WORKINGTON VISIONPLUS LIMITED

Company number 02931849 ·

Active

134 filings

Date Filing
1 Jun 2026 Director's details changed for Mr Adrian Kenneth Hamilton on 2026-05-27 · 2 pages View document
27 Mar 2026 Confirmation statement made on 2026-03-27 with no updates · 3 pages View document
6 Nov 2025 AGREEMENT2 · 1 page View document
6 Nov 2025 PARENT_ACC · 226 pages View document
6 Nov 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
6 Nov 2025 GUARANTEE2 · 3 pages View document
19 Aug 2025 Director's details changed for Mr Ian Robert Hollinshead on 2025-08-12 · 2 pages View document
11 Aug 2025 Director's details changed for Mr Adrian Kenneth Hamilton on 2025-07-21 · 2 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
13 Apr 2024 AGREEMENT2 · 1 page View document
13 Apr 2024 GUARANTEE2 · 3 pages View document
19 Sep 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
19 Sep 2023 PARENT_ACC · 204 pages View document
25 Aug 2023 Notification of Specsavers Uk Holdings Limited as a person with significant control on 2023-08-25 · 2 pages View document
30 May 2023 Confirmation statement made on 2023-05-26 with no updates · 3 pages View document
10 May 2023 AGREEMENT2 · 1 page View document
10 May 2023 GUARANTEE2 · 3 pages View document
18 Nov 2022 PARENT_ACC · 168 pages View document
18 Nov 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages View document
6 May 2022 GUARANTEE2 · 3 pages View document
6 May 2022 AGREEMENT2 · 1 page View document
21 Jan 2022 PARENT_ACC · 175 pages View document
21 Jan 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages View document
10 Jun 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
10 Jun 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
11 Apr 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
11 Apr 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
12 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
12 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
7 Sep 2018 DIRECTOR APPOINTED MR ADRIAN KENNETH HAMILTON View document
7 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID NICOLSON View document
24 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
24 Aug 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES View document
18 May 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
18 May 2018 CESSATION OF DAVID NICOLSON AS A PSC View document
18 May 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
18 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORKINGTON SPECSAVERS LIMITED View document
5 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
31 Jan 2018 CURRSHO FROM 30/06/2018 TO 28/02/2018 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
16 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
23 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOLLINSHEAD / 19/06/2016 View document
1 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
6 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
4 Apr 2016 DIRECTOR APPOINTED MR IAN HOLLINSHEAD View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PETER BATEY View document
28 Jan 2016 DIRECTOR APPOINTED AHMAD RIZVAN View document
28 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PETER WALKER View document
6 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK WALKER / 06/01/2016 View document
17 Jul 2015 SECTION 519 View document
2 Jun 2015 SECTION 519 View document
26 May 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
15 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
27 May 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
2 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
29 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
11 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
28 May 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
28 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK WALKER / 22/08/2011 View document
31 May 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
23 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
25 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 View document
25 May 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
18 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 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
27 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
28 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
27 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
1 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
5 Nov 2007 NEW DIRECTOR APPOINTED View document
2 Nov 2007 DIRECTOR RESIGNED View document
29 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
4 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
15 Aug 2006 NEW DIRECTOR APPOINTED View document
15 Aug 2006 DIRECTOR RESIGNED View document
30 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
2 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
10 Jun 2005 394 AUDITORS RESIGNATION View document
6 Jun 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
3 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
26 May 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
7 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
5 Dec 2003 NEW DIRECTOR APPOINTED View document
5 Dec 2003 NEW DIRECTOR APPOINTED View document
29 May 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
4 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
9 Jan 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD View document
4 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
30 May 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View document
11 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
22 Mar 2002 REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 25 MURRAY ROAD WORKINGTON CUMBRIA CA14 2AD View document
19 Mar 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Mar 2002 NEW DIRECTOR APPOINTED View document
15 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2002 NEW DIRECTOR APPOINTED View document
4 Jun 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS View document
17 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
24 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS View document
3 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
17 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS View document
6 Jun 1999 AUDITOR'S RESIGNATION View document
6 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
31 May 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS View document
16 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
3 Jun 1997 RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS View document
28 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
25 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 1996 RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS View document
27 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
6 Jun 1995 RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS View document
2 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
16 Aug 1994 REGISTERED OFFICE CHANGED ON 16/08/94 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF View document
16 Aug 1994 DIRECTOR RESIGNED View document
16 Aug 1994 NEW DIRECTOR APPOINTED View document
30 Jun 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jun 1994 ADOPT MEM AND ARTS 15/06/94 View document
30 Jun 1994 NEW SECRETARY APPOINTED View document
30 Jun 1994 REGISTERED OFFICE CHANGED ON 30/06/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
30 Jun 1994 NEW DIRECTOR APPOINTED View document
30 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jun 1994 S386 DISP APP AUDS 16/06/94 View document
14 Jun 1994 COMPANY NAME CHANGED YOUWIN LIMITED CERTIFICATE ISSUED ON 15/06/94 View document
23 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document