SUTTON COLDFIELD VISIONPLUS LIMITED

Company number 02874678 · Monitor this company

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162 filings

Date	Filing
8 Dec 2025	Director's details changed for Mr Timothy James Goodhew on 2025-12-08 · 2 pages	View document
8 Dec 2025	Director's details changed for Mr Andrew George Pennicott on 2025-12-08 · 2 pages	View document
14 Oct 2025	Confirmation statement made on 2025-10-06 with no updates · 3 pages	View document
25 Sep 2025	Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages	View document
11 Sep 2025	PARENT_ACC · 218 pages	View document
11 Sep 2025	AGREEMENT2 · 1 page	View document
11 Sep 2025	GUARANTEE2 · 3 pages	View document
24 Jul 2025	Director's details changed for Lakhdeep Kaur on 2025-07-23 · 2 pages	View document
6 Nov 2024	PARENT_ACC · 224 pages	View document
6 Nov 2024	Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages	View document
14 Oct 2024	Confirmation statement made on 2024-10-06 with no updates · 3 pages	View document
18 Apr 2024	AGREEMENT2 · 1 page	View document
18 Apr 2024	GUARANTEE2 · 3 pages	View document
16 Nov 2023	Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages	View document
16 Nov 2023	PARENT_ACC · 206 pages	View document
9 Oct 2023	Confirmation statement made on 2023-10-06 with no updates · 3 pages	View document
10 May 2023	GUARANTEE2 · 3 pages	View document
10 May 2023	AGREEMENT2 · 1 page	View document
18 Nov 2022	Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages	View document
18 Nov 2022	PARENT_ACC · 168 pages	View document
7 Oct 2022	Confirmation statement made on 2022-10-06 with no updates · 3 pages	View document
20 May 2022	GUARANTEE2	View document
20 May 2022	AGREEMENT2	View document
31 Mar 2022	Appointment of Mr Nigel David Parker as a director on 2022-03-31 · 2 pages	View document
31 Mar 2022	Appointment of Mr Andrew George Pennicott as a director on 2022-03-31 · 2 pages	View document
3 Mar 2022	Director's details changed for Mr Giles Stuart Rutherford Edmonds on 2022-03-01 · 2 pages	View document
5 Jan 2022	PARENT_ACC · 175 pages	View document
5 Jan 2022	Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages	View document
27 Oct 2021	Confirmation statement made on 2021-10-06 with no updates · 3 pages	View document
12 Feb 2020	DIRECTOR APPOINTED LAKHDEEP KAUR	View document
23 Oct 2019	CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES	View document
22 Oct 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19	View document
22 Oct 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19	View document
9 Sep 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GOODHEW / 02/09/2019	View document
12 Mar 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19	View document
11 Mar 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19	View document
7 Nov 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GOODHEW / 06/11/2018	View document
23 Oct 2018	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES	View document
31 Aug 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18	View document
31 Aug 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18	View document
10 Aug 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18	View document
10 Aug 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18	View document
7 Feb 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUTTON COLDFIELD SPECSAVERS LIMITED	View document
7 Feb 2018	CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES	View document
7 Feb 2018	CESSATION OF MARY LESLEY PERKINS AS A PSC	View document
7 Feb 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC	View document
4 Dec 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17	View document
25 Jan 2017	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES	View document
25 Oct 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16	View document
12 Jan 2016	Annual return made up to 24 November 2015 with full list of shareholders	View document
7 Dec 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15	View document
1 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GILES STUART RUTHERFORD EDMONDS / 16/02/2015	View document
26 Jan 2015	AUDITOR'S RESIGNATION	View document
19 Dec 2014	SECTION 519	View document
8 Dec 2014	Annual return made up to 24 November 2014 with full list of shareholders	View document
9 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14	View document
25 Nov 2013	Annual return made up to 24 November 2013 with full list of shareholders	View document
16 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13	View document
5 Dec 2012	Annual return made up to 24 November 2012 with full list of shareholders	View document
13 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12	View document
28 Nov 2011	Annual return made up to 24 November 2011 with full list of shareholders	View document
22 Jun 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11	View document
5 Apr 2011	CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED	View document
5 Apr 2011	DIRECTOR APPOINTED MR GILES STUART RUTHERFORD EDMONDS	View document
2 Dec 2010	Annual return made up to 24 November 2010 with full list of shareholders	View document
25 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010	View document
24 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010	View document
23 Aug 2010	SAIL ADDRESS CREATED	View document
7 Jun 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10	View document
30 Nov 2009	Annual return made up to 24 November 2009 with full list of shareholders	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GOODHEW / 30/09/2009	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
