 1 page | View document |
| 1 Jun 2021 | ANNOTATION | View document |
| 12 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 12 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 24 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 24 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 19 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 19 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 29 Nov 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 20 Nov 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 20 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 20 Nov 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 4 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 17 Aug 2018 | CESSATION OF STUART JONATHAN INGLEBY AS A PSC | View document |
| 17 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKBURN SPECSAVERS LIMITED | View document |
| 17 Aug 2018 | CESSATION OF SPECSAVERS UK HOLDINGS LIMITED AS A PSC | View document |
| 31 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 5 Feb 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 | View document |
| 5 Feb 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 5 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED | View document |
| 5 Feb 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 23 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 17 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GUDGEON / 22/07/2016 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 11 May 2016 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 7 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 4 Apr 2016 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED AHMED DESHMUKH | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED AMANDA GUDGEON | View document |
| 18 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 24 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 4 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 28 Jul 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 8 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 31 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 2 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 22 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 1 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 11 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 3 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 17 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | 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 |
| 28 Jul 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 10 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 9 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 7 Jan 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE, MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 5 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 30 Aug 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | S366A DISP HOLDING AGM 14/08/00 | View document |
| 29 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 | View document |
| 25 Feb 2000 | COMPANY NAME CHANGED FALCON VISIONPLUS LIMITED CERTIFICATE ISSUED ON 28/02/00 | View document |
| 4 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 4 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1999 | SECRETARY RESIGNED | View document |
| 4 Aug 1999 | DIRECTOR RESIGNED | View document |
| 26 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |