ST STEPHENS VISIONPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Appointment of Anna Kelsey-Mckee as a director on 2025-03-31 |
| 17/04/2517 April 2025 | Appointment of Mr Douglas John David Perkins as a director on 2025-03-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 11/11/2411 November 2024 | |
| 09/10/249 October 2024 | Termination of appointment of Douglas John David Perkins as a director on 2024-10-03 |
| 09/10/249 October 2024 | Termination of appointment of Anuradha Dasanayakalage Ariyaratne as a director on 2024-10-03 |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 15/05/2315 May 2023 | Change of details for Norwich Specsavers Limited as a person with significant control on 2019-02-28 |
| 15/05/2315 May 2023 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2019-02-28 |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 30/03/2330 March 2023 | Director's details changed for Mr Lee Jobson-Fowle on 2023-01-05 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 08/11/228 November 2022 | |
| 07/11/227 November 2022 | Director's details changed for Mr Suraj Shah on 2022-11-03 |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 31/12/2131 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 31/12/2131 December 2021 | |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANURADHA DASANAYAKALAGE ARIYARATNE / 04/06/2020 |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED ANURADHA DASANAYAKALAGE ARIYARATNE |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR SURAJ SHAH |
| 02/07/192 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 02/07/192 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR LEE JOBSON-FOWLE |
| 03/05/193 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 03/05/193 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN SINHA |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS |
| 17/12/1817 December 2018 | PSC'S CHANGE OF PARTICULARS / NORWICH SPECSAVERS LIMITED / 03/12/2018 |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ERIC SINHA / 16/11/2018 |
| 31/10/1831 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 31/10/1831 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 03/05/183 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 03/05/183 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/02/1813 February 2018 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 14/12/1714 December 2017 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORWICH SPECSAVERS LIMITED |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR IAN ERIC SINHA |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR ROBERT MICHAEL ELLIS |
| 08/09/158 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 26/01/1526 January 2015 | SECTION 519 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 04/09/144 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | PREVEXT FROM 31/08/2013 TO 31/12/2013 |
| 28/08/1328 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 05/04/135 April 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 120 |
| 13/02/1313 February 2013 | COMPANY NAME CHANGED ST STEPHENS SPECSAVERS LIMITED CERTIFICATE ISSUED ON 13/02/13 |
| 13/02/1313 February 2013 | ADOPT ARTICLES 04/02/2003 |
| 13/02/1313 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR NIGEL DAVID PARKER |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 22/08/1222 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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