RUNCORN VISIONPLUS LIMITED
Company number 02747320 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Director's details changed for Sophie Helen Atherton on 2025-11-24 · 2 pages | View document |
| 5 Dec 2025 | Director's details changed for Mr Christopher John Graham on 2025-12-05 · 2 pages | View document |
| 13 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 13 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 13 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Nov 2025 | PARENT_ACC · 218 pages | View document |
| 3 Nov 2025 | Director's details changed for Mr Stuart Paul Jones on 2025-11-02 · 2 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 4 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 4 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 28 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 28 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 28 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 27 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 27 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 11 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 26 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 26 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 21 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 21 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 3 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 3 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 21 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 20 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 19 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 19 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 2 Oct 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 2 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUNCORN SPECSAVERS LIMITED | View document |
| 2 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUNCORN SPECSAVERS LIMITED | View document |
| 2 Oct 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 24 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 24 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 31 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 6 Feb 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 | View document |
| 24 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM / 24/01/2018 | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 2 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM / 31/07/2017 | View document |
| 3 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 19 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 28 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 22 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 26 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 5 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 11 Dec 2013 | ADOPT ARTICLES 29/11/2013 | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 4 Dec 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 104 BRIDGE WALK HALTON LEA RUNCORN CHESHIRE WA7 2BY | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS | View document |
| 29 Nov 2013 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM | View document |
| 19 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 31 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 18 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 22 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 20 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 11 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 21 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 10 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 10 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 20 Sep 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 1 Oct 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 11 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 5 Oct 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 1 Oct 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: UNIT 104 WESTON WALK RUNCORN SHOPPING CENTRE RUNCORN CHESHIRE WA7 2BY | View document |
| 1 Oct 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS | View document |
| 23 Jul 1997 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Jul 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jul 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 3 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 30 Sep 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS | View document |
| 20 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 13 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS | View document |
| 28 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 3 Oct 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS | View document |
| 30 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 21 Mar 1994 | REGISTERED OFFICE CHANGED ON 21/03/94 FROM: UNIT 104 WESTON WALK RUNCORN SHOPPING CENTRE RUNCORN CHESHIRE WA7 2BY | View document |
| 18 Feb 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 24,ORCHARD STREET, BRISTOL, AVON. BS1 5DF | View document |
| 18 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | ADOPT MEM AND ARTS 29/12/93 | View document |
| 23 Sep 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS | View document |
| 6 Jul 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 | View document |
| 9 Dec 1992 | COMPANY NAME CHANGED ELLESMERE PORT VISIONPLUS LIMITE D CERTIFICATE ISSUED ON 10/12/92 | View document |
| 13 Nov 1992 | REGISTERED OFFICE CHANGED ON 13/11/92 FROM: UNIT SU2,PORT ARCADES, RIVINGTON SQUARE, RIVINGTON ROAD, ELLESMERE PORT,CHESHIRE. L65 0AW | View document |
| 18 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1992 | S386 DISP APP AUDS 08/10/92 | View document |
| 7 Oct 1992 | RE CONV/SHARES 16/09/92 | View document |
| 1 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: 16 ST. JOHN ST LONDON EC1M 4AY | View document |
| 1 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |