WIGSTON VISIONPLUS LIMITED

Company number 06026109 ·

Active

76 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-21 with no updates · 3 pages View document
13 Nov 2025 GUARANTEE2 · 3 pages View document
13 Nov 2025 PARENT_ACC · 218 pages View document
13 Nov 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
13 Nov 2025 AGREEMENT2 · 1 page View document
15 Sep 2025 Director's details changed for Mr Rupesh Morjaria on 2025-09-08 · 2 pages View document
5 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
23 Jan 2025 Confirmation statement made on 2025-01-21 with no updates · 3 pages View document
7 Nov 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
7 Nov 2024 PARENT_ACC · 224 pages View document
8 Oct 2024 Appointment of Ashni Chotai as a director on 2024-10-08 · 2 pages View document
8 Oct 2024 Termination of appointment of Kirti Chotai as a director on 2024-10-08 · 1 page View document
13 Apr 2024 AGREEMENT2 · 1 page View document
13 Apr 2024 GUARANTEE2 · 3 pages View document
29 Jan 2024 Confirmation statement made on 2024-01-21 with no updates · 3 pages View document
28 Oct 2023 PARENT_ACC · 204 pages View document
28 Oct 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
2 May 2023 AGREEMENT2 · 1 page View document
2 May 2023 GUARANTEE2 · 3 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
14 Nov 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages View document
14 Nov 2022 PARENT_ACC · 168 pages View document
26 Apr 2022 AGREEMENT2 · 1 page View document
26 Apr 2022 GUARANTEE2 · 3 pages View document
26 Jan 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
25 Jan 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages View document
25 Jan 2022 PARENT_ACC · 175 pages View document
17 Jun 2021 GUARANTEE2 · 3 pages View document
16 Jun 2021 AGREEMENT2 · 1 page View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES View document
13 Nov 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
13 Nov 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES View document
6 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
6 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
13 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
13 Aug 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
5 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
24 Jan 2018 CURRSHO FROM 31/03/2018 TO 28/02/2018 View document
29 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES View document
29 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIGSTON SPECSAVERS LIMITED View document
29 Dec 2017 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
29 Dec 2017 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
31 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
30 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
16 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
9 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / RUPESH MORJARIA / 03/11/2015 View document
13 Jul 2015 AUDITOR'S RESIGNATION View document
18 Mar 2015 SECTION 519 CA 2006 View document
29 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
17 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
8 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
24 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
20 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
18 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
21 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
14 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
13 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 View document
9 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
21 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
16 Dec 2009 Annual return made up to 12 December 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
16 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
28 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
2 Apr 2008 ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 View document
17 Dec 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
24 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2007 NEW DIRECTOR APPOINTED View document
26 Mar 2007 DIRECTOR RESIGNED View document
26 Mar 2007 NEW DIRECTOR APPOINTED View document
5 Jan 2007 S366A DISP HOLDING AGM 12/12/06 View document
12 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document