ST STEPHENS VISIONPLUS LIMITED
Company number 08188158 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Appointment of Aadam Islam Barkat as a director on 2026-09-01 · 2 pages | View document |
| 2 Sep 2026 | Appointment of Mr John Douglas Perkins as a director on 2026-09-01 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr Lee Matthew Fowle on 2026-03-11 · 2 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 11 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 |
| 17 Apr 2025 | Appointment of Anna Kelsey-Mckee as a director on 2025-03-31 · 2 pages | View document |
| 17 Apr 2025 | Appointment of Mr Douglas John David Perkins as a director on 2025-03-31 · 2 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 11 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 11 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 11 pages | View document |
| 9 Oct 2024 | Termination of appointment of Anuradha Dasanayakalage Ariyaratne as a director on 2024-10-03 · 1 page | View document |
| 9 Oct 2024 | Termination of appointment of Douglas John David Perkins as a director on 2024-10-03 · 1 page | View document |
| 12 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 12 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 15 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 15 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 11 pages | View document |
| 15 May 2023 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2019-02-28 · 2 pages | View document |
| 15 May 2023 | Change of details for Norwich Specsavers Limited as a person with significant control on 2019-02-28 · 2 pages | View document |
| 18 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 30 Mar 2023 | Director's details changed for Mr Lee Jobson-Fowle on 2023-01-05 · 2 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 8 Nov 2022 | PARENT_ACC · 167 pages | View document |
| 8 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 14 pages | View document |
| 7 Nov 2022 | Director's details changed for Mr Suraj Shah on 2022-11-03 · 2 pages | View document |
| 6 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 6 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | PARENT_ACC · 175 pages | View document |
| 31 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 · 13 pages | View document |
| 8 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANURADHA DASANAYAKALAGE ARIYARATNE / 04/06/2020 | View document |
| 16 Jan 2020 | DIRECTOR APPOINTED ANURADHA DASANAYAKALAGE ARIYARATNE | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 1 Aug 2019 | DIRECTOR APPOINTED MR SURAJ SHAH | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL | View document |
| 2 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 2 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR LEE JOBSON-FOWLE | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 3 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 3 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS | View document |
| 18 Dec 2018 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN SINHA | View document |
| 17 Dec 2018 | PSC'S CHANGE OF PARTICULARS / NORWICH SPECSAVERS LIMITED / 03/12/2018 | View document |
| 19 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ERIC SINHA / 16/11/2018 | View document |
| 31 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 31 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 3 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 3 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 7 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 13 Feb 2018 | CURREXT FROM 31/12/2017 TO 28/02/2018 | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 14 Dec 2017 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 14 Dec 2017 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 14 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORWICH SPECSAVERS LIMITED | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 7 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 25 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MR ROBERT MICHAEL ELLIS | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MR IAN ERIC SINHA | View document |
| 8 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 26 Jan 2015 | SECTION 519 | View document |
| 19 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 4 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 15 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 14 Apr 2014 | PREVEXT FROM 31/08/2013 TO 31/12/2013 | View document |
| 28 Aug 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 5 Apr 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 120 | View document |
| 13 Feb 2013 | ADOPT ARTICLES 04/02/2003 | View document |
| 13 Feb 2013 | COMPANY NAME CHANGED ST STEPHENS SPECSAVERS LIMITED CERTIFICATE ISSUED ON 13/02/13 | View document |
| 13 Feb 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED MR NIGEL DAVID PARKER | View document |
| 22 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |