MANSFIELD VISIONPLUS LIMITED

Company number 02699795 ·

Active

139 filings

Date Filing
17 Sep 2026 Director's details changed for Mr Sohan Arvind Mistry on 2026-09-15 · 2 pages View document
22 Jan 2026 Confirmation statement made on 2026-01-22 with no updates · 3 pages View document
20 Jan 2026 Director's details changed for Mr Sohan Arvind Mistry on 2026-01-20 · 2 pages View document
10 Nov 2025 AGREEMENT2 · 1 page View document
10 Nov 2025 PARENT_ACC · 218 pages View document
10 Nov 2025 GUARANTEE2 · 3 pages View document
10 Nov 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
2 Oct 2025 Director's details changed for Mr Patrick Ciaran Hegarty on 2025-09-30 · 2 pages View document
21 Jul 2025 Director's details changed for Mr Sohan Mistry on 2025-07-16 · 2 pages View document
12 Mar 2025 Confirmation statement made on 2025-03-04 with no updates · 3 pages View document
22 Jan 2025 Appointment of Hayley Patricia Goucher as a director on 2024-12-31 · 2 pages View document
7 Oct 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
7 Oct 2024 PARENT_ACC · 224 pages View document
10 Jul 2024 Termination of appointment of Imogen Sara Hoyle as a director on 2024-06-30 · 1 page View document
13 Apr 2024 AGREEMENT2 · 1 page View document
13 Apr 2024 GUARANTEE2 · 3 pages View document
15 Mar 2024 Confirmation statement made on 2024-03-04 with no updates · 3 pages View document
20 Jan 2024 Appointment of Mr Sohan Mistry as a director on 2023-12-29 · 2 pages View document
17 Jan 2024 Termination of appointment of Paul Francis Carroll as a director on 2023-12-29 · 1 page View document
2 Jan 2024 Appointment of Mr Douglas John David Perkins as a director on 2023-12-29 · 2 pages View document
9 Oct 2023 PARENT_ACC · 204 pages View document
9 Oct 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
9 May 2023 AGREEMENT2 · 1 page View document
9 May 2023 GUARANTEE2 · 3 pages View document
28 Apr 2023 Director's details changed for Imogen Sara Hoyle on 2023-04-26 · 2 pages View document
6 Mar 2023 Confirmation statement made on 2023-03-04 with no updates · 3 pages View document
1 Dec 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages View document
1 Dec 2022 PARENT_ACC · 168 pages View document
6 Jan 2022 PARENT_ACC · 175 pages View document
6 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 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
2 Mar 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 View document
14 Aug 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
14 Aug 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
18 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
15 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES View document
29 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
29 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
29 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
29 Aug 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES View document
8 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANSFIELD SPECSAVERS LIMITED View document
5 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 View document
9 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / IMOGEN SARA HOYLE / 08/11/2017 View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
25 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 View document
29 Mar 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
7 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 View document
30 Mar 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
26 Jan 2015 AUDITOR'S RESIGNATION View document
18 Dec 2014 SECTION 519 View document
9 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 View document
31 Mar 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
16 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 View document
26 Mar 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
24 Jan 2013 DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL View document
9 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CIARAN HEGARTY / 05/11/2012 View document
13 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View document
27 Mar 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
22 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View document
28 Mar 2011 Annual return made up to 24 March 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
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CIARAN HEGARTY / 19/07/2010 View document
7 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 View document
6 Apr 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
18 Nov 2009 CURREXT FROM 31/08/2009 TO 28/02/2010 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IMOGEN SARA HOYLE / 20/08/2009 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
12 Aug 2009 DIRECTOR APPOINTED IMOGEN SARA HOYLE View document
12 Aug 2009 DIRECTOR APPOINTED PATRICK CIARAN HEGARTY View document
10 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
1 Apr 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
9 Feb 2009 APPOINTMENT TERMINATED DIRECTOR FIONNA SWEENEY View document
9 Feb 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN SWEENEY View document
29 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONNA SWEENEY / 06/02/2008 View document
5 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
2 Apr 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
15 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
4 Apr 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
5 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
27 Mar 2006 RETURN MADE UP TO 24/03/06; 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
7 Apr 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
28 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
5 Apr 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
27 Jun 2003 REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 55 WESTGATE MANSFIELD NOTTINGHAMSHIRE NG18 1RU View document
21 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
17 Apr 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View document
20 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
8 Apr 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View document
21 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
2 Apr 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
14 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
31 May 2000 AUDITOR'S RESIGNATION View document
10 Apr 2000 RETURN MADE UP TO 24/03/00; NO CHANGE OF MEMBERS View document
11 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
14 Apr 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS View document
24 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
26 Mar 1998 RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS View document
17 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
9 Jun 1997 ALTER MEM AND ARTS 03/06/97 View document
10 Apr 1997 RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS View document
26 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
27 Mar 1996 RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS View document
28 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
29 Mar 1995 RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS View document
16 Dec 1994 S386 DIS APP AUDS 14/07/94 View document
20 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
17 Apr 1994 RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS View document
7 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 1993 REGISTERED OFFICE CHANGED ON 24/06/93 FROM: 55 WESTGATE MANSFIELD NG18 1RQ View document
8 Apr 1993 RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS View document
16 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1993 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 View document
2 Oct 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
7 Sep 1992 NEW DIRECTOR APPOINTED View document
7 Sep 1992 NEW DIRECTOR APPOINTED View document
4 Aug 1992 £ NC 100/200 20/07/92 View document
9 Apr 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 1992 NEW DIRECTOR APPOINTED View document
2 Apr 1992 REGISTERED OFFICE CHANGED ON 02/04/92 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY View document
2 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document