NEWARK VISIONPLUS LIMITED
Company number 02905367 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 11 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2025 | PARENT_ACC · 218 pages | View document |
| 11 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 11 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Apr 2025 | Director's details changed for Siddhant Majithia on 2025-04-10 · 2 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 30 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 48 pages | View document |
| 30 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 13 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 24 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 24 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 22 Sep 2023 | Director's details changed for Mr Neil Popat on 2023-09-20 · 2 pages | View document |
| 9 May 2023 | AGREEMENT2 · 1 page | View document |
| 9 May 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Apr 2023 | Director's details changed for Siddhant Majithia on 2023-04-11 · 2 pages | View document |
| 3 Apr 2023 | Appointment of Siddhant Majithia as a director on 2023-03-31 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of Paul Francis Carroll as a director on 2022-03-31 · 1 page | View document |
| 1 Mar 2023 | Appointment of Mr Douglas John David Perkins as a director on 2023-02-28 · 2 pages | View document |
| 1 Mar 2023 | Termination of appointment of Sarbjeet Singh Soar as a director on 2023-02-28 · 1 page | View document |
| 1 Mar 2023 | Appointment of Mr Neil Popat as a director on 2023-02-28 · 2 pages | View document |
| 1 Mar 2023 | Appointment of Mrs Mary Lesley Perkins as a director on 2023-02-28 · 2 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 4 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 4 Jan 2023 | PARENT_ACC · 168 pages | View document |
| 5 May 2022 | GUARANTEE2 · 3 pages | View document |
| 5 May 2022 | AGREEMENT2 · 1 page | View document |
| 18 Feb 2022 | Change of details for Newark Specsavers Limited as a person with significant control on 2018-02-28 · 2 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 18 Feb 2022 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-02-28 · 2 pages | View document |
| 25 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 25 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | View document |
| 22 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 22 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
| 8 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 18 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 18 Oct 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 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 2 Mar 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 2 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWARK SPECSAVERS LIMITED | View document |
| 2 Mar 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 2 Mar 2018 | CESSATION OF SARBJEET SINGH SOAR AS A PSC | View document |
| 1 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 29 Jan 2018 | CURRSHO FROM 31/05/2018 TO 28/02/2018 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 2 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARBJEET SINGH SOAR / 13/04/2016 | View document |
| 14 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 8 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 22 Jul 2015 | SECTION 519 COMPANIES ACT 2006 | View document |
| 29 Apr 2015 | SECTION 519 | View document |
| 16 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 10 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARBJEET SINGH SOAR / 21/05/2014 | View document |
| 11 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 4 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 18 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 18 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 12 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 27 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 14 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 17 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 8 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 25 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 17 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 29 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 17 Mar 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 26 Mar 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS | View document |
| 1 Apr 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Apr 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS | View document |
| 1 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 1 Apr 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS | View document |
| 31 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 14 Mar 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS | View document |
| 30 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 12 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 12 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1994 | DIRECTOR RESIGNED | View document |
| 16 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 16 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1994 | S386 DISP APP AUDS 08/03/94 | View document |
| 7 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |