WARRINGTON VISIONPLUS LIMITED
Company number 02866780 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2026 | Confirmation statement made on 2026-09-22 with no updates · 3 pages | View document |
| 31 Jul 2026 | Termination of appointment of Andrea Jane Eaton as a director on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Appointment of Mr Philip Steven Hughes as a director on 2026-07-31 · 2 pages | View document |
| 5 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 5 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 5 Nov 2025 | PARENT_ACC · 218 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 30 Jul 2025 | Director's details changed for Clare Elizabeth Kearns on 2025-07-28 · 2 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 7 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 7 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 13 Jun 2024 | Director's details changed for Victoria Evans on 2024-06-10 · 2 pages | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 13 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Apr 2024 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2024-02-29 · 2 pages | View document |
| 29 Feb 2024 | Appointment of Mr Douglas John David Perkins as a director on 2024-02-29 · 2 pages | View document |
| 29 Feb 2024 | Appointment of Victoria Evans as a director on 2024-02-29 · 2 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 14 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 14 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 2 May 2023 | AGREEMENT2 · 1 page | View document |
| 3 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 3 Feb 2023 | PARENT_ACC · 168 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 28 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 28 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 23 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 23 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 |
| 8 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 15 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 15 Nov 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 20 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 20 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 2 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 2 Feb 2018 | CURRSHO FROM 31/07/2018 TO 28/02/2018 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 7 Nov 2017 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 7 Nov 2017 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 7 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARRINGTON SPECSAVERS LIMITED | View document |
| 1 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 7 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH | View document |
| 17 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 12 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 11 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 3 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 2 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 4 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 1 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 29 Oct 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 19 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 7 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | 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 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 23 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 16 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 18 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | 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 |
| 26 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 7 Feb 2007 | DIRECTOR RESIGNED | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | SECTION 394 | View document |
| 3 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 14 Jan 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jan 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jan 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD | View document |
| 5 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 10 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Feb 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Feb 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Feb 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: UNIT 1 GOLDEN SQUARE 34 SANKEY STREET WARRINGTON CHESHIRE WA1 1TD | View document |
| 5 Nov 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 28/10/00; NO CHANGE OF MEMBERS | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 26 Nov 1999 | DIRECTOR RESIGNED | View document |
| 23 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | View document |
| 6 Jun 1999 | AUDITOR'S RESIGNATION | View document |
| 10 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | View document |
| 3 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS | View document |
| 4 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 29 Oct 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS | View document |
| 27 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 8 Nov 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS | View document |
| 4 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Nov 1994 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS | View document |
| 1 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 30 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1993 | S386 DISP APP AUDS 29/10/93 | View document |
| 16 Nov 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 16 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |