RIPON VISIONPLUS LIMITED

Company number 05253233 ·

Active

91 filings

Date Filing
4 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
24 Oct 2025 GUARANTEE2 · 3 pages View document
24 Oct 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
24 Oct 2025 AGREEMENT2 · 1 page View document
24 Oct 2025 PARENT_ACC · 218 pages View document
17 Dec 2024 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
29 Nov 2024 Director's details changed for Mrs Annette Duffy on 2024-11-26 · 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
20 Mar 2024 AGREEMENT2 · 1 page View document
20 Mar 2024 GUARANTEE2 · 3 pages View document
29 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
31 Oct 2023 Termination of appointment of Caroline Joanne Sullivan as a director on 2023-10-31 · 1 page View document
12 Oct 2023 PARENT_ACC · 204 pages View document
12 Oct 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
27 Apr 2023 AGREEMENT2 · 1 page View document
27 Apr 2023 GUARANTEE2 · 3 pages View document
15 Dec 2022 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
25 Nov 2022 PARENT_ACC · 168 pages View document
25 Nov 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages View document
5 May 2022 GUARANTEE2 · 3 pages View document
5 May 2022 AGREEMENT2 · 1 page View document
4 May 2022 Director's details changed for Mrs Katherine Friis on 2022-05-03 · 2 pages View document
28 Jan 2022 PARENT_ACC · 175 pages View document
28 Jan 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages View document
17 Dec 2021 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
14 Dec 2021 Director's details changed for Mrs Annette Duffy on 2021-12-09 · 2 pages View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
1 Aug 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
1 Aug 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
2 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 02/07/2019 View document
18 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
18 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
3 Dec 2018 DIRECTOR APPOINTED ANNETTE LYONS View document
3 Dec 2018 DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL View document
3 Dec 2018 DIRECTOR APPOINTED JOHN DOUGLAS PERKINS View document
3 Dec 2018 DIRECTOR APPOINTED MRS KATHERINE FRIIS View document
9 Oct 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
9 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
9 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIPON SPECSAVERS LIMITED View document
9 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
9 Oct 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES View document
18 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
3 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
21 Dec 2017 CURREXT FROM 30/09/2017 TO 28/02/2018 View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
31 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
5 Jul 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
16 Oct 2015 Annual return made up to 7 October 2015 with full list of shareholders View document
6 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
8 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA NISBET View document
8 Apr 2015 DIRECTOR APPOINTED MRS CAROLINE SULLIVAN View document
16 Oct 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
11 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
23 Oct 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
25 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
8 Oct 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
29 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
5 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BROADBERRY / 30/03/2012 View document
13 Oct 2011 Annual return made up to 7 October 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
11 Oct 2010 Annual return made up to 7 October 2010 with full list of shareholders View document
14 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOANNE NISBET / 05/11/2009 View document
9 Nov 2009 Annual return made up to 7 October 2009 with full list of shareholders 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
23 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
22 Oct 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View document
15 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
11 Oct 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS View document
2 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
20 Oct 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View document
2 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
10 Oct 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View document
16 Sep 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 View document
13 Jun 2005 AUDITOR'S RESIGNATION View document
5 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 2005 NEW DIRECTOR APPOINTED View document
5 Jan 2005 NEW DIRECTOR APPOINTED View document
5 Jan 2005 NEW DIRECTOR APPOINTED View document
5 Jan 2005 DIRECTOR RESIGNED View document
5 Jan 2005 NEW DIRECTOR APPOINTED View document
5 Jan 2005 NEW DIRECTOR APPOINTED View document
20 Oct 2004 S366A DISP HOLDING AGM 13/10/04 View document
7 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document