LANCASTER VISIONPLUS LIMITED
Company number 02839259 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-28 with no updates · 3 pages | View document |
| 2 Apr 2026 | Termination of appointment of Paul Francis Carroll as a director on 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Appointment of Mr Paul Morris as a director on 2026-03-31 · 2 pages | View document |
| 24 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 24 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 24 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 5 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 5 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 11 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 10 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 25 Apr 2023 | GUARANTEE2 · 1 page | View document |
| 25 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 2 Feb 2023 | Director's details changed for Martin Peter Jeffery on 2023-02-01 · 2 pages | View document |
| 31 Jan 2023 | Director's details changed for Mr Michael Robert Jackson on 2023-01-30 · 2 pages | View document |
| 14 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 | View document |
| 14 Nov 2022 | PARENT_ACC | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 9 May 2022 | GUARANTEE2 · 3 pages | View document |
| 9 May 2022 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 18 Dec 2021 | PARENT_ACC · 175 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 12 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 |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 8 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 8 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER JEFFERY / 25/04/2019 | View document |
| 12 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 11 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 19 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 19 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | View document |
| 4 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCASTER SPECSAVERS LIMITED | View document |
| 4 Oct 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC | View document |
| 11 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 11 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 5 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 24 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 7 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 10 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 3 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER JEFFERY / 18/05/2015 | View document |
| 26 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2014 | SECTION 519 | View document |
| 15 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 28 Jul 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 16 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 8 Aug 2013 | Annual return made up to 26 July 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 |
| 2 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 1 Aug 2011 | Annual return made up to 26 July 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 |
| 3 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 7 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 2 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | 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 |
| 9 Jul 2009 | DIRECTOR APPOINTED MICHAEL ROBERT JACKSON | View document |
| 9 Jul 2009 | DIRECTOR APPOINTED MARY LESLEY PERKINS | View document |
| 27 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 18 Feb 2009 | CURRSHO FROM 31/07/2009 TO 28/02/2009 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | GBP NC 100/120 03/07/08 | View document |
| 28 Jul 2008 | NC INC ALREADY ADJUSTED 03/07/2008 | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED MARTIN PETER JEFFERY | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON KAY | View document |
| 9 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 19 MARKET STREET LANCASTER LANCS LA1 1HZ | View document |
| 7 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | AUDITORS RESIGNATION | View document |
| 3 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 16 Aug 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 8 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS | View document |
| 18 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 30 Jul 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS | View document |
| 3 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 28 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS | View document |
| 23 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS | View document |
| 30 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 3 Aug 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS | View document |
| 9 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 17 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1993 | REGISTERED OFFICE CHANGED ON 21/08/93 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 21 Aug 1993 | S386 DISP APP AUDS 26/07/93 | View document |
| 2 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1993 | REGISTERED OFFICE CHANGED ON 02/08/93 FROM: 16 ST. JOHN ST LONDON EC1M 4AY | View document |
| 26 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |