VISIONPLUS (SOUTHEND) LTD
Company number 02048820 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Change of details for Mr John Staunton as a person with significant control on 2026-05-15 · 2 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-18 with updates · 4 pages | View document |
| 15 May 2026 | Director's details changed for Mr John Noel Staunton on 2026-05-15 · 2 pages | View document |
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 11 pages | View document |
| 11 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 11 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 30 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 30 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 12 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 20 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 20 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2023 | PARENT_ACC · 196 pages | View document |
| 17 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 11 pages | View document |
| 22 Sep 2023 | Director's details changed for Mr Nikhil Pradip Nathwani on 2023-09-21 · 2 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 25 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 25 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 | View document |
| 17 Nov 2022 | PARENT_ACC | View document |
| 7 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 28 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 13 pages | View document |
| 28 Jan 2022 | PARENT_ACC · 176 pages | View document |
| 15 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 3 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN STAUNTON / 03/06/2020 | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 16 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 16 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 16 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 16 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STAUNTON / 28/01/2019 | View document |
| 25 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 25 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 12 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 12 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 7 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 23 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED | View document |
| 23 Jan 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 23 Jan 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 23 Jan 2018 | CURRSHO FROM 31/03/2018 TO 28/02/2018 | View document |
| 10 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 31 Jan 2017 | DIRECTOR APPOINTED MR NIKHIL PRADIP NATHWANI | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRBY | View document |
| 31 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 1 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STAUNTON / 23/02/2016 | View document |
| 31 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 9 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 18 Mar 2015 | SECTION 519 CA 2006 | View document |
| 2 Mar 2015 | DIRECTOR APPOINTED MR JOHN STAUNTON | View document |
| 29 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 18 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KIRBY / 11/11/2014 | View document |
| 6 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 18 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 25 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KIRBY / 24/07/2013 | View document |
| 4 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 11 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 6 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 14 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 31 May 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 29 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 1 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 21 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 15 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2NG | View document |
| 18 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 27 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 | View document |
| 17 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 15 Jun 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | View document |
| 24 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 31 May 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | View document |
| 5 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 26 Jun 1997 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jun 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jun 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS | View document |
| 31 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 6 Jun 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS | View document |
| 24 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 6 Jun 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS | View document |
| 24 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 5 Jun 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS | View document |
| 3 Dec 1993 | REGISTERED OFFICE CHANGED ON 03/12/93 FROM: 19 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2NG | View document |
| 8 Nov 1993 | REGISTERED OFFICE CHANGED ON 08/11/93 FROM: 17 SOUTHCHURCH ROAD SOUTHEND-ON-SEA SS1 2NG | View document |
| 5 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 21 Jun 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 5 Jun 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS | View document |
| 9 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 17 Jun 1991 | S386 DISP APP AUDS 10/06/91 | View document |
| 6 Jun 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS | View document |
| 8 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 28 Jan 1991 | 366A/252 31/12/90 | View document |
| 7 Nov 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS | View document |
| 7 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 26 Sep 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS | View document |
| 14 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 | View document |
| 9 Mar 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS | View document |
| 4 Mar 1988 | WD 29/01/88 AD 26/01/88--------- £ SI [email protected]=25 £ IC 75/100 | View document |
| 5 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 May 1987 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1987 | REGISTERED OFFICE CHANGED ON 16/02/87 FROM: 24 ORCHARD STREET BRISTOL | View document |
| 27 Jan 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 22 Dec 1986 | COMPANY NAME CHANGED TARBEST LIMITED CERTIFICATE ISSUED ON 22/12/86 | View document |
| 26 Sep 1986 | REGISTERED OFFICE CHANGED ON 26/09/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ | View document |
| 26 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1986 | CERTIFICATE OF INCORPORATION | View document |