NELSON VISIONPLUS LIMITED
Company number 04587842 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 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 |
| 4 Dec 2025 | Confirmation statement made on 2025-12-03 with updates · 5 pages | View document |
| 3 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 11 pages | View document |
| 3 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 3 Nov 2025 | PARENT_ACC · 218 pages | View document |
| 20 Aug 2025 | Director's details changed for Mr David Michael Cleasby on 2025-08-12 · 2 pages | View document |
| 11 Aug 2025 | Director's details changed for Mr Mark Addison on 2025-08-06 · 2 pages | View document |
| 7 Apr 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 7 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2025 | Resolutions · 1 page | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 15 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 15 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 11 pages | View document |
| 2 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 2 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 26 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 26 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 10 pages | View document |
| 18 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 18 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 13 pages | View document |
| 15 Feb 2023 | PARENT_ACC · 168 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 7 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 7 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 27 Jan 2022 | PARENT_ACC | View document |
| 27 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 12 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 20 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 20 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES | View document |
| 5 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 5 Jul 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 |
| 14 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 14 Dec 2018 | PSC'S CHANGE OF PARTICULARS / BURNLEY SPECSAVERS LIMITED / 14/12/2017 | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED MR MARK ADDISON | View document |
| 9 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 9 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 13 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 13 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 13 Dec 2017 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC | View document |
| 13 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURNLEY SPECSAVERS LIMITED | View document |
| 4 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 25 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 4 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 17 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 20 Feb 2015 | SECTION 519 | View document |
| 18 Dec 2014 | SECTION 519 | View document |
| 17 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 9 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 18 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 16 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 19 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 13 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 16 Nov 2011 | Annual return made up to 12 November 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 |
| 15 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 7 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 20 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | 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 |
| 26 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 19 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | DIRECTOR RESIGNED | View document |
| 14 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 | View document |
| 3 Mar 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | DIRECTOR RESIGNED | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2002 | COMPANY NAME CHANGED NELSON SPECSAVERS LIMITED CERTIFICATE ISSUED ON 19/12/02 | View document |
| 4 Dec 2002 | S366A DISP HOLDING AGM 21/11/02 | View document |
| 2 Dec 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE IP6 8UB | View document |
| 12 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |