VISIONPLUS (CORNWALL) LTD

Company number 02070592 · Monitor this company

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152 filings

Date	Filing
29 Jun 2026	Confirmation statement made on 2026-06-29 with updates · 4 pages	View document
18 Jun 2026	Director's details changed for The Estate of the Late Christopher Andrew Carter on 2026-06-09 · 2 pages	View document
18 Jun 2026	Termination of appointment of The Estate of the Late Christopher Andrew Carter as a director on 2026-06-09 · 1 page	View document
17 Jun 2026	Director's details changed for Christopher Andrew Carter on 2026-06-09 · 2 pages	View document
4 Mar 2026	Appointment of Mr Paul Morris as a director on 2026-02-25 · 2 pages	View document
25 Sep 2025	Audit exemption subsidiary accounts made up to 2025-02-28 · 11 pages	View document
12 Sep 2025	PARENT_ACC · 218 pages	View document
12 Sep 2025	GUARANTEE2 · 3 pages	View document
12 Sep 2025	AGREEMENT2 · 1 page	View document
5 Sep 2025	Director's details changed for Christopher Andrew Carter on 2025-09-03 · 2 pages	View document
15 Jul 2025	Confirmation statement made on 2025-07-15 with no updates · 3 pages	View document
12 Nov 2024	PARENT_ACC · 224 pages	View document
12 Nov 2024	Audit exemption subsidiary accounts made up to 2024-02-29 · 11 pages	View document
17 Jul 2024	Confirmation statement made on 2024-07-15 with no updates · 3 pages	View document
28 Mar 2024	AGREEMENT2 · 1 page	View document
28 Mar 2024	GUARANTEE2 · 3 pages	View document
30 Nov 2023	PARENT_ACC · 204 pages	View document
30 Nov 2023	Audit exemption subsidiary accounts made up to 2023-02-28 · 11 pages	View document
17 Jul 2023	Confirmation statement made on 2023-07-15 with updates · 4 pages	View document
10 May 2023	AGREEMENT2 · 1 page	View document
10 May 2023	GUARANTEE2 · 3 pages	View document
1 Mar 2023	Appointment of Mr David Mccallum Mouat Johnson as a director on 2023-02-28 · 2 pages	View document
1 Mar 2023	Termination of appointment of Cormac Mckiernan as a director on 2023-02-28 · 1 page	View document
1 Mar 2023	Appointment of Mr Douglas John David Perkins as a director on 2023-02-28 · 2 pages	View document
1 Mar 2023	Appointment of Mr James Wildy as a director on 2023-02-28 · 2 pages	View document
14 Feb 2023	Director's details changed for Christopher Andrew Carter on 2023-02-13 · 2 pages	View document
1 Dec 2022	Audit exemption subsidiary accounts made up to 2022-02-28 · 13 pages	View document
1 Dec 2022	PARENT_ACC · 168 pages	View document
23 Dec 2021	Audit exemption subsidiary accounts made up to 2021-02-28 · 13 pages	View document
23 Dec 2021	PARENT_ACC · 175 pages	View document
18 Oct 2021	Cessation of Alan Honeybone as a person with significant control on 2021-04-30 · 1 page	View document
15 Jul 2021	Confirmation statement made on 2021-07-15 with updates · 4 pages	View document
18 Aug 2020	CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES	View document
16 Mar 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20	View document
16 Mar 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20	View document
8 Aug 2019	CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES	View document
23 Jul 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19	View document
23 Jul 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19	View document
6 Mar 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19	View document
6 Mar 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19	View document
11 Oct 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18	View document
11 Oct 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18	View document
4 Oct 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18	View document
4 Oct 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18	View document
9 Aug 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES	View document
4 Jun 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17	View document
6 Feb 2018	CESSATION OF MARY LESLEY PERKINS AS A PSC	View document
6 Feb 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC	View document
6 Feb 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED	View document
6 Feb 2018	CURRSHO FROM 31/08/2018 TO 28/02/2018	View document
11 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 28/07/2017	View document
3 Aug 2017	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES	View document
6 Apr 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16	View document
1 Aug 2016	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES	View document
7 May 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15	View document
22 Sep 2015	AUDITOR'S RESIGNATION	View document
2 Sep 2015	AUDITOR'S RESIGNATION	View document
10 Aug 2015	Annual return made up to 18 July 2015 with full list of shareholders	View document
4 Jun 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14	View document
21 Jul 2014	Annual return made up to 18 July 2014 with full list of shareholders	View document
5 Jun 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13	View document
26 Jul 2013	Annual return made up to 18 July 2013 with full list of shareholders	View document
31 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12	View document
29 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 26/06/2012	View document
23 Jul 2012	Annual return made up to 18 July 2012 with full list of shareholders	View document
22 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11	View document
25 Jul 2011	Annual return made up to 18 July 2011 with full list of shareholders	View document
11 May 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10	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 / MR NIGEL DAVID PARKER / 23/11/2010	View document
24 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010	View document
19 Jul 2010	Annual return made up to 18 July 2010 with full list of shareholders	View document
17 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09	View document
20 Jul 2009	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS	View document
15 Jun 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08	View document
26 Sep 2008	DIRECTOR APPOINTED NIGEL DAVID PARKER	View document
27 Aug 2008	APPOINTMENT TERMINATED DIRECTOR TIMOTHY MOYLES	View document
28 Jul 2008	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS	View document
5 Jun 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07	View document
20 Jul 2007	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS	View document
4 Jul 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06	View document
1 Aug 2006	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS	View document
3 Jul 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05	View document
14 Mar 2006	NEW DIRECTOR APPOINTED	View document
10 Feb 2006	DIRECTOR RESIGNED	View document
22 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 2005	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS	View document
5 Jul 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04	View document
10 Jun 2005	AUDITOR'S RESIGNATION	View document
20 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
2 Dec 2004	NEW DIRECTOR APPOINTED	View document
2 Dec 2004	NEW DIRECTOR APPOINTED	View document
2 Dec 2004	NEW DIRECTOR APPOINTED	View document
19 Jul 2004	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS	View document
28 Jun 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03	View document
28 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 2003	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS	View document
3 Jul 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02	View document
26 Jul 2002	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS	View document
20 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01	View document
27 Jul 2001	RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS	View document
21 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00	View document
31 Jul 2000	RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS	View document
4 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	View document
27 Jul 1999	RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS	View document
5 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98	View document
21 Aug 1998	DIRECTOR RESIGNED	View document
21 Aug 1998	DIRECTOR RESIGNED	View document
28 Jul 1998	RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS	View document
11 Jun 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97	View document
23 Jul 1997	RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS	View document
5 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96	View document
3 Jul 1997	NEW DIRECTOR APPOINTED	View document
3 Jul 1997	NEW DIRECTOR APPOINTED	View document
27 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1996	RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS	View document
27 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95	View document
7 Nov 1995	DIRECTOR'S PARTICULARS CHANGED	View document
2 Aug 1995	RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS	View document
26 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94	View document
4 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93	View document
25 Jul 1994	RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS	View document
18 Aug 1993	RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS	View document
13 Jul 1993	DIRECTOR RESIGNED	View document
13 Jul 1993	DIRECTOR RESIGNED	View document
27 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92	View document
24 Jun 1993	REGISTERED OFFICE CHANGED ON 24/06/93 FROM: 15A MARKET JEW STREET PENZANCE CORNWALL TR1 82H	View document
11 Jun 1993	NEW DIRECTOR APPOINTED	View document
5 Apr 1993	DIRECTOR RESIGNED	View document
3 Aug 1992	RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS	View document
8 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91	View document
13 Apr 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90	View document
5 Aug 1991	RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS	View document
18 Jun 1991	S386 DISP APP AUDS 10/06/91	View document
7 Feb 1991	E-RES 252 366A 31/12/90	View document
31 Jan 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89	View document
14 Jan 1991	E-RES 252 366A 31/12/90	View document
12 Nov 1990	RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS	View document
22 Mar 1990	RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS	View document
22 Mar 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88	View document
10 Jan 1990	ADDENDUM TO ANNUAL ACCOUNTS	View document
28 Jul 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08	View document
6 Jul 1988	RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS	View document
9 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Mar 1988	ALTER MEM AND ARTS 191087	View document
21 Oct 1987	REGISTERED OFFICE CHANGED ON 21/10/87 FROM: 18-20 BOND STREET BRISTOL BS1 3LU	View document
19 Oct 1987	COMPANY NAME CHANGED MELSTIR LIMITED CERTIFICATE ISSUED ON 20/10/87	View document
19 Jan 1987	REGISTERED OFFICE CHANGED ON 19/01/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ	View document
19 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Nov 1986	CERTIFICATE OF INCORPORATION	View document