ROYTON VISIONPLUS LIMITED
Company number 06480013 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Director's details changed for Catherine Louise Hughes on 2026-02-01 · 2 pages | View document |
| 16 Feb 2026 | Director's details changed for Mr Ben Francis on 2026-02-01 · 2 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 20 Jan 2026 | Director's details changed for Catherine Louise Hughes on 2026-01-20 · 2 pages | View document |
| 28 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 28 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 28 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 26 Aug 2025 | Director's details changed for Catherine Hughes on 2025-08-26 · 2 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 28 Feb 2025 | Director's details changed for Catherine Hughes on 2025-02-27 · 2 pages | View document |
| 28 Feb 2025 | Director's details changed for Mr Ben Francis on 2025-02-27 · 2 pages | View document |
| 2 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 2 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 11 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 11 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 3 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 3 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 9 May 2023 | AGREEMENT2 · 1 page | View document |
| 9 May 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 7 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 7 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 16 May 2022 | GUARANTEE2 · 3 pages | View document |
| 16 May 2022 | AGREEMENT2 · 1 page | View document |
| 5 May 2022 | Termination of appointment of Douglas John David Perkins as a director on 2022-05-05 · 1 page | View document |
| 5 May 2022 | Termination of appointment of Rod Fullalove as a director on 2022-05-05 · 1 page | View document |
| 31 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 31 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 20 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 17 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 17 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 18 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 14 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 28 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 28 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | 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 |
| 26 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYTON SPECSAVERS LIMITED | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 26 Jan 2018 | CESSATION OF NIGEL JOHN WILLIAMS AS A PSC | View document |
| 26 Jan 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 26 Jan 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 11 Jan 2018 | CURREXT FROM 31/12/2017 TO 28/02/2018 | View document |
| 6 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 24 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 3 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 27 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HUGHES / 19/08/2015 | View document |
| 3 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 26 Jan 2015 | SECTION 519 | View document |
| 19 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLT | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED CATHERINE HUGHES | View document |
| 3 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 23 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 Feb 2013 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS | View document |
| 28 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 18 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012 | View document |
| 14 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 22 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 24 Jan 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 25/11/2010 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 16 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 5 Mar 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 29 Jan 2010 | Annual return made up to 22 January 2010 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 |
| 16 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 11 Jun 2009 | PREVSHO FROM 31/01/2009 TO 30/09/2008 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CRISTINA DEL GRAZIA | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED NIGEL JOHN WILLIAMS | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED PETER MICHAEL HOLT | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED ROD FULLALOVE | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED MARY LESLEY PERKINS | View document |
| 15 Oct 2008 | COMPANY NAME CHANGED GYLE CENTRE VISIONPLUS LIMITED CERTIFICATE ISSUED ON 16/10/08 | View document |
| 22 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |