WALLINGTON VISIONPLUS LIMITED
Company number 06041508 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 15 Oct 2025 | Director's details changed for Amber Rachyal on 2025-10-14 · 2 pages | View document |
| 26 Sep 2025 | PARENT_ACC · 210 pages | View document |
| 26 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 26 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-08 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 |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 13 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 14 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 14 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 27 Sep 2023 | Director's details changed for Vinisha Cliff on 2023-09-26 · 2 pages | View document |
| 10 May 2023 | GUARANTEE2 · 3 pages | View document |
| 10 May 2023 | AGREEMENT2 · 1 page | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 31 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 31 Jan 2023 | PARENT_ACC · 168 pages | View document |
| 15 Sep 2022 | Termination of appointment of Paul Francis Carroll as a director on 2022-08-31 · 1 page | View document |
| 5 May 2022 | AGREEMENT2 · 1 page | View document |
| 5 May 2022 | GUARANTEE2 · 3 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 10 Feb 2022 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2021-10-22 · 2 pages | View document |
| 7 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 7 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 5 Nov 2021 | Director's details changed for Vinisha Cliff on 2021-11-04 · 2 pages | View document |
| 1 Nov 2021 | Director's details changed for Vinisha Patel on 2021-10-23 · 2 pages | View document |
| 26 Oct 2021 | Termination of appointment of Jonathan Hugh David Butterworth as a director on 2021-10-22 · 1 page | View document |
| 26 Oct 2021 | Termination of appointment of Douglas John David Perkins as a director on 2021-10-22 · 1 page | View document |
| 26 Oct 2021 | Termination of appointment of Charnjit Singh Dhaliwal as a director on 2021-10-22 · 1 page | View document |
| 26 Oct 2021 | Appointment of Vinisha Patel as a director on 2021-10-22 · 2 pages | View document |
| 7 Oct 2021 | Director's details changed for Amber Rachyal on 2021-10-05 · 2 pages | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 3 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 3 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 3 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 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 |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | View document |
| 2 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 2 Nov 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 4 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 7 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALLINGTON SPECSAVERS LIMITED | View document |
| 7 Feb 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 7 Feb 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 31 Jan 2018 | CURRSHO FROM 30/06/2018 TO 28/02/2018 | View document |
| 11 Apr 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 |
| 6 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 11 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | 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 |
| 8 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 2 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 8 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 5 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 7 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 2 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 9 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 28 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 10 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | 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 / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 1 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 9 Feb 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARNJIT SINGH DHALIWAL / 29/01/2010 | 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 |
| 24 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARNJIT DHALIWAL / 16/07/2009 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 3 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMBER RACHYAL / 28/11/2008 | View document |
| 28 Jul 2008 | PREVEXT FROM 31/01/2008 TO 30/06/2008 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2007 | S366A DISP HOLDING AGM 08/01/07 | View document |
| 4 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |