PONTYPRIDD VISIONPLUS LIMITED

Company number 02949786 ·

Active

120 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
14 Oct 2025 GUARANTEE2 · 3 pages View document
14 Oct 2025 AGREEMENT2 · 1 page 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
12 Aug 2025 Director's details changed for Mr Robert Wyn Evans on 2025-08-10 · 2 pages View document
14 Jul 2025 Confirmation statement made on 2025-07-13 with no updates · 3 pages View document
11 Jul 2025 Director's details changed for Mr Geraint Jones on 2025-07-07 · 2 pages View document
2 Nov 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
2 Nov 2024 PARENT_ACC · 224 pages View document
17 Jul 2024 Confirmation statement made on 2024-07-13 with no updates · 3 pages View document
28 Mar 2024 GUARANTEE2 · 3 pages View document
28 Mar 2024 AGREEMENT2 · 1 page View document
11 Oct 2023 PARENT_ACC · 204 pages View document
11 Oct 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
13 Jul 2023 Confirmation statement made on 2023-07-13 with no updates · 3 pages View document
25 Apr 2023 GUARANTEE2 · 3 pages View document
25 Apr 2023 AGREEMENT2 · 1 page View document
14 Dec 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages View document
14 Dec 2022 PARENT_ACC · 168 pages View document
28 Apr 2022 GUARANTEE2 View document
28 Apr 2022 AGREEMENT2 View document
28 Jan 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages View document
28 Jan 2022 PARENT_ACC · 175 pages View document
13 Jul 2021 Confirmation statement made on 2021-07-13 with no updates · 3 pages View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View document
1 Jul 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 View document
1 Jul 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
1 Aug 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
1 Aug 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
11 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
11 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
21 Aug 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
21 Aug 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
9 Aug 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View document
9 Aug 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
9 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PONTYPRIDD SPECSAVERS LIMITED View document
18 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
4 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
3 Jan 2018 CURREXT FROM 30/09/2017 TO 28/02/2018 View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES View document
1 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
17 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JONES / 10/01/2017 View document
17 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JONES / 10/01/2017 View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View document
7 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
23 Mar 2016 AUDITOR'S RESIGNATION View document
24 Nov 2015 AUDITOR'S RESIGNATION View document
5 Aug 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
4 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
1 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR HUW ROWLAND View document
1 Oct 2014 DIRECTOR APPOINTED MR GERAINT JONES View document
21 Jul 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
8 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
26 Jul 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
25 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
23 Jul 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
29 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
25 Jul 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
10 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
25 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 View document
19 Jul 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
14 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOLTON / 08/12/2009 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
20 Jul 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
10 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
28 Jul 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
25 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
2 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
20 Jul 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
17 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
1 Aug 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
10 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View document
3 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
13 Jun 2005 AUDITOR'S RESIGNATION View document
6 Jun 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 20 TAFF STREET PONTYPRIDD RHONDDA CYNON TAFF CF37 4UA View document
27 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
19 Jul 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View document
30 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
25 Jul 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS View document
7 Aug 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS View document
2 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
31 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
27 Jul 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS View document
11 Dec 2000 REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 20 TAFF STREET PONTYPRIDD MID GLAMORGAN CF37 4UA View document
16 Nov 2000 NEW DIRECTOR APPOINTED View document
16 Nov 2000 NEW DIRECTOR APPOINTED View document
6 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
31 Jul 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS View document
23 Aug 1999 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS View document
3 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
28 Jul 1998 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS View document
24 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
12 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 1997 RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS View document
18 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
28 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 1996 RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS View document
1 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
28 Jul 1995 RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS View document
28 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
28 Mar 1995 NEW DIRECTOR APPOINTED View document
28 Mar 1995 £ NC 300/100 16/03/95 View document
21 Mar 1995 NEW DIRECTOR APPOINTED View document
14 Mar 1995 REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF View document
23 Nov 1994 £ NC 100/300 21/11/94 View document
6 Aug 1994 NEW DIRECTOR APPOINTED View document
1 Aug 1994 S386 DISP APP AUDS 22/07/94 View document
27 Jul 1994 REGISTERED OFFICE CHANGED ON 27/07/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
27 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Jul 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
18 Jul 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document