26 Aug 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09	View document
25 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GOODHEW / 21/02/2009	View document
3 Dec 2008	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS	View document
15 Aug 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08	View document
2 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GOODHEW / 27/06/2008	View document
26 Nov 2007	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS	View document
19 Nov 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07	View document
19 Jan 2007	AUDITOR'S RESIGNATION	View document
11 Dec 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06	View document
28 Nov 2006	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS	View document
15 Dec 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05	View document
28 Nov 2005	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS	View document
9 Dec 2004	RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS	View document
8 Dec 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04	View document
16 Dec 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03	View document
9 Dec 2003	LOCATION OF REGISTER OF MEMBERS	View document
9 Dec 2003	LOCATION OF DEBENTURE REGISTER	View document
9 Dec 2003	RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS	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
19 Dec 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02	View document
2 Dec 2002	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS	View document
22 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
26 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01	View document
30 Nov 2001	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS	View document
21 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
16 May 2001	DIRECTOR RESIGNED	View document
16 May 2001	NEW DIRECTOR APPOINTED	View document
16 May 2001	NEW DIRECTOR APPOINTED	View document
30 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
12 Mar 2001	NEW DIRECTOR APPOINTED	View document
8 Mar 2001	NEW DIRECTOR APPOINTED	View document
8 Mar 2001	DIRECTOR RESIGNED	View document
8 Mar 2001	DIRECTOR RESIGNED	View document
8 Mar 2001	DIRECTOR RESIGNED	View document
23 Jan 2001	ADOPT MEM AND ARTS 19/01/01	View document
22 Jan 2001	RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS	View document
22 Dec 2000	REGISTERED OFFICE CHANGED ON 22/12/00 FROM: UNIT 4 SAINSBURY CENTRE, 57 THE LOWER PARADE, SUTTON COLDFIELD, WEST MIDLANDS B72 1XX	View document
20 Dec 2000	NEW DIRECTOR APPOINTED	View document
20 Dec 2000	NEW DIRECTOR APPOINTED	View document
20 Dec 2000	DIRECTOR RESIGNED	View document
20 Dec 2000	NEW DIRECTOR APPOINTED	View document
20 Dec 2000	DIRECTOR RESIGNED	View document
19 Dec 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00	View document
14 Mar 2000	AUDITOR'S RESIGNATION	View document
14 Dec 1999	RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS	View document
10 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99	View document
2 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98	View document
22 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 1999	REGISTERED OFFICE CHANGED ON 21/02/99 FROM: 5 SAINSBURY CENTRE, 57A THE LOWER PARADE, SUTTON COLDFIELD, WEST MIDLANDS B72 1XX	View document
17 Feb 1999	ACC. REF. DATE SHORTENED FROM 31/07/99 TO 28/02/99	View document
7 Dec 1998	RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS	View document
28 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 1998	DIRECTOR RESIGNED	View document
18 Sep 1998	DIRECTOR RESIGNED	View document
18 Sep 1998	DIRECTOR RESIGNED	View document
18 Sep 1998	NEW DIRECTOR APPOINTED	View document
11 Sep 1998	NEW DIRECTOR APPOINTED	View document
7 Aug 1998	NEW DIRECTOR APPOINTED	View document
24 Jul 1998	DIRECTOR RESIGNED	View document
24 Jul 1998	DIRECTOR RESIGNED	View document
15 Jun 1998	NEW DIRECTOR APPOINTED	View document
15 Jun 1998	NEW DIRECTOR APPOINTED	View document
1 Jun 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97	View document
17 Feb 1998	DIRECTOR RESIGNED	View document
17 Feb 1998	NEW DIRECTOR APPOINTED	View document
17 Feb 1998	NEW DIRECTOR APPOINTED	View document
17 Feb 1998	DIRECTOR RESIGNED	View document
17 Feb 1998	DIRECTOR RESIGNED	View document
1 Feb 1998	RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS	View document
23 Jan 1998	NEW DIRECTOR APPOINTED	View document
20 Jan 1998	NEW DIRECTOR APPOINTED	View document
20 Jan 1998	NEW DIRECTOR APPOINTED	View document
12 Jan 1998	DIRECTOR RESIGNED	View document
12 Jan 1998	DIRECTOR RESIGNED	View document
23 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96	View document
2 Dec 1996	RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS	View document
30 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95	View document
30 Nov 1995	RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS	View document
31 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94	View document
6 Dec 1994	RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS	View document
15 Jan 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07	View document
12 Jan 1994	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jan 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
5 Jan 1994	S386 DIS APP AUDS 30/11/93	View document
23 Dec 1993	DIRECTOR RESIGNED	View document
20 Dec 1993	NEW DIRECTOR APPOINTED	View document
9 Dec 1993	REGISTERED OFFICE CHANGED ON 09/12/93 FROM: 16 ST JOHN STREET, LONDON, EC1M 4AY	View document
9 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Nov 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document