SUTTON COLDFIELD VISIONPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Lakhdeep Kaur on 2025-07-23 |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 06/11/246 November 2024 | |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 18/04/2418 April 2024 | |
| 18/04/2418 April 2024 | |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 18/11/2218 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 18/11/2218 November 2022 | |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 20/05/2220 May 2022 | |
| 20/05/2220 May 2022 | |
| 31/03/2231 March 2022 | Appointment of Mr Andrew George Pennicott as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Appointment of Mr Nigel David Parker as a director on 2022-03-31 |
| 03/03/223 March 2022 | Director's details changed for Mr Giles Stuart Rutherford Edmonds on 2022-03-01 |
| 05/01/225 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 05/01/225 January 2022 | |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED LAKHDEEP KAUR |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 22/10/1922 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 22/10/1922 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GOODHEW / 02/09/2019 |
| 12/03/1912 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 11/03/1911 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GOODHEW / 06/11/2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 31/08/1831 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 10/08/1810 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 10/08/1810 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 07/02/187 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUTTON COLDFIELD SPECSAVERS LIMITED |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 07/02/187 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 12/01/1612 January 2016 | Annual return made up to 24 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES STUART RUTHERFORD EDMONDS / 16/02/2015 |
| 26/01/1526 January 2015 | AUDITOR'S RESIGNATION |
| 19/12/1419 December 2014 | SECTION 519 |
| 08/12/148 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 05/12/125 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 28/11/1128 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR GILES STUART RUTHERFORD EDMONDS |
| 05/04/115 April 2011 | CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 02/12/102 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 23/08/1023 August 2010 | SAIL ADDRESS CREATED |
| 07/06/107 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 30/11/0930 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GOODHEW / 30/09/2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, 2ND FLOOR, MITCHELL HOUSE, SOUTHAMPTON ROAD, EASTLEIGH, HANTS, SO50 9FJ |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GOODHEW / 21/02/2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GOODHEW / 27/06/2008 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 19/01/0719 January 2007 | AUDITOR'S RESIGNATION |
| 11/12/0611 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 09/12/039 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/039 December 2003 | LOCATION OF DEBENTURE REGISTER |
| 09/12/039 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 1ST FLOOR, EASTLEIGH HOUSE, UPPER MARKET STREET, EASTLEIGH, HAMPSHIRE SO50 9FD |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | ADOPT MEM AND ARTS 19/01/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: UNIT 4 SAINSBURY CENTRE, 57 THE LOWER PARADE, SUTTON COLDFIELD, WEST MIDLANDS B72 1XX |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 14/03/0014 March 2000 | AUDITOR'S RESIGNATION |
| 14/12/9914 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 22/02/9922 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9921 February 1999 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: 5 SAINSBURY CENTRE, 57A THE LOWER PARADE, SUTTON COLDFIELD, WEST MIDLANDS B72 1XX |
| 17/02/9917 February 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 28/02/99 |
| 07/12/987 December 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 06/12/946 December 1994 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 12/01/9412 January 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/01/945 January 1994 | S386 DIS APP AUDS 30/11/93 |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: 16 ST JOHN STREET, LONDON, EC1M 4AY |
| 09/12/939 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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