RHYL VISIONPLUS LIMITED
Company number 04206016 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Appointment of Andrew Colin Smyth Kennedy as a director on 2026-03-31 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Hannah Kate Jones as a director on 2026-03-31 · 1 page | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 17 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 17 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 1 Aug 2025 | Appointment of Mr Andrew James Deeley as a director on 2025-07-31 · 2 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 20 Nov 2024 | Director's details changed for Zoe Helena Smith on 2024-11-19 · 2 pages | View document |
| 8 Nov 2024 | Appointment of Zoe Helena Smith as a director on 2024-11-07 · 2 pages | View document |
| 7 Nov 2024 | Termination of appointment of Shelley Jones as a director on 2024-11-07 · 1 page | View document |
| 7 Nov 2024 | Appointment of Mr Douglas John David Perkins as a director on 2024-11-07 · 2 pages | View document |
| 5 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 5 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 13 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Nov 2023 | Termination of appointment of Douglas John David Perkins as a director on 2023-10-06 · 1 page | View document |
| 20 Nov 2023 | Termination of appointment of Umar Gulrez as a director on 2023-10-06 · 1 page | View document |
| 25 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 25 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 12 May 2023 | AGREEMENT2 · 1 page | View document |
| 12 May 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 3 Apr 2023 | Appointment of Mr Douglas John David Perkins as a director on 2023-03-31 · 2 pages | View document |
| 3 Apr 2023 | Appointment of Mr Umar Gulrez as a director on 2023-03-31 · 2 pages | View document |
| 8 Mar 2023 | Director's details changed for Mrs Hannah Kate Jones on 2023-03-07 · 2 pages | View document |
| 11 Nov 2022 | PARENT_ACC · 167 pages | View document |
| 11 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | 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 |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 23 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 23 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 11 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 11 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 12 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 12 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 7 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS | View document |
| 7 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX | View document |
| 11 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 11 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 12 Apr 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 12 Apr 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 12 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHYL SPECSAVERS LIMITED | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 5 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 25 Jan 2018 | CURRSHO FROM 30/04/2018 TO 28/02/2018 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH KATE WALSH / 27/05/2016 | View document |
| 4 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 3 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 8 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MS HANNAH KATE WALSH | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER | View document |
| 29 Jul 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 14 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2015 | SECTION 519 | View document |
| 16 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 28 Apr 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 5 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 29 Apr 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 1 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 21 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 19 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 3 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 30 Mar 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM UNIT 24 THE WHITE ROSE CENTRE RHYL CLWYD LL18 1EW | View document |
| 14 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | 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 |
| 5 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 12 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | DIRECTOR RESIGNED | View document |
| 11 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 5 Jun 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 1ST FLOOR EASTLEIGH HOUSE, UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 19 Feb 2002 | COMPANY NAME CHANGED FULMAR VISIONPLUS LIMITED CERTIFICATE ISSUED ON 19/02/02 | View document |
| 22 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2001 | S366A DISP HOLDING AGM 01/05/01 | View document |
| 26 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |