WORCESTER VISIONPLUS LIMITED

Company number 03778225 ·

Active

113 filings

Date Filing
14 May 2026 Director's details changed for Mr Dean James Roberts on 2026-05-13 · 2 pages View document
2 Apr 2026 Termination of appointment of Paul Francis Carroll as a director on 2026-03-31 · 1 page View document
2 Apr 2026 Appointment of Mr Paul Morris as a director on 2026-03-31 · 2 pages View document
27 Mar 2026 Confirmation statement made on 2026-03-27 with no updates · 3 pages View document
3 Nov 2025 AGREEMENT2 · 1 page View document
3 Nov 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
3 Nov 2025 PARENT_ACC · 218 pages View document
3 Nov 2025 GUARANTEE2 · 3 pages View document
27 May 2025 Confirmation statement made on 2025-05-26 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
31 May 2024 Confirmation statement made on 2024-05-26 with no updates · 3 pages View document
12 Apr 2024 GUARANTEE2 · 3 pages View document
12 Apr 2024 AGREEMENT2 · 1 page View document
30 Oct 2023 PARENT_ACC · 204 pages View document
30 Oct 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
30 May 2023 Confirmation statement made on 2023-05-26 with no updates · 3 pages View document
2 May 2023 AGREEMENT2 · 1 page View document
2 May 2023 GUARANTEE2 · 3 pages View document
14 Dec 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages View document
14 Dec 2022 PARENT_ACC · 168 pages View document
16 May 2022 Director's details changed for Mr Dean James Roberts on 2022-05-16 · 2 pages View document
5 May 2022 GUARANTEE2 · 3 pages View document
5 May 2022 AGREEMENT2 · 1 page View document
25 Jan 2022 PARENT_ACC · 175 pages View document
25 Jan 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages View document
20 Dec 2021 Director's details changed for Alan Michael Richards on 2021-12-15 · 2 pages 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 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
8 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR 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
3 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
3 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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
13 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
18 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORCESTER SPECSAVERS LIMITED View document
18 May 2018 CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES View document
4 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 View document
11 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROBERTS / 04/08/2017 View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
10 Nov 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 View document
31 May 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
23 Feb 2016 DIRECTOR APPOINTED MR DEAN ROBERTS View document
23 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR RANDEEP SINGH View document
7 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 View document
4 Jun 2015 Annual return made up to 26 May 2015 with full list of shareholders View document
20 Feb 2015 SECTION 519 View document
9 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 View document
11 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL RICHARDS / 10/07/2014 View document
6 Jun 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
16 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 View document
29 May 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
30 Jan 2013 DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL View document
13 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View document
28 May 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
22 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View document
31 May 2011 Annual return made up to 26 May 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
7 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 View document
1 Jun 2010 Annual return made up to 26 May 2010 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
26 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View document
1 Jun 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View document
5 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARDS / 31/12/2008 View document
15 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View document
2 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARDS / 26/06/2008 View document
3 Jun 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS View document
19 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View document
5 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 May 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS View document
12 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2007 DIRECTOR RESIGNED View document
2 Mar 2007 NEW DIRECTOR APPOINTED View document
19 Jan 2007 AUDITOR'S RESIGNATION View document
11 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View document
15 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 May 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS View document
28 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View document
6 Jun 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS View document
8 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
15 Sep 2004 NEW DIRECTOR APPOINTED View document
12 Aug 2004 DIRECTOR RESIGNED View document
12 Aug 2004 NEW DIRECTOR APPOINTED View document
1 Jun 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS View document
19 Mar 2004 NEW DIRECTOR APPOINTED View document
18 Mar 2004 NEW DIRECTOR APPOINTED View document
18 Mar 2004 DIRECTOR RESIGNED View document
16 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
19 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS View document
31 Dec 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD View document
19 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
31 May 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS View document
6 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
4 Jun 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS View document
20 Mar 2001 ACC. REF. DATE SHORTENED FROM 28/08/01 TO 28/02/01 View document
23 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/00 View document
27 Dec 2000 ACC. REF. DATE EXTENDED FROM 28/02/00 TO 28/08/00 View document
13 Jun 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS View document
17 Jan 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 28/02/00 View document
13 Jan 2000 DIRECTOR RESIGNED View document
13 Jan 2000 NEW DIRECTOR APPOINTED View document
25 Jun 1999 ADOPT MEM AND ARTS 17/06/99 View document
15 Jun 1999 S366A DISP HOLDING AGM 10/06/99 View document
3 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jun 1999 DIRECTOR RESIGNED View document
3 Jun 1999 SECRETARY RESIGNED View document
3 Jun 1999 NEW DIRECTOR APPOINTED View document
2 Jun 1999 REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4AY View document
26 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document