YATE VISIONPLUS LIMITED
Company number 02700338 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 26 Nov 2025 | PARENT_ACC · 218 pages | View document |
| 26 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 26 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 31 Jul 2025 | Director's details changed for Mr Bradley John Long on 2025-07-28 · 2 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 6 Mar 2025 | Appointment of Mr Bradley John Long as a director on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Appointment of Mrs Mary Lesley Perkins as a director on 2025-03-06 · 2 pages | View document |
| 8 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 8 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 30 Sep 2024 | Termination of appointment of Mary Lesley Perkins as a director on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of Jagtaar Singh as a director on 2024-09-30 · 1 page | View document |
| 13 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 4 Dec 2023 | PARENT_ACC · 204 pages | View document |
| 4 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 10 May 2023 | AGREEMENT2 · 1 page | View document |
| 10 May 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Mar 2023 | Director's details changed for Mr Jagtaar Singh on 2023-03-27 · 2 pages | View document |
| 29 Mar 2023 | Director's details changed for Mrs Thanuja Sathiananthan on 2023-03-27 · 2 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 31 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 31 Jan 2023 | PARENT_ACC · 168 pages | View document |
| 20 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 20 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 21 Dec 2021 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2020-06-30 · 2 pages | View document |
| 21 Dec 2021 | Change of details for Yate Specsavers Limited as a person with significant control on 2020-06-30 · 2 pages | View document |
| 16 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 15 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 26 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE MORGAN | View document |
| 9 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 9 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 9 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 9 Dec 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | View document |
| 5 Mar 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 5 Mar 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
| 24 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 28 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 13 Mar 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 12 Mar 2018 | CESSATION OF JANE ANN MORGAN AS A PSC | View document |
| 12 Mar 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YATE SPECSAVERS LIMITED | View document |
| 31 Jan 2018 | CURRSHO FROM 30/06/2018 TO 28/02/2018 | View document |
| 6 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 5 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 30 Mar 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 6 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 17 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 30 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 2 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 31 Mar 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 3 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 11 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 28 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 27 Mar 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 28 Mar 2011 | Annual return made up to 25 March 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 |
| 6 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | 394 AUDITORS RESIGNATION | View document |
| 3 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | DIRECTOR RESIGNED | View document |
| 2 Apr 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 2 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2000 | DIRECTOR RESIGNED | View document |
| 27 Dec 2000 | DIRECTOR RESIGNED | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 19 NORTH WALK YATE BRISTOL AVON BS17 4AP | View document |
| 28 Jun 1999 | DIRECTOR RESIGNED | View document |
| 6 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 8 Apr 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 26 Mar 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS | View document |
| 30 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 8 Apr 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS | View document |
| 20 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1996 | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS | View document |
| 27 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 19 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 29 Mar 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS | View document |
| 14 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1995 | DIRECTOR RESIGNED | View document |
| 24 Oct 1994 | DIRECTOR RESIGNED | View document |
| 5 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 22 Mar 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS | View document |
| 28 Apr 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS | View document |
| 22 Jan 1993 | S386 DISP APP AUDS 30/12/92 | View document |
| 27 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 1992 | RE/SHARES 19/06/92 | View document |
| 3 Jul 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 30 Jun 1992 | REGISTERED OFFICE CHANGED ON 30/06/92 FROM: 19 NORTH WALK YATE BF17 4AP | View document |
| 29 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY | View document |
| 1 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |