RUSTINGTON VISIONPLUS LIMITED
Company number 05418324 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Termination of appointment of Paul Francis Carroll as a director on 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Appointment of Mr Paul Morris as a director on 2026-03-31 · 2 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 15 Oct 2025 | Director's details changed for Mr Rishi Patel on 2025-10-14 · 2 pages | View document |
| 24 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 12 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 12 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 12 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 8 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 8 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr David Alan Durick on 2024-10-20 · 2 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 13 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2024 | Appointment of Mr Nigel David Parker as a director on 2023-12-15 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Mr Douglas John David Perkins as a director on 2023-12-15 · 2 pages | View document |
| 16 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 16 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 2 May 2023 | AGREEMENT2 · 1 page | View document |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 26 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 26 Jan 2023 | PARENT_ACC · 168 pages | View document |
| 9 May 2022 | AGREEMENT2 · 1 page | View document |
| 9 May 2022 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 21 Dec 2021 | PARENT_ACC · 175 pages | View document |
| 25 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 24 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Apr 2020 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 4 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 4 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 13 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 13 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 14 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 14 Nov 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 24 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 24 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 11 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSTINGTON SPECSAVERS LIMITED | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 5 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 25 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 13 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 7 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 15 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 26 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2014 | SECTION 519 | View document |
| 9 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 14 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 16 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 18 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 22 Jan 2013 | CURRSHO FROM 30/04/2013 TO 28/02/2013 | View document |
| 16 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 17 Oct 2012 | DIRECTOR APPOINTED MR DAVID ALAN DURICK | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYMONS | View document |
| 13 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 26 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 11 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 14 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 14 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | 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 |
| 14 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2005 | DIRECTOR RESIGNED | View document |
| 18 Apr 2005 | S366A DISP HOLDING AGM 11/04/05 | View document |
| 8 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |