NEWTON ABBOT VISIONPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 09/10/249 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 09/10/249 October 2024 | |
| 05/06/245 June 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-04-30 |
| 02/05/242 May 2024 | Appointment of Wissam Awwad Deeb Hammoudeh as a director on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of Julie Louise Zberowski as a director on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of Ian Aitken Wills as a director on 2024-04-30 |
| 01/05/241 May 2024 | Appointment of Sarah-Jane Clendinning as a director on 2024-04-30 |
| 01/05/241 May 2024 | Appointment of Mr Douglas John David Perkins as a director on 2024-04-30 |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | |
| 25/01/2225 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 25/01/2225 January 2022 | |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 20/06/2120 June 2021 | |
| 20/06/2120 June 2021 | |
| 20/02/2020 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 20/02/2020 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 25/09/1925 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 25/09/1925 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 20/03/1920 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 15/10/1815 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 15/10/1815 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 20/07/1820 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 19/01/1819 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 19/01/1819 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 30/11/1730 November 2017 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 24/08/1624 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/11/1524 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | SECTION 519 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 28/11/1428 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN AITKEN WILLS / 07/11/2012 |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TERESA CHIPPERFIELD |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MIDDLEWEEK |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED JULIE ZBEROWSKI |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY WOODGATES |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR IAN AITKEN WILLS |
| 02/12/102 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/11/0926 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | AUDITORS RESIGNATION LETTER |
| 09/12/049 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/10/9513 October 1995 | ALTER MEM AND ARTS 05/10/95 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/10/9417 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/03/9323 March 1993 | VARYING SHARE RIGHTS AND NAMES 10/03/93 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 21/06/9221 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/05/9213 May 1992 | S386 DISP APP AUDS 24/04/92 |
| 13/04/9213 April 1992 | £ NC 300/500 03/02/92 |
| 13/04/9213 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9213 April 1992 | NC INC ALREADY ADJUSTED 03/02/92 |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 FROM: 71 HARVEY CENTRE HARLOW ESSEX CM20 1XS |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | NC INC ALREADY ADJUSTED 03/02/92 |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | £ NC 100/300 03/02/92 |
| 31/01/9231 January 1992 | COMPANY NAME CHANGED HARLOW VISIONPLUS LIMITED CERTIFICATE ISSUED ON 03/02/92 |
| 03/12/913 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/913 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: 16 ST. JOHN STREET LONDON EC1M 4AP |
| 22/11/9122 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company