READING VISIONPLUS LIMITED
Company Documents
Date | Description |
---|---|
09/04/259 April 2025 | Director's details changed for Hashin Devshi Hirani on 2025-04-07 |
31/03/2531 March 2025 | Director's details changed for Samrina Larab Awan on 2025-03-31 |
31/03/2531 March 2025 | Termination of appointment of Samrina Larab Awan as a director on 2025-03-31 |
31/03/2531 March 2025 | Appointment of Mr Randeep Singh Bal as a director on 2025-03-31 |
05/12/245 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
14/10/2414 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
14/10/2414 October 2024 | |
08/08/248 August 2024 | Director's details changed for Hashin Devshi Hirani on 2024-08-06 |
13/04/2413 April 2024 | |
13/04/2413 April 2024 | |
07/12/237 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
31/10/2331 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
31/10/2331 October 2023 | |
05/05/235 May 2023 | |
05/05/235 May 2023 | |
02/05/232 May 2023 | Appointment of Mr Douglas John David Perkins as a director on 2023-04-30 |
02/05/232 May 2023 | Appointment of Samrina Larab Awan as a director on 2023-04-30 |
16/01/2316 January 2023 | |
16/01/2316 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
12/01/2312 January 2023 | Change of details for Reading Specsavers Limited as a person with significant control on 2022-11-03 |
12/01/2312 January 2023 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2022-11-03 |
13/12/2213 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
16/05/2216 May 2022 | |
16/05/2216 May 2022 | |
24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
24/01/2224 January 2022 | |
16/12/2116 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
11/11/2111 November 2021 | Termination of appointment of Donald John Watts as a director on 2021-10-09 |
21/06/2121 June 2021 | |
20/06/2120 June 2021 | |
10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
22/10/1922 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
22/10/1922 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
14/12/1814 December 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / READING SPECSAVERS LIMITED / 13/12/2018 |
14/12/1814 December 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
11/07/1811 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
11/07/1811 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
30/01/1830 January 2018 | CURRSHO FROM 30/06/2018 TO 28/02/2018 |
13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 12/12/2017 |
13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 12/12/2017 |
13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL READING SPECSAVERS LIMITED |
13/12/1713 December 2017 | CESSATION OF RAVI BHUSHAN BHARDWAJ AS A PSC |
21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
02/03/172 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
29/03/1629 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
10/03/1610 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
17/07/1517 July 2015 | SECTION 519 |
02/06/152 June 2015 | SECTION 519 |
15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
30/03/1530 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
07/04/147 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
26/03/1426 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
25/03/1325 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
11/03/1311 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
30/01/1330 January 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
27/03/1227 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
28/03/1128 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
06/04/106 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
01/04/091 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
21/04/0821 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WATTS / 14/04/2008 |
11/04/0811 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
09/05/079 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/04/074 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
15/08/0615 August 2006 | AUDITOR'S RESIGNATION |
03/07/063 July 2006 | AUDITOR'S RESIGNATION |
08/05/068 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
27/03/0627 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
11/04/0511 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
05/04/045 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
26/03/0326 March 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
17/05/0217 May 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
09/01/029 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
17/12/0117 December 2001 | DIRECTOR RESIGNED |
17/12/0117 December 2001 | DIRECTOR RESIGNED |
16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
06/11/016 November 2001 | COMPANY NAME CHANGED EASYDATE LIMITED CERTIFICATE ISSUED ON 06/11/01 |
12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
29/05/0129 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
23/05/0123 May 2001 | DIRECTOR RESIGNED |
23/05/0123 May 2001 | SECRETARY RESIGNED |
23/03/0123 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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