LANARK VISIONPLUS LIMITED
Company number 02866232 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 6 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 6 Nov 2025 | PARENT_ACC · 218 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 4 Sep 2025 | Director's details changed for Ryan Thomas Boyle on 2025-09-02 · 2 pages | View document |
| 29 Aug 2025 | Director's details changed for Shaun Kerr on 2025-08-29 · 2 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 5 Nov 2024 | Change of details for Lanark Specsavers Limited as a person with significant control on 2024-09-18 · 2 pages | View document |
| 4 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 4 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 31 Jul 2024 | Appointment of Mr Douglas John David Perkins as a director on 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Appointment of Mrs Mary Lesley Perkins as a director on 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Termination of appointment of Paul Francis Carroll as a director on 2024-07-31 · 1 page | View document |
| 31 Jul 2024 | Appointment of Shaun Kerr as a director on 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Appointment of Ryan Thomas Boyle as a director on 2024-07-31 · 2 pages | View document |
| 11 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Apr 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 |
| 13 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 22 May 2023 | AGREEMENT2 · 1 page | View document |
| 22 May 2023 | GUARANTEE2 · 3 pages | 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 |
| 11 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 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 · 9 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 15 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 15 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 15 Oct 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 |
| 8 Nov 2018 | PSC'S CHANGE OF PARTICULARS / LANARK SPECSAVERS LIMITED / 07/11/2018 | View document |
| 8 Nov 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 8 Nov 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, 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 | 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 |
| 22 Nov 2017 | CURREXT FROM 31/10/2017 TO 28/02/2018 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 3 Nov 2017 | CESSATION OF RUBENA KERR AS A PSC | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANARK SPECSAVERS LIMITED | View document |
| 3 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 03/11/2017 | View document |
| 3 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 03/11/2017 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 11 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 10 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUBENA KERR / 07/02/2017 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 31 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 17 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 16 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 4 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 28 Oct 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 29 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 4 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 5 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 29 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 16 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 7 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 15 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 1 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 9 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 18 Nov 2009 | Annual return made up to 26 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 |
| 1 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 10 Nov 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Nov 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Nov 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 6 Mar 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 31 Dec 2002 | RETURN MADE UP TO 26/10/02; NO CHANGE OF MEMBERS | View document |
| 2 Dec 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Dec 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 12 Apr 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD | View document |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 5 Nov 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 26/10/00; NO CHANGE OF MEMBERS | View document |
| 29 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 8 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS | View document |
| 26 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 28 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 14 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 29 Oct 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS | View document |
| 1 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 1996 | DIRECTOR RESIGNED | View document |
| 27 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS | View document |
| 1 Nov 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS | View document |
| 1 Jul 1994 | DIRECTOR RESIGNED | View document |
| 5 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1993 | S386 DIS APP AUDS 27/10/93 | View document |
| 7 Nov 1993 | REGISTERED OFFICE CHANGED ON 07/11/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 7 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |