NEATH VISIONPLUS LIMITED

Company number 02699800 ·

Active

115 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-17 with no updates · 3 pages View document
22 Oct 2025 AGREEMENT2 · 1 page View document
22 Oct 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
22 Oct 2025 PARENT_ACC · 218 pages View document
22 Oct 2025 GUARANTEE2 · 3 pages View document
9 Nov 2024 PARENT_ACC · 224 pages View document
9 Nov 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
5 Jul 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
13 Apr 2024 AGREEMENT2 · 1 page View document
13 Apr 2024 GUARANTEE2 · 3 pages View document
27 Oct 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
27 Oct 2023 PARENT_ACC · 204 pages View document
5 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
25 Apr 2023 GUARANTEE2 · 3 pages View document
25 Apr 2023 AGREEMENT2 · 1 page View document
14 Nov 2022 PARENT_ACC · 167 pages View document
14 Nov 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages View document
6 May 2022 AGREEMENT2 · 1 page View document
6 May 2022 GUARANTEE2 · 3 pages View document
31 Jan 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages View document
31 Jan 2022 PARENT_ACC · 175 pages View document
5 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
16 Jun 2021 GUARANTEE2 · 3 pages View document
16 Jun 2021 AGREEMENT2 · 1 page View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
24 Jun 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 View document
24 Jun 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View document
23 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
23 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View document
26 Feb 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
26 Feb 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
15 Nov 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
15 Nov 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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
29 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
29 May 2018 PREVSHO FROM 30/06/2018 TO 28/02/2018 View document
5 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
12 Mar 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES View document
12 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEATH SPECSAVERS LIMITED View document
12 Mar 2018 CESSATION OF NIGEL NORTHEY AS A PSC View document
12 Mar 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
6 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
30 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
30 Mar 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
17 Jul 2015 SECTION 519 View document
2 Jun 2015 SECTION 519 View document
12 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
30 Mar 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
7 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
31 Mar 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
5 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
25 Mar 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
28 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
27 Mar 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
28 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 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
6 Apr 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
1 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
1 Apr 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
11 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
2 Apr 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
26 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
4 Apr 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
24 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
27 Mar 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
30 Jan 2006 NEW DIRECTOR APPOINTED View document
10 Jun 2005 394 AUDITORS RESIGNATION View document
5 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
4 Apr 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
8 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
5 Apr 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
30 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
15 Apr 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View document
23 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
5 Apr 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View document
17 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
2 Apr 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
3 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
11 Apr 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS View document
6 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
8 Apr 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS View document
30 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
26 Mar 1998 RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS View document
2 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
8 Apr 1997 RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS View document
3 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
18 Apr 1996 RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS View document
22 May 1995 ADOPT MEM AND ARTS 21/04/95 View document
28 Mar 1995 RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS View document
7 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
5 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
23 Mar 1994 RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS View document
27 Apr 1993 RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS View document
27 Apr 1993 REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 7 ANGEL PLACE NEATH MID GLAMORGAN SA11 1RS View document
27 Jan 1993 S386 DISP APP AUDS 30/12/92 View document
23 Jul 1992 ALT OF SHARES 08/07/92 View document
10 Jul 1992 DIRECTOR RESIGNED View document
29 Jun 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
17 Jun 1992 NEW DIRECTOR APPOINTED View document
4 Jun 1992 REGISTERED OFFICE CHANGED ON 04/06/92 FROM: 24 GREEN ST NEATH MID GLAMORGAN SA11 1DG View document
28 Apr 1992 REGISTERED OFFICE CHANGED ON 28/04/92 FROM: 30-31 WOOD ST STRATFORD UPON AVON CV37 6JG View document
16 Apr 1992 COMPANY NAME CHANGED STRATFORD-UPON-AVON VISIONPLUS L IMITED CERTIFICATE ISSUED ON 21/04/92 View document
9 Apr 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 1992 NEW DIRECTOR APPOINTED View document
1 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Apr 1992 REGISTERED OFFICE CHANGED ON 01/04/92 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY View document
1 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