PETERBOROUGH VISIONPLUS LIMITED

Company number 02015543 ·

Active

150 filings

Date Filing
30 Jan 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
14 Oct 2025 GUARANTEE2 · 3 pages View document
14 Oct 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
14 Oct 2025 PARENT_ACC · 218 pages View document
14 Oct 2025 AGREEMENT2 · 1 page View document
2 Apr 2025 Confirmation statement made on 2025-03-29 with no updates · 3 pages View document
29 Nov 2024 Appointment of Mr Nigel David Parker as a director on 2024-11-29 · 2 pages View document
29 Nov 2024 Appointment of Muhammad Daniyaal Ahmed as a director on 2024-11-29 · 2 pages View document
29 Nov 2024 Appointment of Mansura Rahemtulla as a director on 2024-11-29 · 2 pages View document
29 Nov 2024 Director's details changed for Mr Chintu Vijaykumar Patel on 2024-11-28 · 2 pages View document
12 Nov 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
12 Nov 2024 PARENT_ACC · 224 pages View document
13 Apr 2024 GUARANTEE2 · 3 pages View document
13 Apr 2024 AGREEMENT2 · 1 page View document
2 Apr 2024 Confirmation statement made on 2024-03-29 with no updates · 3 pages View document
25 Sep 2023 PARENT_ACC · 204 pages View document
25 Sep 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
9 May 2023 GUARANTEE2 · 3 pages View document
9 May 2023 AGREEMENT2 · 1 page View document
29 Mar 2023 Confirmation statement made on 2023-03-29 with no updates · 3 pages View document
23 Mar 2023 Director's details changed for Mr Stephen Emmingham on 2023-03-21 · 2 pages View document
28 Nov 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages View document
28 Nov 2022 PARENT_ACC · 168 pages View document
18 May 2022 AGREEMENT2 · 1 page View document
18 May 2022 GUARANTEE2 · 3 pages View document
5 Apr 2022 Confirmation statement made on 2022-03-29 with no updates · 3 pages View document
21 Jan 2022 PARENT_ACC · 175 pages View document
21 Jan 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages View document
17 Jun 2021 AGREEMENT2 · 1 page View document
17 Jun 2021 GUARANTEE2 · 3 pages View document
20 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHINTU VIJAYKUMAR PATEL / 14/02/2020 View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES View document
8 Aug 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
8 Aug 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
21 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
20 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES View document
29 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
29 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
20 Jul 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
20 Jul 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES View document
19 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETERBOROUGH SPECSAVERS LIMITED View document
19 Feb 2018 CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC View document
5 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
25 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHINTU VIJAYKUMAR PATEL / 01/03/2016 View document
9 Nov 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 View document
24 Dec 2015 Annual return made up to 14 December 2015 with full list of shareholders View document
7 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 View document
26 Jan 2015 AUDITOR'S RESIGNATION View document
19 Dec 2014 SECTION 519 View document
17 Dec 2014 Annual return made up to 14 December 2014 with full list of shareholders View document
9 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 View document
8 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
16 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 View document
31 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR REBECCA MAZZARELLA View document
8 Feb 2013 DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS View document
8 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS View document
18 Dec 2012 Annual return made up to 14 December 2012 with full list of shareholders View document
13 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View document
2 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012 View document
21 Dec 2011 Annual return made up to 14 December 2011 with full list of shareholders View document
22 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View document
25 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHINTU VIJAYKUMAR PATEL / 21/02/2011 View document
21 Dec 2010 Annual return made up to 14 December 2010 with full list of shareholders View document
25 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 25/11/2010 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
4 Jan 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
26 Nov 2009 CURREXT FROM 31/08/2009 TO 28/02/2010 View document
3 Nov 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ View document
12 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EMMINGHAM / 07/08/2009 View document
20 Jul 2009 DIRECTOR APPOINTED CHINTU VIJAYKUMAR PATEL View document
20 Jul 2009 DIRECTOR APPOINTED REBECCA MAZZARELLA View document
20 Jul 2009 DIRECTOR APPOINTED MARY LESLEY PERKINS View document
20 Jul 2009 DIRECTOR APPOINTED JOHN DOUGLAS PERKINS View document
2 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
8 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MARY PERKINS View document
8 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JOHN AVERY View document
16 Dec 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
30 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
17 Dec 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
4 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
10 Apr 2007 NEW DIRECTOR APPOINTED View document
10 Apr 2007 NEW DIRECTOR APPOINTED View document
28 Dec 2006 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
3 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
19 Dec 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
7 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
10 Jun 2005 AUDITOR'S RESIGNATION View document
20 Dec 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
24 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
16 Dec 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
20 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
31 Dec 2002 RETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS View document
19 Dec 2002 REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 53 BRIDGE STREET PETERBOROUGH CAMBRIDGESHIRE PE1 1HA View document
3 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
26 Apr 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Dec 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
21 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
23 Jan 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
13 Jan 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View document
5 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
11 Feb 1999 AUDITOR'S RESIGNATION View document
11 Jan 1999 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS View document
2 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
31 Dec 1997 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS View document
14 Jul 1997 ALTER MEM AND ARTS 08/07/97 View document
30 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
20 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 1996 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS View document
2 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
8 Mar 1996 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1996 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS View document
28 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
24 Apr 1995 ADOPT MEM AND ARTS 10/03/95 View document
22 Dec 1994 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS View document
28 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
4 Jul 1994 COMPANY NAME CHANGED VISIONPLUS (PETERBOROUGH) LTD. CERTIFICATE ISSUED ON 05/07/94 View document
9 Jan 1994 RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS View document
4 May 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
4 Jan 1993 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS View document
28 Aug 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
8 May 1992 REGISTERED OFFICE CHANGED ON 08/05/92 FROM: 7 CATHEDRAL SQUARE PETERBOROUGH PE1 1XH View document
13 Apr 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
23 Dec 1991 RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS View document
18 Jun 1991 S386 DISP APP AUDS 10/06/91 View document
7 Feb 1991 366A,252 31/12/90 View document
14 Jan 1991 S366A,S252 31/12/90 View document
19 Dec 1990 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS View document
13 Sep 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
5 Jun 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
5 Oct 1989 FULL ACCOUNTS MADE UP TO 31/08/88 View document
5 Apr 1989 FULL ACCOUNTS MADE UP TO 30/09/87 View document
6 Jan 1989 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS View document
4 Aug 1988 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 View document
10 Mar 1988 RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS View document
22 Oct 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
23 Sep 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Sep 1986 NEW DIRECTOR APPOINTED View document
20 Aug 1986 COMPANY NAME CHANGED JIFSEL LIMITED CERTIFICATE ISSUED ON 20/08/86 View document
5 Aug 1986 REGISTERED OFFICE CHANGED ON 05/08/86 FROM: 7 CATHEDRAL SQUARE PETERBOROUGH View document
5 Aug 1986 ALT MEM AND ARTS View document
4 Aug 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document