WREXHAM VISIONPLUS LIMITED
Company number 02654887 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Director's details changed for Gemma Jane Harris on 2026-08-25 · 2 pages | View document |
| 22 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 12 pages | View document |
| 22 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 22 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 23 Sep 2025 | Director's details changed for Gemma Harris on 2025-09-22 · 2 pages | View document |
| 14 Aug 2025 | Director's details changed for Mr Neal Patel on 2025-08-11 · 2 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 18 Dec 2024 | PARENT_ACC · 224 pages | View document |
| 18 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 12 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 4 pages | View document |
| 18 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 18 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 12 pages | View document |
| 14 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 28 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 13 pages | View document |
| 28 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 28 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 28 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 8 Feb 2022 | PARENT_ACC · 175 pages | View document |
| 8 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 14 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 5 pages | View document |
| 25 Jun 2021 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-04-30 · 2 pages | View document |
| 17 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 17 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | View document |
| 22 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 22 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 13 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 13 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 16 Nov 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 16 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | View document |
| 20 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 20 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 13 Feb 2018 | CURREXT FROM 30/11/2017 TO 28/02/2018 | View document |
| 12 Feb 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED | View document |
| 12 Feb 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 6 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 18 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED GEMMA HARRIS | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED NEAL PATEL | View document |
| 24 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RASHID KAMALUDDIN / 21/02/2017 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 5 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 24 Nov 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 15 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 30 Jan 2015 | SECT 519 | View document |
| 21 Jan 2015 | SECTION 519 | View document |
| 4 Dec 2014 | SECTION 519 COMPANIES ACT 2006 | View document |
| 28 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 3 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 23 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 15 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 22 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 4 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 24 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 25 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | 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 |
| 23 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 23 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HAYDN THOMAS / 25/06/2010 | View document |
| 18 Nov 2009 | Annual return made up to 17 October 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 |
| 25 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 8 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAMALUDDIN / 03/12/2008 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 6 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAMALUDDIN / 31/07/2008 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 9 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 10 Jun 2005 | AUDITORS RESIGNATION LETTER | View document |
| 18 Oct 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 21 Jan 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Jan 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jan 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 31 Dec 2002 | RETURN MADE UP TO 17/10/02; NO CHANGE OF MEMBERS | View document |
| 2 Dec 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Dec 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 16 Jul 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 21 QUEEN ST WREXHAM CLWYD WALES LL11 1AL | View document |
| 2 Nov 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 12 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 6 Nov 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | View document |
| 2 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 26 Oct 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS | View document |
| 23 Jul 1997 | ALTER MEM AND ARTS 15/07/97 | View document |
| 4 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 28 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 19 Oct 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS | View document |
| 2 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS | View document |
| 26 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 30 Oct 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS | View document |
| 29 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 7 Nov 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 10 Nov 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS | View document |
| 10 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1992 | S386 DISP APP AUDS 24/01/92 | View document |
| 29 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 11 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1991 | REGISTERED OFFICE CHANGED ON 25/10/91 FROM: 21 QUEEN STREET WREXHAM CLWYD WALES LL11 1AL | View document |
| 25 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |