SITTINGBOURNE VISIONPLUS LIMITED
Company number 04345461 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-20 with no updates · 3 pages | View document |
| 22 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 22 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 22 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 25 Nov 2024 | Director's details changed for Sharnpal Singh Bains on 2024-11-25 · 2 pages | View document |
| 12 Nov 2024 | Termination of appointment of Jia-Chiang Cheong as a director on 2024-11-12 · 1 page | View document |
| 5 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 5 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 3 Sep 2024 | Appointment of Daniel Leon Bilson as a director on 2024-08-31 · 2 pages | View document |
| 2 Sep 2024 | Appointment of Mrs Mary Lesley Perkins as a director on 2024-08-31 · 2 pages | View document |
| 9 Jul 2024 | Termination of appointment of Suzanne Louise Rawes as a director on 2024-07-05 · 1 page | View document |
| 9 Jul 2024 | Termination of appointment of Mary Lesley Perkins as a director on 2024-07-05 · 1 page | View document |
| 10 May 2024 | AGREEMENT2 · 1 page | View document |
| 10 May 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 28 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 28 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 4 Jul 2023 | Change of details for Sittingbourne Specsavers Limited as a person with significant control on 2021-07-31 · 2 pages | View document |
| 4 Jul 2023 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2021-07-31 · 2 pages | View document |
| 2 May 2023 | AGREEMENT2 · 1 page | View document |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 8 Dec 2022 | Director's details changed for Mr Jia-Chiang Cheong on 2022-12-07 · 2 pages | View document |
| 30 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 30 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 6 May 2022 | AGREEMENT2 · 1 page | View document |
| 6 May 2022 | GUARANTEE2 · 3 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 18 Dec 2021 | PARENT_ACC · 175 pages | View document |
| 18 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 4 Aug 2021 | Appointment of Suzanne Louise Rawes as a director on 2021-07-31 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Sharnpal Singh Bains on 2021-06-17 · 2 pages | View document |
| 17 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 16 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 20 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 20 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
| 11 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 8 Jan 2019 | PSC'S CHANGE OF PARTICULARS / SITTINGBOURNE SPECSAVERS LIMITED / 04/10/2018 | View document |
| 27 Nov 2018 | DIRECTOR APPOINTED SHARNPAL SINGH BAINS | View document |
| 25 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 25 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 13 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 13 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORMAN | View document |
| 5 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 19 Dec 2017 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 19 Dec 2017 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 19 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SITTINGBOURNE SPECSAVERS LIMITED | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 25 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 5 Jan 2016 | Annual return made up to 27 December 2015 with full list of shareholders | View document |
| 6 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 29 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 22 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOORMAN / 21/07/2015 | View document |
| 8 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOORMAN / 08/07/2015 | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MR JIA-CHIANG CHEONG | View document |
| 20 Feb 2015 | SECTION 519 | View document |
| 8 Jan 2015 | Annual return made up to 27 December 2014 with full list of shareholders | View document |
| 3 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 8 Jan 2014 | Annual return made up to 27 December 2013 with full list of shareholders | View document |
| 29 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 8 Feb 2013 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS | View document |
| 2 Jan 2013 | Annual return made up to 27 December 2012 with full list of shareholders | View document |
| 14 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 3 May 2012 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SPECSAVERS OPTICAL SUPERSTORES LTD | View document |
| 3 Jan 2012 | Annual return made up to 27 December 2011 with full list of shareholders | View document |
| 24 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 1 Aug 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPECSAVERS OPTICAL SUPERSTORES LTD / 01/08/2011 | View document |
| 6 Jan 2011 | Annual return made up to 27 December 2010 with full list of shareholders | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 9 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 4 Jan 2010 | Annual return made up to 27 December 2009 with full list of shareholders | View document |
| 14 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | 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 |
| 2 Jan 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 10 Jun 2005 | SECTION 394 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 9 Jan 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE, UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 31 Dec 2002 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2002 | COMPANY NAME CHANGED GREAT GREY VISIONPLUS LIMITED CERTIFICATE ISSUED ON 16/04/02 | View document |
| 23 Jan 2002 | S366A DISP HOLDING AGM 08/01/02 | View document |
| 27 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |