WORTHING VISIONPLUS LIMITED
Company number 02665403 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Appointment of Mr John Douglas Perkins as a director on 2026-03-31 · 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 |
| 15 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 14 Jan 2026 | Director's details changed for Mr Denis Youngman on 2026-01-13 · 2 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 | PARENT_ACC · 218 pages | View document |
| 11 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 29 Jul 2025 | Director's details changed for Cheryl Julie Spray on 2025-07-23 · 2 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-11 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 |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 13 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-11 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 |
| 5 May 2023 | GUARANTEE2 · 3 pages | View document |
| 5 May 2023 | AGREEMENT2 · 1 page | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 14 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 | View document |
| 14 Nov 2022 | PARENT_ACC | View document |
| 4 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 4 Feb 2022 | PARENT_ACC · 175 pages | View document |
| 25 Jan 2022 | Director's details changed for Edward John Slawinski on 2022-01-24 · 2 pages | View document |
| 9 Aug 2021 | Director's details changed for Mr Mark Lavery on 2021-08-06 · 2 pages | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 24 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 24 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 22 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL JULIE SPRAY / 19/07/2019 | View document |
| 11 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 11 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 26 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN SLAWINSKI / 31/08/2018 | View document |
| 7 Sep 2018 | DIRECTOR APPOINTED MARK LAVERY | View document |
| 7 Sep 2018 | DIRECTOR APPOINTED EDWARD JOHN SLAWINSKI | View document |
| 7 Sep 2018 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 7 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JASVINDER SARAO | View document |
| 21 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 21 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 13 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 13 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | View document |
| 19 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORTHING SPECSAVERS LIMITED | View document |
| 19 Feb 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC | View document |
| 5 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 13 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASVINDER SARAO / 11/09/2017 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 1 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 4 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 24 Nov 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 26 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2014 | SECTION 519 | View document |
| 28 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 9 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 26 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASVINDER SARAO / 26/06/2014 | View document |
| 25 Nov 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 16 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 5 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR JASVINDER SARAO | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR DENIS YOUNGMAN | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYMONS | View document |
| 13 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 28 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 22 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 2 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | 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 |
| 23 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 7 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 26 Nov 2009 | Annual return made up to 22 November 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 |
| 26 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 28 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL CARTER / 06/06/2008 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 1 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | 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 |
| 28 Nov 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | AUDITOR'S RESIGNATION | View document |
| 15 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 28/02/06 | View document |
| 15 Mar 2006 | AUDITOR'S RESIGNATION | View document |
| 14 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Aug 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 64 MONTAGUE STREET WORTHING SUSSEX BN11 3HE | View document |
| 5 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | DIRECTOR RESIGNED | View document |
| 3 Aug 2005 | DIRECTOR RESIGNED | View document |
| 3 Aug 2005 | DIRECTOR RESIGNED | View document |
| 10 Jun 2005 | SECTION 394 | View document |
| 3 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 13 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 2 Dec 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 18 May 2001 | DIRECTOR RESIGNED | View document |
| 18 May 2001 | DIRECTOR RESIGNED | View document |
| 8 Jan 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ADOPT MEM AND ARTS 01/05/95 | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 20 Dec 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | View document |
| 8 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1998 | DIRECTOR RESIGNED | View document |
| 21 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 1 Dec 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS | View document |
| 4 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 27 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS | View document |
| 18 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 12 Dec 1995 | REGISTERED OFFICE CHANGED ON 12/12/95 FROM: UNIT 35 TELFORD SHOPPING CENTRE MALINSLEE TELFORD TF3 4AC | View document |
| 12 Dec 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS | View document |
| 28 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 22 May 1995 | ADOPT MEM AND ARTS 01/05/95 | View document |
| 28 Nov 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS | View document |
| 3 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 26 Jan 1994 | S386 DISP APP AUDS 19/11/93 | View document |
| 26 Jan 1994 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 11 Feb 1993 | DIRECTOR RESIGNED | View document |
| 11 Feb 1993 | DIRECTOR RESIGNED | View document |
| 30 Nov 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS | View document |
| 9 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 19 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1992 | DESIG OF SHARES 17/07/92 | View document |
| 18 May 1992 | £ NC 100/300 12/05/92 | View document |
| 18 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1992 | NC INC ALREADY ADJUSTED 12/05/92 | View document |
| 9 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 1992 | REGISTERED OFFICE CHANGED ON 26/03/92 FROM: UNIT 12 SAXON SQUARE CHRISTCHURCH DORSET BH23 1QA | View document |
| 23 Mar 1992 | COMPANY NAME CHANGED TELFORD VISIONPLUS LIMITED CERTIFICATE ISSUED ON 24/03/92 | View document |
| 18 Feb 1992 | COMPANY NAME CHANGED CHRISTCHURCH VISIONPLUS LIMITED CERTIFICATE ISSUED ON 18/02/92 | View document |
| 2 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Dec 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: 16 ST. JOHN STREET LONDON EC1M 4AP | View document |
| 22 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |