SWAN CENTRE VISIONPLUS LIMITED
Company number 02817911 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 24 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 24 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 24 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 2 Oct 2025 | Director's details changed for Mr Randeep Singh on 2025-09-30 · 2 pages | View document |
| 23 Sep 2025 | Director's details changed for Akram Ali on 2025-09-17 · 2 pages | View document |
| 15 Aug 2025 | Director's details changed for Mrs Emma Louise Singh on 2025-08-10 · 2 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 30 Apr 2025 | Appointment of Jody Ann Bayliss as a director on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Termination of appointment of Timothy Reeves as a director on 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Appointment of Akram Ali as a director on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Termination of appointment of Jonathan Lee as a director on 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Director's details changed for Akram Ali on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Director's details changed for Jody Ann Bayliss on 2025-04-30 · 2 pages | View document |
| 7 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 7 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 11 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 11 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 5 May 2023 | GUARANTEE2 · 3 pages | View document |
| 5 May 2023 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 11 Nov 2022 | PARENT_ACC · 167 pages | View document |
| 16 May 2022 | GUARANTEE2 · 3 pages | View document |
| 16 May 2022 | AGREEMENT2 · 1 page | View document |
| 7 Feb 2022 | PARENT_ACC · 175 pages | View document |
| 7 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 18 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 17 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 20 Apr 2020 | DIRECTOR APPOINTED MR JOHN DOUGLAS PERKINS | View document |
| 20 Apr 2020 | DIRECTOR APPOINTED MRS EMMA LOUISE SINGH | View document |
| 20 Apr 2020 | DIRECTOR APPOINTED MR RANDEEP SINGH | View document |
| 27 Mar 2020 | CHANGE PERSON AS DIRECTOR | View document |
| 27 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 26/03/2020 | View document |
| 10 Mar 2020 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 12 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 12 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | 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 |
| 18 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 18 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 23 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 23 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 11 May 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 11 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWAN CENTRE SPECSAVERS LIMITED | View document |
| 11 May 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 5 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 30 Jan 2018 | CURRSHO FROM 31/05/2018 TO 28/02/2018 | View document |
| 31 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 17 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 25 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 15 Jul 2015 | SECTION 519 COMPANIES ACT 2006 | View document |
| 19 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 28 Apr 2015 | SECTION 519 | View document |
| 10 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 19 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 4 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 23 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 18 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 22 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 8 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 16 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 7 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 28 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 15 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REEVES / 22/05/2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 19 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 5 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE / 27/02/2008 | View document |
| 21 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 31 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2005 | SECTION 394 | View document |
| 18 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 21 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 24 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 29 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 25 Mar 1999 | AMENDING 288A JONATHAN LEE | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 21 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | View document |
| 11 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 2 Jun 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS | View document |
| 28 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 3 Jun 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS | View document |
| 1 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 16 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS | View document |
| 23 Apr 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: 9,KING CHARLES SQUARE SWAN CENTRE KIDDERMINSTER DY10 2BA | View document |
| 15 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 5 Jun 1994 | S386 DISP APP AUDS 23/05/94 | View document |
| 3 Jun 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS | View document |
| 11 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 5 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1993 | COMPANY NAME CHANGED KIDDERMINSTER VISIONPLUS LIMITED CERTIFICATE ISSUED ON 01/06/93 | View document |
| 20 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: 16 ST JOHN STREET LONDON. EC1M 4AY. | View document |
| 14 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |