MIDDLESBROUGH VISIONPLUS LIMITED
Company number 03013922 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Director's details changed for Mr Philip Anthony Bird on 2026-08-15 · 2 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 15 Oct 2025 | Director's details changed for Mr Martin Dillon on 2025-09-29 · 2 pages | View document |
| 14 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 14 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 12 Sep 2025 | Director's details changed for Mr Philip Bird on 2025-09-07 · 2 pages | View document |
| 10 Sep 2025 | Director's details changed for Mr Philip Bird on 2025-09-06 · 2 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 19 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 19 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 28 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 28 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 12 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 12 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 22 May 2023 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2023-01-17 · 2 pages | View document |
| 5 May 2023 | GUARANTEE2 · 3 pages | View document |
| 5 May 2023 | AGREEMENT2 · 1 page | View document |
| 9 Feb 2023 | Director's details changed for Mr Martin Dillon on 2023-02-08 · 2 pages | View document |
| 26 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 26 Jan 2023 | PARENT_ACC · 168 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 21 Oct 2022 | Director's details changed for Mr Naseer Mohammed on 2022-10-12 · 2 pages | View document |
| 20 Oct 2022 | Director's details changed for Mr Martin Dillon on 2022-10-12 · 2 pages | View document |
| 20 May 2022 | GUARANTEE2 | View document |
| 20 May 2022 | AGREEMENT2 | View document |
| 27 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 27 Jan 2022 | PARENT_ACC | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 20 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 3 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DILLON / 30/12/2019 | View document |
| 23 Jan 2020 | DIRECTOR APPOINTED PHILIP BIRD | View document |
| 16 Jan 2020 | DIRECTOR APPOINTED MR JOHN DOUGLAS PERKINS | View document |
| 19 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARTIN DONNELLY / 18/12/2019 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 30 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 30 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 11 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 11 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 10 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 10 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOCKTON | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS | View document |
| 10 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 10 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 2 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 30 Jan 2018 | CURRSHO FROM 30/06/2018 TO 28/02/2018 | View document |
| 29 Dec 2017 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC | View document |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 29 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIDDLESBROUGH SPECSAVERS LIMITED | View document |
| 18 May 2017 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS | View document |
| 16 May 2017 | DIRECTOR APPOINTED MR MARTIN DILLON | View document |
| 2 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 25 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DONNELLY / 24/11/2016 | View document |
| 10 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 3 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 13 Aug 2015 | DIRECTOR APPOINTED MR GAVIN DONNELLY | View document |
| 13 Aug 2015 | DIRECTOR APPOINTED MR NASEER MOHAMMED | View document |
| 17 Jul 2015 | SECTION 519 | View document |
| 2 Jun 2015 | SECTION 519 | View document |
| 15 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 3 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR KAUSHIK PATEL | View document |
| 2 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 3 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 26 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 28 Jan 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 10 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOCKTON / 02/05/2012 | View document |
| 28 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 31 Jan 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 28 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 31 Jan 2011 | Annual return made up to 25 January 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 |
| 25 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 2 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 17 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK PATEL / 02/02/2001 | View document |
| 1 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | 394 AUDITORS RESIGNATION | View document |
| 3 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 1 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 18 Apr 2000 | DIRECTOR RESIGNED | View document |
| 5 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 8 Feb 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | View document |
| 27 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 13 Nov 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 27 NEWPORT ROAD MIDDLESBROUGH CLEVELAND TS1 1LE | View document |
| 25 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS | View document |
| 25 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 23 Apr 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 15 Feb 1995 | S386 DISP APP AUDS 26/01/95 | View document |
| 1 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1995 | REGISTERED OFFICE CHANGED ON 01/02/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 25 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |