SOLIHULL VISIONPLUS LIMITED
Company number 02802815 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Appointment of Mr Dean Michael Fortey as a director on 2026-05-29 · 2 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 5 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 5 Nov 2025 | PARENT_ACC · 218 pages | View document |
| 5 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 5 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2025 | Termination of appointment of Mohammad Rehan Bhatti as a director on 2025-10-15 · 1 page | View document |
| 29 Aug 2025 | Director's details changed for Mr Rehan Bhatti on 2025-08-29 · 2 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 18 Nov 2024 | Registered office address changed from 90 ,High Street Solihull West Midlands B91 3TA to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 2024-11-18 · 1 page | View document |
| 28 Oct 2024 | Director's details changed for Mr Ramiz Ahmed on 2024-10-24 · 2 pages | View document |
| 28 Oct 2024 | Director's details changed for Mr Rehan Bhatti on 2024-10-24 · 2 pages | View document |
| 5 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 5 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 28 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 27 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 27 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 4 Jul 2023 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2022-11-02 · 2 pages | View document |
| 5 May 2023 | GUARANTEE2 · 3 pages | View document |
| 5 May 2023 | AGREEMENT2 · 1 page | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 15 Nov 2022 | Termination of appointment of Bradley Stuart Parkes as a director on 2022-10-31 · 1 page | View document |
| 15 Nov 2022 | Termination of appointment of Spencer Neil Parkes as a director on 2022-10-31 · 1 page | View document |
| 15 Nov 2022 | Appointment of Mr Douglas John David Perkins as a director on 2022-10-31 · 2 pages | View document |
| 9 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 9 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 20 May 2022 | GUARANTEE2 | View document |
| 20 May 2022 | AGREEMENT2 | View document |
| 1 Feb 2022 | PARENT_ACC · 175 pages | View document |
| 1 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 26 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 26 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 4 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 4 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 10 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 10 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 16 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 16 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 20 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 20 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 4 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 8 Mar 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | View document |
| 8 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLIHULL SPECSAVERS LIMITED | View document |
| 8 Mar 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 1 Feb 2018 | CURRSHO FROM 31/07/2018 TO 28/02/2018 | View document |
| 6 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 31 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 29 Mar 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 12 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 12 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 30 Mar 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 2 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 31 Mar 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 1 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 26 Mar 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 30 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 27 Mar 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 14 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 28 Mar 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY STUART PARKES / 24/07/2010 | View document |
| 17 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 6 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY PARKES / 06/07/2009 | View document |
| 8 Jun 2009 | CURREXT FROM 31/05/2009 TO 31/07/2009 | View document |
| 20 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 4 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 5 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | SECTION 394 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 2 Apr 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 31 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 14 Feb 2000 | AUDITOR'S RESIGNATION | View document |
| 23 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 8 Apr 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 26 Mar 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS | View document |
| 10 Apr 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS | View document |
| 4 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 5 Aug 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS | View document |
| 23 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 3 Apr 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS | View document |
| 22 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 15 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 1994 | RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS | View document |
| 23 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 15 Sep 1993 | S386 DISP APP AUDS 31/08/93 | View document |
| 15 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1993 | REGISTERED OFFICE CHANGED ON 15/09/93 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 20 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Apr 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY | View document |
| 24 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |