WOOLWICH VISIONPLUS LIMITED
Company number 02979713 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 11 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 11 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 8 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 8 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 9 Oct 2024 | Director's details changed for Mr Tejas Bhatt on 2024-10-02 · 2 pages | View document |
| 24 Jun 2024 | Termination of appointment of David Michael Williams as a director on 2024-04-08 · 1 page | View document |
| 10 May 2024 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2024-04-08 · 2 pages | View document |
| 13 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 9 Apr 2024 | Appointment of Mr Tejas Bhatt as a director on 2024-04-08 · 2 pages | View document |
| 8 Apr 2024 | Appointment of Mr Douglas John David Perkins as a director on 2024-04-08 · 2 pages | View document |
| 8 Apr 2024 | Termination of appointment of Paul Francis Carroll as a director on 2024-04-08 · 1 page | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 7 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 7 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 12 May 2023 | GUARANTEE2 · 3 pages | View document |
| 12 May 2023 | AGREEMENT2 · 1 page | View document |
| 7 Feb 2023 | PARENT_ACC · 168 pages | View document |
| 7 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 16 May 2022 | AGREEMENT2 · 1 page | View document |
| 16 May 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 14 Feb 2022 | PARENT_ACC · 175 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 18 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 18 Nov 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 12 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR 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 |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | View document |
| 2 Nov 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 2 Nov 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 24 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 24 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 18 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 3 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 7 Dec 2017 | CURREXT FROM 30/09/2017 TO 28/02/2018 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 30 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 29/10/2017 | View document |
| 30 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 29/10/2017 | View document |
| 30 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOOLWICH SPECSAVERS LIMITED | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 11 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 27 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 29 Mar 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 66 POWIS STREET WOOLWICH LONDON SE18 6LQ | View document |
| 23 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 28 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 4 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 28 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 8 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 23 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 25 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 22 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 29 Jun 2012 | DIRECTOR APPOINTED MR RANDIP SINGH WILKHU | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULA JONES-SAYED | View document |
| 29 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 24 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 10 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 18 Oct 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 7 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 18 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 23 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 29 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 18 Oct 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 8 Nov 2002 | RETURN MADE UP TO 17/10/02; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2001 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 24 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | View document |
| 26 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 31 Oct 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS | View document |
| 1 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 19 Oct 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS | View document |
| 12 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 25 Oct 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS | View document |
| 18 Dec 1994 | S386 DISP APP AUDS 18/10/94 | View document |
| 30 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 15 Nov 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 15 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1994 | S386 DISP APP AUDS 18/10/94 | View document |
| 25 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Oct 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 25 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |