NOTTINGHAM VISIONPLUS LIMITED
Company number 03763139 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of Paul Bryan Fussey as a director on 2026-04-01 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mr Douglas John David Perkins as a director on 2026-04-01 · 2 pages | View document |
| 21 Apr 2026 | Director's details changed for Simon John Dunn on 2004-03-08 · 1 page | View document |
| 16 Mar 2026 | Appointment of Paul Bryan Fussey as a director on 2026-02-27 · 2 pages | View document |
| 27 Feb 2026 | Appointment of Amandeep Singh as a director on 2026-02-27 · 2 pages | View document |
| 27 Feb 2026 | Termination of appointment of Paul Francis Carroll as a director on 2026-02-27 · 1 page | View document |
| 19 Jan 2026 | Director's details changed for Mr Simon John Dunn on 2026-01-16 · 2 pages | View document |
| 26 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 26 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-13 with no updates · 3 pages | View document |
| 8 Aug 2025 | Director's details changed for Nicole Thacker on 2025-08-04 · 2 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 30 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 30 Oct 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 |
| 21 Mar 2024 | Director's details changed for Mr Ravi Ashok Chawda on 2024-03-19 · 2 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 21 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 21 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 5 May 2023 | GUARANTEE2 · 3 pages | View document |
| 5 May 2023 | AGREEMENT2 · 1 page | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 14 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 14 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Apr 2022 | AGREEMENT2 | View document |
| 28 Apr 2022 | GUARANTEE2 | View document |
| 31 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 31 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 23 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 23 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 18 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 15 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 6 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 6 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 12 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 12 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 29 Jan 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 29 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOTTINGHAM SPECSAVERS LIMITED | View document |
| 5 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS | View document |
| 25 Aug 2017 | DIRECTOR APPOINTED NICOLE THACKER | View document |
| 25 Aug 2017 | DIRECTOR APPOINTED MR RAVI ASHOK CHAWDA | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 25 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DUNN / 22/01/2016 | View document |
| 13 Jun 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 1 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DUNN / 22/01/2016 | View document |
| 4 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 26 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 26 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2014 | SECTION 519 | View document |
| 9 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 12 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 16 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 8 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 13 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 8 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 22 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 3 May 2011 | Annual return made up to 30 April 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 |
| 7 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 5 May 2010 | Annual return made up to 30 April 2010 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 |
| 5 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 7 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 10 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | 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 |
| 2 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 28 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | DIRECTOR RESIGNED | View document |
| 18 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 29/02/04 | View document |
| 18 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2004 | DIRECTOR RESIGNED | View document |
| 3 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2004 | DIRECTOR RESIGNED | View document |
| 2 Mar 2004 | DIRECTOR RESIGNED | View document |
| 2 Mar 2004 | DIRECTOR RESIGNED | View document |
| 3 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 7 May 2003 | RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS | View document |
| 11 Apr 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 18 Dec 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 12 PELHAM STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 2EG | View document |
| 3 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/01/00 | View document |
| 14 Feb 2000 | AUDITOR'S RESIGNATION | View document |
| 25 Aug 1999 | S366A DISP HOLDING AGM 20/08/99 | View document |
| 6 Jul 1999 | COMPANY NAME CHANGED SPARE VISIONPLUS LIMITED CERTIFICATE ISSUED ON 07/07/99 | View document |
| 28 Jun 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: 1ST FLOOR EASTLEIGH HOUSE, MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 24 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1999 | SECRETARY RESIGNED | View document |
| 10 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 1999 | DIRECTOR RESIGNED | View document |
| 10 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4AY | View document |
| 30 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |