PUTNEY HIGH VISIONPLUS LIMITED
Company number 03064210 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 27 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 27 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 27 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 30 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 30 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 13 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 1 page | View document |
| 15 Nov 2023 | PARENT_ACC · 212 pages | View document |
| 3 Jul 2023 | Termination of appointment of Farhad Ally as a director on 2023-06-30 · 1 page | View document |
| 3 Jul 2023 | Appointment of Valpreet Kaur Chana as a director on 2023-06-30 · 2 pages | View document |
| 8 Jun 2023 | Change of details for Putney High Specsavers Limited as a person with significant control on 2020-08-31 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 18 May 2023 | GUARANTEE2 · 3 pages | View document |
| 18 May 2023 | AGREEMENT2 · 1 page | View document |
| 2 May 2023 | Director's details changed for Farhad Ally on 2023-04-19 · 2 pages | View document |
| 28 Feb 2023 | Termination of appointment of Paul Ashit Bhalla as a director on 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Termination of appointment of Nigel David Parker as a director on 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Termination of appointment of Douglas John David Perkins as a director on 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Termination of appointment of Guy John Loveday as a director on 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Appointment of Mr Douglas John David Perkins as a director on 2023-02-28 · 2 pages | View document |
| 27 Feb 2023 | Director's details changed for Mr Thomas James Reid on 2023-02-21 · 2 pages | View document |
| 26 Jan 2023 | Director's details changed for Mr Guy John Loveday on 2023-01-24 · 2 pages | View document |
| 3 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 3 Jan 2023 | PARENT_ACC · 168 pages | View document |
| 27 Jan 2022 | PARENT_ACC | View document |
| 27 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 16 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 4 Nov 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 4 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 27 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 27 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 17 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 17 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
| 20 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 13 Jun 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 13 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUTNEY HIGH SPECSAVERS LIMITED | View document |
| 13 Jun 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 8 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MR SUKVEER ORJELA | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR HEANAL PATEL | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED MR THOMAS JAMES REID | View document |
| 11 Apr 2017 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 9 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 7 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 7 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 29 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 10 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 20 Feb 2015 | SECTION 519 | View document |
| 3 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 9 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 29 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 10 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 30 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 14 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 20 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JOHN LOVEDAY / 14/06/2012 | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012 | View document |
| 24 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED MR GUY JOHN LOVEDAY | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED HEANAL PINKY BABOO PATEL | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED MR PAUL ASHIT BHALLA | View document |
| 25 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR SIAN MORGAN | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN MORGAN / 21/07/2011 | View document |
| 6 Jun 2011 | Annual return made up to 5 June 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 |
| 23 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 11 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 21 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | 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 |
| 24 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN TAYLOR | View document |
| 8 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN MORGAN / 04/02/2009 | View document |
| 22 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 4 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2007 | DIRECTOR RESIGNED | View document |
| 4 Apr 2007 | NEW DIRECTOR APPOINTED | 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 |
| 15 Jun 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 5 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 17 Oct 2003 | DIRECTOR RESIGNED | View document |
| 17 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 19 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2002 | AUDITOR'S RESIGNATION | View document |
| 14 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/02/02 | View document |
| 25 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 10 Dec 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 8 Nov 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 133 PUTNEY HIGH STREET PUTNEY LONDON SW15 1SU | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 3 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1998 | DIRECTOR RESIGNED | View document |
| 2 Sep 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 7 Jul 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS | View document |
| 5 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 15 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 3 Oct 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 3 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1995 | S366A DISP HOLDING AGM 05/06/95 | View document |
| 8 Jun 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 8 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |