CompaniesInTheUK

WOKING VISIONPLUS LIMITED

Company number 02961717 ·

Active

129 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
20 May 2026 Termination of appointment of Andreas Nearcou as a director on 2026-05-19 · 1 page View document
20 May 2026 Appointment of Mr Sandeep Singh Dhillon as a director on 2026-05-19 · 2 pages View document
11 Nov 2025 Director's details changed for Mr Andreas Nearcou on 2025-11-11 · 2 pages View document
3 Nov 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
3 Nov 2025 AGREEMENT2 · 1 page View document
3 Nov 2025 GUARANTEE2 · 3 pages View document
3 Nov 2025 PARENT_ACC · 218 pages View document
16 Jun 2025 Confirmation statement made on 2025-06-15 with no updates · 3 pages View document
16 Apr 2025 Director's details changed for Gopala Patel on 2025-04-14 · 2 pages View document
8 Oct 2024 PARENT_ACC · 224 pages View document
8 Oct 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-15 with no updates · 3 pages View document
13 Apr 2024 AGREEMENT2 · 1 page View document
13 Apr 2024 GUARANTEE2 · 3 pages View document
12 Sep 2023 PARENT_ACC · 204 pages View document
12 Sep 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
25 Aug 2023 Notification of Specsavers Uk Holdings Limited as a person with significant control on 2023-03-31 · 2 pages View document
25 Aug 2023 Change of details for Woking Specsavers Limited as a person with significant control on 2023-03-31 · 2 pages View document
15 Jun 2023 Confirmation statement made on 2023-06-15 with no updates · 3 pages View document
10 May 2023 AGREEMENT2 · 1 page View document
10 May 2023 GUARANTEE2 · 3 pages View document
16 Feb 2023 Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages View document
16 Feb 2023 PARENT_ACC · 168 pages View document
24 Oct 2022 Director's details changed for Mr James Frank Sawyer on 2022-10-20 · 2 pages View document
16 May 2022 GUARANTEE2 · 3 pages View document
16 May 2022 AGREEMENT2 · 1 page View document
8 Feb 2022 PARENT_ACC · 175 pages View document
8 Feb 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
2 Mar 2020 DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS View document
2 Mar 2020 DIRECTOR APPOINTED GOPALA PATEL View document
2 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL View document
24 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
24 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
3 Apr 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
3 Apr 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
14 Nov 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
14 Nov 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
12 Jul 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
12 Jul 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
27 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOKING SPECSAVERS LIMITED View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View document
27 Jun 2018 CESSATION OF ANDREAS NEARCOU AS A PSC View document
27 Jun 2018 CESSATION OF SPECSAVERS UK HOLDINGS LIMITED AS A PSC View document
16 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED View document
16 Jan 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
16 Jan 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
3 Jan 2018 CURREXT FROM 31/10/2017 TO 28/02/2018 View document
16 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SAWYER / 11/11/2017 View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS NEARCOU View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JOHN DAVID PERKINS View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY LESLEY PERKINS View document
11 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
30 May 2017 DIRECTOR APPOINTED MR JAMES SAWYER View document
16 May 2017 APPOINTMENT TERMINATED, DIRECTOR CAREY GALLOWAY View document
23 Mar 2017 CHANGE PERSON AS DIRECTOR View document
30 Aug 2016 CHANGE PERSON AS DIRECTOR View document
5 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 View document
24 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
19 Nov 2015 AUDITOR'S RESIGNATION View document
11 Nov 2015 AUDITOR'S RESIGNATION View document
22 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 View document
2 Jul 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
2 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS NEARCOU / 25/09/2014 View document
8 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View document
7 Jul 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
5 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
11 Jul 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
15 Feb 2013 DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL View document
31 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
27 Jun 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
3 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
27 Jun 2011 Annual return made up to 24 June 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
4 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
28 Jun 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
1 Dec 2009 DIRECTOR APPOINTED MISS CAREY ELIZABETH GALLOWAY View document
11 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
6 Jul 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
29 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
2 Jul 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
22 Nov 2007 DIRECTOR RESIGNED View document
7 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
25 Jun 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
6 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
26 Jun 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
5 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
7 Jul 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
13 Jun 2005 AUDITOR'S RESIGNATION View document
3 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
6 Jul 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
4 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
3 Jul 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS View document
4 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
9 Jul 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS View document
28 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
2 Jul 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS View document
8 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
6 Jul 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS View document
14 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
12 Jul 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS View document
3 Feb 1999 AUDITOR'S RESIGNATION View document
29 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
23 Jul 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS View document
2 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
9 Jul 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS View document
21 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 1996 RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS View document
26 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
6 Jul 1995 RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS View document
16 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 1995 REGISTERED OFFICE CHANGED ON 03/01/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF View document
3 Jan 1995 S386 DISP APP AUDS 17/11/94 View document
3 Jan 1995 NEW DIRECTOR APPOINTED View document
3 Jan 1995 NEW DIRECTOR APPOINTED View document
15 Dec 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
14 Nov 1994 COMPANY NAME CHANGED NEWCASTLE-UNDER-LYME VISIONPLUS LIMITED CERTIFICATE ISSUED ON 15/11/94 View document
5 Oct 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
5 Oct 1994 NEW DIRECTOR APPOINTED View document
5 Oct 1994 ADOPT MEM AND ARTS 14/09/94 View document
5 Oct 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
5 Oct 1994 REGISTERED OFFICE CHANGED ON 05/10/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
21 Sep 1994 COMPANY NAME CHANGED FASTWELL LIMITED CERTIFICATE ISSUED ON 22/09/94 View document
24 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document