MEADOWS VISIONPLUS LIMITED
Company number 03091658 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 2 Apr 2026 | Appointment of Mr Paul Morris as a director on 2026-03-31 · 2 pages | View document |
| 2 Apr 2026 | Termination of appointment of Paul Francis Carroll as a director on 2026-03-31 · 1 page | View document |
| 16 Feb 2026 | Director's details changed for Mr Jayven Singh Athwal on 2026-02-01 · 2 pages | View document |
| 20 Dec 2025 | Director's details changed for Mr Jayven Singh Athwal on 2025-12-07 · 2 pages | View document |
| 26 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 26 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 26 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-22 with updates · 3 pages | View document |
| 23 Jul 2025 | Director's details changed for Mr John Duminy on 2025-07-22 · 2 pages | View document |
| 29 Sep 2024 | PARENT_ACC · 224 pages | View document |
| 29 Sep 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 10 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 21 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 21 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 10 pages | View document |
| 27 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 26 May 2023 | Change of details for Meadows Specsavers Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 26 May 2023 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 12 May 2023 | AGREEMENT2 · 1 page | View document |
| 12 May 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Apr 2023 | Director's details changed for Mr Jayven Singh Athwal on 2023-04-17 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of David Phillip Martin as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Appointment of Mr Jayven Singh Athwal as a director on 2023-03-31 · 2 pages | View document |
| 20 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 20 Jan 2023 | PARENT_ACC · 168 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 5 May 2022 | GUARANTEE2 · 3 pages | View document |
| 5 May 2022 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2021 | PARENT_ACC · 175 pages | View document |
| 21 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 18 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 16 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 23 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 23 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 8 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 8 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 30 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 30 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 7 Sep 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 6 Sep 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 6 Sep 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 6 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEADOWS SPECSAVERS LIMITED | View document |
| 29 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR 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 |
| 4 Jun 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 |
| 7 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 06/04/2016 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | View document |
| 7 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 06/04/2016 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 4 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP MARTIN / 10/05/2016 | View document |
| 7 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 23 Oct 2015 | DIRECTOR APPOINTED MR JOHN DUMINY | View document |
| 16 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON | View document |
| 22 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 26 Aug 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 4 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 29 Aug 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 5 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 28 Aug 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 31 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 23 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 22 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 22 Aug 2011 | Annual return made up to 15 August 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 |
| 16 Aug 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 10 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 |
| 18 Aug 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 10 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 20 Aug 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 4 Feb 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: ASDA STORE TELFORD DRIVE WINDSOR MEADOWS SLOUGH SL1 9LA | View document |
| 29 Aug 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 24 Aug 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 5 Sep 2000 | RETURN MADE UP TO 15/08/00; NO CHANGE OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 23 Aug 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 29 Oct 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS | View document |
| 28 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 2 Sep 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS | View document |
| 12 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 4 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS | View document |
| 4 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1996 | REGISTERED OFFICE CHANGED ON 18/10/96 FROM: ASDA STORE TELFORD DRIVE WINDSOR MEADOWS SLOUGH BERKSHIRE SL1 9LA | View document |
| 1 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 16 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1995 | S386 DISP APP AUDS 30/08/95 | View document |
| 19 Sep 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 19 Sep 1995 | S366A DISP HOLDING AGM 30/08/95 | View document |
| 15 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1995 | REGISTERED OFFICE CHANGED ON 15/09/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 15 Sep 1995 | ADOPT MEM AND ARTS 29/08/95 | View document |
| 28 Aug 1995 | COMPANY NAME CHANGED DRIVECARS LIMITED CERTIFICATE ISSUED ON 29/08/95 | View document |
| 15 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |