SWALEDALE VISIONPLUS LIMITED
Company number 06528946 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-19 with no updates · 3 pages | View document |
| 12 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 12 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 12 Nov 2025 | PARENT_ACC · 218 pages | View document |
| 12 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 9 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 9 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 18 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 22 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 22 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 8 Sep 2023 | Appointment of Priyanka Aggarwal as a director on 2023-09-08 · 2 pages | View document |
| 8 Sep 2023 | Termination of appointment of Sophie Louise Wade as a director on 2023-09-06 · 1 page | View document |
| 11 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 11 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Aug 2023 | Director's details changed for Ms Sophie Louise Thompson on 2023-08-04 · 2 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 29 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 29 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 20 May 2022 | AGREEMENT2 | View document |
| 20 May 2022 | GUARANTEE2 | View document |
| 28 Feb 2022 | Appointment of Mr Nigel David Parker as a director on 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Appointment of Ms Sophie Louise Thompson as a director on 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 17 Feb 2022 | Director's details changed for Kimberley Joanne Bewick on 2022-02-16 · 2 pages | View document |
| 4 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 4 Feb 2022 | PARENT_ACC · 175 pages | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 12 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 12 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | 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 |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 19 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 19 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 28 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 2 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 5 Mar 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 5 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWALEDALE SPECSAVERS LIMITED | View document |
| 5 Mar 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 1 Feb 2018 | CURRSHO FROM 31/07/2018 TO 28/02/2018 | View document |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS CAMPBELL / 08/12/2017 | View document |
| 1 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 6 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 14 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 12 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 12 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 16 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 14 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 26 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 1 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 19 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 8 Feb 2013 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS | View document |
| 19 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012 | View document |
| 12 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 21 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 14 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 25/11/2010 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROSS CAMPBELL / 23/07/2010 | View document |
| 18 Mar 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 14 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | 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 |
| 31 Jul 2009 | PREVEXT FROM 31/03/2009 TO 31/07/2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED GERY ANTHONY LEARMONT | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR CRISTINA DEL GRAZIA | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED NIGEL WILLIAM BEST | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED WILLIAM ROSS CAMPBELL | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED MARY LESLEY PERKINS | View document |
| 10 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |