WHITEHAVEN VISIONPLUS LIMITED
Company number 04954286 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Director's details changed for Mr Adrian Kenneth Hamilton on 2026-05-27 · 2 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 11 pages | View document |
| 9 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 9 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 9 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Aug 2025 | Director's details changed for Mr Ian Hollinshead on 2025-08-12 · 2 pages | View document |
| 11 Aug 2025 | Director's details changed for Mr Adrian Kenneth Hamilton on 2025-07-21 · 2 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 30 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 11 pages | View document |
| 30 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 20 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 20 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 14 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 11 pages | View document |
| 14 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 25 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 14 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 13 pages | View document |
| 14 Dec 2022 | PARENT_ACC · 168 pages | View document |
| 18 May 2022 | AGREEMENT2 · 1 page | View document |
| 18 May 2022 | GUARANTEE2 · 3 pages | View document |
| 24 Dec 2021 | PARENT_ACC · 175 pages | View document |
| 24 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 · 13 pages | 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 |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 29 Jan 2020 | SECOND FILING OF AP01 FOR RIZVAN AHMAD | View document |
| 13 Jun 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 13 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 11 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 11 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | View document |
| 17 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 17 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 24 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 24 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 7 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICOLSON | View document |
| 7 Sep 2018 | DIRECTOR APPOINTED MR ADRIAN KENNETH HAMILTON | View document |
| 9 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 31 Jan 2018 | CURRSHO FROM 30/06/2018 TO 28/02/2018 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORKINGTON SPECSAVERS LIMITED | View document |
| 18 Dec 2017 | CESSATION OF DAVID NICOLSON AS A PSC | View document |
| 18 Dec 2017 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 18 Dec 2017 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 20 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOLLINSHEAD / 19/06/2016 | View document |
| 4 Apr 2016 | DIRECTOR APPOINTED MR IAN HOLLINSHEAD | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BATEY | View document |
| 30 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 28 Jan 2016 | DIRECTOR APPOINTED AHMAD RIZVAN | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK WALKER / 06/01/2016 | View document |
| 13 Nov 2015 | Annual return made up to 5 November 2015 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 |
| 17 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 2 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 14 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 11 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 12 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 28 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 7 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 22 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK WALKER / 22/08/2011 | View document |
| 23 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 30 Nov 2010 | Annual return made up to 5 November 2010 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 |
| 11 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 20 Nov 2009 | Annual return made up to 5 November 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 HAMPSHIRE SO50 9FJ | View document |
| 20 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 19 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 4 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 23 Mar 2007 | DIRECTOR RESIGNED | View document |
| 8 Nov 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | 394 AUDITORS RESIGNATION | View document |
| 20 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 | View document |
| 20 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2003 | 882R SHR VAL 119.50 INT SHR 0.50 | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | DIRECTOR RESIGNED | View document |
| 5 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2003 | S366A DISP HOLDING AGM 20/11/03 | View document |
| 26 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Nov 2003 | COMPANY NAME CHANGED WHITEHAVEN SPECSAVERS LIMITED CERTIFICATE ISSUED ON 21/11/03 | View document |
| 5 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |