SUTTON VISIONPLUS LIMITED
Company number 02903803 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 13 Jan 2026 | Director's details changed for Mr Jonathan Hugh David Butterworth on 2025-12-21 · 2 pages | View document |
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Charnjit Singh Dhaliwal on 2025-09-13 · 2 pages | View document |
| 11 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 11 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 11 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Jul 2025 | Director's details changed for Mr Jamil Anwar Nanda on 2025-07-23 · 2 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 11 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 11 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 11 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 11 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 10 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 10 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 10 May 2023 | AGREEMENT2 · 1 page | View document |
| 10 May 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 11 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 11 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 5 May 2022 | GUARANTEE2 · 3 pages | View document |
| 5 May 2022 | AGREEMENT2 · 1 page | View document |
| 22 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 22 Feb 2022 | PARENT_ACC · 175 pages | View document |
| 18 Feb 2022 | Cessation of Mary Lesley Perkins as a person with significant control on 2018-02-27 · 1 page | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 18 Feb 2022 | Notification of Sutton Specsavers Limited as a person with significant control on 2018-02-28 · 2 pages | View document |
| 18 Feb 2022 | Cessation of Douglas John David Perkins as a person with significant control on 2018-02-27 · 1 page | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 29 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 29 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 3 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 3 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | View document |
| 30 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 30 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
| 10 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 2 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 31 Jan 2018 | CURRSHO FROM 30/06/2018 TO 28/02/2018 | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR JAMIL ANWAR NANDA | View document |
| 2 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARNJIT SINGH DHALIWAL / 19/12/2016 | View document |
| 16 May 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 10 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 17 Jul 2015 | SECTION 519 | View document |
| 2 Jun 2015 | SECTION 519 | View document |
| 15 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 16 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 2 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 7 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 11 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 4 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 28 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 5 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 23 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 7 Mar 2011 | Annual return made up to 2 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 |
| 18 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 8 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 30 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARNJIT SINGH DHALIWAL / 29/01/2010 | View document |
| 24 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARNJIT DHALIWAL / 16/07/2009 | View document |
| 20 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2005 | 394 AUDITORS RESIGNATION | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2000 | DIRECTOR RESIGNED | View document |
| 5 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 19 Apr 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS | View document |
| 19 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 16 Mar 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 3 Apr 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS | View document |
| 13 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS | View document |
| 27 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 16 Oct 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS | View document |
| 10 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 10 Nov 1994 | 224 · 1 page | View document |
| 30 Jun 1994 | 88(2)R · 2 pages | View document |
| 24 Jun 1994 | 88(2)R · 2 pages | View document |
| 24 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1994 | 288 · 4 pages | View document |
| 24 Jun 1994 | 287 · 1 page | View document |
| 24 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 10 May 1994 | S386 DISP APP AUDS 05/05/94 | View document |
| 10 May 1994 | Resolutions · 1 page | View document |
| 10 May 1994 | Resolutions | View document |
| 29 Apr 1994 | Certificate of change of name · 2 pages | View document |
| 29 Apr 1994 | COMPANY NAME CHANGED SHELF VISIONPLUS LIMITED CERTIFICATE ISSUED ON 29/04/94 | View document |
| 29 Apr 1994 | Certificate of change of name · 2 pages | View document |
| 18 Mar 1994 | 287 · 1 page | View document |
| 18 Mar 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 167 HIGH STREET BLACKWOOD GWENT NP2 1AA | View document |
| 15 Mar 1994 | COMPANY NAME CHANGED BLACKWOOD VISIONPLUS LIMITED CERTIFICATE ISSUED ON 16/03/94 | View document |
| 15 Mar 1994 | Certificate of change of name · 3 pages | View document |
| 15 Mar 1994 | Certificate of change of name · 3 pages | View document |
| 15 Mar 1994 | Certificate of change of name | View document |
| 14 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1994 | 288 · 13 pages | View document |
| 14 Mar 1994 | 287 · 1 page | View document |
| 14 Mar 1994 | REGISTERED OFFICE CHANGED ON 14/03/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 14 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Mar 1994 | Incorporation · 17 pages | View document |
| 2 Mar 1994 | Incorporation · 17 pages | View document |
| 2 Mar 1994 | Incorporation · 17 pages | View document |
| 2 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |