WIDNES VISIONPLUS LIMITED

Company number 02290720 ·

Active

133 filings

Date Filing
30 Oct 2025 Director's details changed for Mr Mark Levi on 2025-10-29 · 2 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
6 Oct 2025 Amended audit exemption subsidiary accounts made up to 2025-02-28 · 12 pages View document
2 Sep 2025 GUARANTEE2 · 3 pages View document
2 Sep 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 12 pages View document
2 Sep 2025 AGREEMENT2 · 1 page View document
2 Sep 2025 PARENT_ACC · 218 pages View document
7 Nov 2024 Confirmation statement made on 2024-11-02 with updates · 4 pages View document
31 Oct 2024 PARENT_ACC · 224 pages View document
31 Oct 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 13 pages View document
2 Sep 2024 Termination of appointment of Paul Francis Carroll as a director on 2024-08-30 · 1 page View document
2 Sep 2024 Termination of appointment of Angela Perls as a director on 2024-08-30 · 1 page View document
1 May 2024 Director's details changed for Mr Mark Levi on 2024-04-29 · 2 pages View document
20 Mar 2024 GUARANTEE2 · 3 pages View document
20 Mar 2024 AGREEMENT2 · 1 page View document
20 Nov 2023 PARENT_ACC · 204 pages View document
20 Nov 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 13 pages View document
10 Nov 2023 Confirmation statement made on 2023-11-02 with updates · 4 pages View document
25 Apr 2023 AGREEMENT2 · 1 page View document
25 Apr 2023 GUARANTEE2 · 3 pages View document
27 Feb 2023 Appointment of Mr Paul Francis Carroll as a director on 2023-02-22 · 2 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-02 with updates · 4 pages View document
8 Nov 2022 PARENT_ACC · 168 pages View document
8 Nov 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 12 pages View document
26 Apr 2022 GUARANTEE2 · 3 pages View document
26 Apr 2022 AGREEMENT2 · 1 page View document
4 Jan 2022 PARENT_ACC · 175 pages View document
4 Jan 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 13 pages View document
2 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
29 Oct 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES View document
22 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
22 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
8 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
10 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
10 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
2 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES View document
2 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
23 Feb 2018 CURREXT FROM 31/01/2018 TO 28/02/2018 View document
19 Jan 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
19 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED View document
19 Jan 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
8 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES View document
20 Sep 2017 CESSATION OF CHRISTOPHER MICHAEL ALFRED O'NEILL AS A PSC View document
31 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEILL View document
31 Jul 2017 DIRECTOR APPOINTED MR MARK LEVI View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 View document
7 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
24 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL ALFRED O'NEILL / 10/05/2016 View document
12 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 View document
8 Sep 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
9 Feb 2015 SECTION 519 View document
21 Jan 2015 SECTION 519 View document
6 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 View document
4 Sep 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
29 Oct 2013 DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL View document
18 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 View document
28 Aug 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
11 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View document
29 Aug 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
17 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View document
30 Aug 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 View document
26 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View document
2 Sep 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
2 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
1 Sep 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
1 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
1 Sep 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
28 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
17 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
29 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
30 Aug 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
2 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
2 Sep 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
13 Jun 2005 AUDITOR'S RESIGNATION View document
2 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
7 Sep 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
3 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
5 Sep 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
22 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
30 Aug 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
26 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
10 Sep 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
24 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
18 Sep 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View document
3 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
13 Sep 1999 RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS View document
20 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 1999 AUDITOR'S RESIGNATION View document
1 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
15 Sep 1998 RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS View document
3 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
2 Sep 1997 RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS View document
22 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
1 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 1996 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS View document
15 May 1996 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 1995 RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS View document
6 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
6 Sep 1994 RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS View document
9 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
8 Sep 1993 RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS View document
18 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
19 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
10 Sep 1992 RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS View document
9 Apr 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
18 Sep 1991 RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS View document
8 Jul 1991 S386 DISP APP AUDS 10/06/91 View document
18 Jun 1991 NEW DIRECTOR APPOINTED View document
18 Jun 1991 NEW DIRECTOR APPOINTED View document
18 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
7 Feb 1991 S.366A, S.252 31/12/90 View document
14 Jan 1991 S.366A, S.252 31/12/90 View document
12 Sep 1990 RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS View document
24 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Dec 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
22 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Nov 1988 £ NC 100/300 20/10/88 View document
17 Oct 1988 REGISTERED OFFICE CHANGED ON 17/10/88 FROM: 24 ORCHARD STREET BRISTOL BS1 5DF View document
17 Oct 1988 ALTER MEM AND ARTS 041088 View document
3 Oct 1988 COMPANY NAME CHANGED TINDOV LIMITED CERTIFICATE ISSUED ON 04/10/88 View document
9 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Sep 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Sep 1988 REGISTERED OFFICE CHANGED ON 09/09/88 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ View document
26 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document