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Visionplus (Carmarthen) Limited

Documents

Total Documents143
Total Pages1,423

Filing History

16 February 2021Audit exemption subsidiary accounts made up to 29 February 2020
16 February 2021Consolidated accounts of parent company for subsidiary company period ending 29/02/20
26 May 2020Confirmation statement made on 26 May 2020 with no updates
16 March 2020Audit exemption statement of guarantee by parent company for period ending 29/02/20
16 March 2020Notice of agreement to exemption from audit of accounts for period ending 29/02/20
8 August 2019Consolidated accounts of parent company for subsidiary company period ending 28/02/19
8 August 2019Audit exemption subsidiary accounts made up to 28 February 2019
20 May 2019Confirmation statement made on 20 May 2019 with no updates
18 March 2019Notice of agreement to exemption from audit of accounts for period ending 28/02/19
18 March 2019Audit exemption statement of guarantee by parent company for period ending 28/02/19
5 September 2018Audit exemption subsidiary accounts made up to 28 February 2018
5 September 2018Consolidated accounts of parent company for subsidiary company period ending 28/02/18
24 July 2018Notice of agreement to exemption from audit of accounts for period ending 28/02/18
24 July 2018Audit exemption statement of guarantee by parent company for period ending 28/02/18
15 May 2018Confirmation statement made on 15 May 2018 with updates
17 January 2018Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 November 2017
17 January 2018Cessation of Mary Lesley Perkins as a person with significant control on 24 November 2017
17 January 2018Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 November 2017
17 January 2018Cessation of Douglas John David Perkins as a person with significant control on 24 November 2017
17 January 2018Cessation of Douglas John David Perkins as a person with significant control on 24 November 2017
17 January 2018Cessation of Mary Lesley Perkins as a person with significant control on 24 November 2017
25 November 2017Current accounting period extended from 31 December 2017 to 28 February 2018
25 November 2017Current accounting period extended from 31 December 2017 to 28 February 2018
6 November 2017Accounts for a small company made up to 31 December 2016
6 November 2017Accounts for a small company made up to 31 December 2016
6 October 2017Registered office address changed from 5 Hall Street Carmarthen Dyfed Wales. SA31 1PH to 23 Merlin's Walk Carmarthen Dyfed SA31 3BN on 6 October 2017
6 October 2017Registered office address changed from 5 Hall Street Carmarthen Dyfed Wales. SA31 1PH to 23 Merlin's Walk Carmarthen Dyfed SA31 3BN on 6 October 2017
8 May 2017Confirmation statement made on 8 May 2017 with updates
8 May 2017Confirmation statement made on 8 May 2017 with updates
24 August 2016Accounts for a small company made up to 31 December 2015
24 August 2016Accounts for a small company made up to 31 December 2015
17 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
17 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
13 October 2015Accounts for a small company made up to 31 December 2014
13 October 2015Accounts for a small company made up to 31 December 2014
18 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
18 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
22 January 2015Auditors resolution
22 January 2015Auditors resolution
6 October 2014Accounts for a small company made up to 31 December 2013
6 October 2014Accounts for a small company made up to 31 December 2013
19 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
19 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
17 September 2013Accounts for a small company made up to 31 December 2012
17 September 2013Accounts for a small company made up to 31 December 2012
23 May 2013Annual return made up to 15 May 2013 with a full list of shareholders
23 May 2013Annual return made up to 15 May 2013 with a full list of shareholders
18 September 2012Accounts for a small company made up to 31 December 2011
18 September 2012Accounts for a small company made up to 31 December 2011
22 May 2012Annual return made up to 15 May 2012 with a full list of shareholders
22 May 2012Annual return made up to 15 May 2012 with a full list of shareholders
22 September 2011Accounts for a small company made up to 31 December 2010
22 September 2011Accounts for a small company made up to 31 December 2010
16 May 2011Annual return made up to 15 May 2011 with a full list of shareholders
16 May 2011Annual return made up to 15 May 2011 with a full list of shareholders
24 November 2010Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
24 November 2010Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
16 September 2010Accounts for a small company made up to 31 December 2009
16 September 2010Accounts for a small company made up to 31 December 2009
4 June 2010Annual return made up to 15 May 2010 with a full list of shareholders
4 June 2010Annual return made up to 15 May 2010 with a full list of shareholders
26 October 2009Accounts for a small company made up to 31 December 2008
26 October 2009Accounts for a small company made up to 31 December 2008
19 May 2009Return made up to 15/05/09; full list of members
19 May 2009Return made up to 15/05/09; full list of members
28 October 2008Accounts for a small company made up to 31 December 2007
28 October 2008Accounts for a small company made up to 31 December 2007
19 May 2008Return made up to 15/05/08; full list of members
19 May 2008Return made up to 15/05/08; full list of members
26 October 2007Accounts for a small company made up to 31 December 2006
26 October 2007Accounts for a small company made up to 31 December 2006
21 May 2007Return made up to 15/05/07; full list of members
21 May 2007Return made up to 15/05/07; full list of members
2 November 2006Accounts for a small company made up to 31 December 2005
2 November 2006Accounts for a small company made up to 31 December 2005
22 May 2006Return made up to 15/05/06; full list of members
22 May 2006Return made up to 15/05/06; full list of members
24 October 2005Accounts for a small company made up to 31 December 2004
24 October 2005Accounts for a small company made up to 31 December 2004
10 June 2005Auditors resignation letter
10 June 2005Auditors resignation letter
18 May 2005Return made up to 15/05/05; full list of members
18 May 2005Return made up to 15/05/05; full list of members
18 October 2004Accounts for a small company made up to 31 December 2003
18 October 2004Accounts for a small company made up to 31 December 2003
19 May 2004Return made up to 15/05/04; full list of members
19 May 2004Return made up to 15/05/04; full list of members
16 April 2004Director's particulars changed
16 April 2004Director's particulars changed
31 October 2003Accounts for a small company made up to 31 December 2002
31 October 2003Accounts for a small company made up to 31 December 2002
21 May 2003Return made up to 15/05/03; full list of members
21 May 2003Return made up to 15/05/03; full list of members
5 November 2002Director's particulars changed
5 November 2002Director's particulars changed
27 October 2002Accounts for a small company made up to 31 December 2001
27 October 2002Accounts for a small company made up to 31 December 2001
24 May 2002Return made up to 15/05/02; full list of members
24 May 2002Return made up to 15/05/02; full list of members
12 October 2001Accounts for a small company made up to 31 December 2000
12 October 2001Accounts for a small company made up to 31 December 2000
29 May 2001Return made up to 15/05/01; full list of members
29 May 2001Return made up to 15/05/01; full list of members
30 October 2000Accounts for a small company made up to 31 December 1999
30 October 2000Accounts for a small company made up to 31 December 1999
13 June 2000Director's particulars changed
13 June 2000Return made up to 15/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 June 2000Director's particulars changed
13 June 2000Return made up to 15/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
5 February 2000Director's particulars changed
5 February 2000Director's particulars changed
28 January 2000Director's particulars changed
28 January 2000Director's particulars changed
3 November 1999Accounts for a small company made up to 31 December 1998
3 November 1999Accounts for a small company made up to 31 December 1998
26 May 1999Return made up to 15/05/99; full list of members
26 May 1999Return made up to 15/05/99; full list of members
21 October 1998Accounts for a small company made up to 31 December 1997
21 October 1998Accounts for a small company made up to 31 December 1997
19 May 1998Return made up to 15/05/98; full list of members
19 May 1998Return made up to 15/05/98; full list of members
6 March 1998New director appointed
6 March 1998New director appointed
6 March 1998New director appointed
6 March 1998New director appointed
6 March 1998Director resigned
6 March 1998Director resigned
6 March 1998New director appointed
6 March 1998New director appointed
5 November 1997Accounts for a small company made up to 31 December 1996
5 November 1997Accounts for a small company made up to 31 December 1996
2 June 1997Return made up to 15/05/97; full list of members
2 June 1997Return made up to 15/05/97; full list of members
2 October 1996Accounts for a small company made up to 31 December 1995
2 October 1996Accounts for a small company made up to 31 December 1995
6 June 1996Return made up to 15/05/96; full list of members
6 June 1996Return made up to 15/05/96; full list of members
22 November 1995Accounting reference date extended from 31/10 to 31/12
22 November 1995Accounting reference date extended from 31/10 to 31/12
30 August 1995Accounts for a small company made up to 31 October 1994
30 August 1995Accounts for a small company made up to 31 October 1994
24 May 1995Return made up to 15/05/95; full list of members
24 May 1995Return made up to 15/05/95; full list of members
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