POOLE VISIONPLUS LIMITED
Company number 03069507 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 17 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 17 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 17 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 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 |
| 11 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 20 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 20 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 27 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 29 Jun 2023 | Director's details changed for Mr Sinan Khan on 2023-06-26 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 25 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 11 Nov 2022 | PARENT_ACC · 167 pages | View document |
| 28 Apr 2022 | GUARANTEE2 | View document |
| 28 Apr 2022 | AGREEMENT2 | View document |
| 25 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 25 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 5 Oct 2021 | Director's details changed for Mrs Emma Victoria Hall on 2021-09-21 · 2 pages | View document |
| 20 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 20 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 30 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 12 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINAN KHAN / 06/09/2019 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 29 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 29 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENNETT | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MRS EMMA HALL | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS | 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 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 9 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 2 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POOLE SPECSAVERS LIMITED | View document |
| 2 Jan 2018 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS OPTICAL SUPERSTORES LTD / 01/01/2018 | View document |
| 5 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 25 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 20 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 4 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 18 Jun 2015 | Annual return made up to 14 June 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 |
| 16 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 11 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINAN KHAN / 09/10/2013 | View document |
| 16 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 25 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 8 Mar 2013 | PREVSHO FROM 31/07/2013 TO 28/02/2013 | View document |
| 28 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED MR SINAN KHAN | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER | View document |
| 25 Jul 2012 | DIRECTOR APPOINTED MR TIMOTHY ANTHONY JAMES BENNETT | View document |
| 25 Jul 2012 | DIRECTOR APPOINTED MR NIGEL DAVID PARKER | View document |
| 22 Jun 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 18 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BEVERLEY SMITH | View document |
| 21 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 14 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 23 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 21 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 16 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | 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 |
| 15 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | AUDITORS RESIGNATION | View document |
| 3 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jul 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 28 Mar 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 116C HIGH STREET POOLE DORSET BH15 1DF | View document |
| 28 Jun 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 22 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 16 Jul 1999 | AUDITOR'S RESIGNATION | View document |
| 6 Jul 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS | View document |
| 18 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS | View document |
| 21 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 27 Jun 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS | View document |
| 29 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 21 Nov 1995 | DIRECTOR RESIGNED | View document |
| 21 Nov 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 18 Aug 1995 | COMPANY NAME CHANGED JEWEL VISIONPLUS LIMITED CERTIFICATE ISSUED ON 21/08/95 | View document |
| 6 Jul 1995 | S386 DISP APP AUDS 19/06/95 | View document |
| 6 Jul 1995 | S366A DISP HOLDING AGM 19/06/95 | View document |
| 26 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 19 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |