PONTEFRACT VISIONPLUS LIMITED
Company number 03024030 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 13 Nov 2025 | PARENT_ACC · 218 pages | View document |
| 13 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 13 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 11 Apr 2025 | Director's details changed for Ruth Helen Cunliffe on 2025-04-04 · 2 pages | View document |
| 3 Mar 2025 | Registered office address changed from 14 Woolmarket Pontefract West Yorkshire WF8 1AZ to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 2025-03-03 · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 11 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 11 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 22 Jul 2024 | Director's details changed for Imran Ali Siddique on 2024-07-20 · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Paul Francis Carroll as a director on 2024-06-30 · 1 page | View document |
| 1 Jul 2024 | Termination of appointment of Douglas John David Perkins as a director on 2024-06-30 · 1 page | View document |
| 1 Jul 2024 | Appointment of Imran Ali Siddique as a director on 2024-06-30 · 2 pages | View document |
| 10 Jun 2024 | Appointment of Mr Paul Francis Carroll as a director on 2024-06-04 · 2 pages | View document |
| 7 Jun 2024 | Termination of appointment of Kevin England as a director on 2024-06-04 · 1 page | View document |
| 18 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 3 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 3 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 12 May 2023 | GUARANTEE2 · 3 pages | View document |
| 12 May 2023 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 7 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 7 Nov 2022 | PARENT_ACC · 167 pages | View document |
| 28 Apr 2022 | GUARANTEE2 | View document |
| 28 Apr 2022 | AGREEMENT2 | 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 2019-12-31 · 2 pages | View document |
| 6 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 6 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 24 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH HELEN CUNLIFFE / 31/12/2019 | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED RUTH HELEN CUNLIFFE | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MITCHELL | View document |
| 16 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 16 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 18 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 18 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 24 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 24 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 7 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 6 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PONTEFRACT SPECSAVERS LIMITED | View document |
| 6 Mar 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 6 Mar 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 23 Jan 2018 | CURRSHO FROM 31/03/2018 TO 28/02/2018 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 4 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 22 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 2 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 9 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 18 Mar 2015 | SECTION 519 CA 2006 | View document |
| 27 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 29 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 25 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 24 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 4 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 11 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 28 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 14 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 21 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 9 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 22 Feb 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 19 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 23 Feb 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 27 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 26 Feb 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | View document |
| 21 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 19 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 2 Mar 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 Feb 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS | View document |
| 8 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 27 Feb 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS | View document |
| 10 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 16 Jun 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 16 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1995 | S386 DISP APP AUDS 20/02/95 | View document |
| 1 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 1 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |