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Loughborough Visionplus Limited

Documents

Total Documents179
Total Pages2,020

Filing History

21 September 2023Audit exemption subsidiary accounts made up to 28 February 2023
21 September 2023Consolidated accounts of parent company for subsidiary company period ending 28/02/23
28 June 2023Confirmation statement made on 28 June 2023 with no updates
18 May 2023Notification of Specsavers Uk Holdings Limited as a person with significant control on 31 January 2022
9 May 2023Notice of agreement to exemption from audit of accounts for period ending 28/02/23
9 May 2023Audit exemption statement of guarantee by parent company for period ending 28/02/23
3 May 2023Director's details changed for Mr Vishal Kotecha on 19 April 2023
14 November 2022Audit exemption subsidiary accounts made up to 28 February 2022
14 November 2022Consolidated accounts of parent company for subsidiary company period ending 28/02/22
29 June 2022Confirmation statement made on 28 June 2022 with no updates
20 May 2022Audit exemption statement of guarantee by parent company for period ending 28/02/22
20 May 2022Notice of agreement to exemption from audit of accounts for period ending 28/02/22
10 February 2022Consolidated accounts of parent company for subsidiary company period ending 28/02/21
10 February 2022Audit exemption subsidiary accounts made up to 28 February 2021
3 February 2022Termination of appointment of John Douglas Perkins as a director on 31 January 2022
3 February 2022Termination of appointment of Nadine Lowe as a director on 31 January 2022
12 January 2022Director's details changed for Ms Nadine Burton on 11 January 2022
28 June 2021Confirmation statement made on 28 June 2021 with no updates
17 June 2021Audit exemption statement of guarantee by parent company for period ending 28/02/21
16 June 2021Notice of agreement to exemption from audit of accounts for period ending 28/02/21
20 November 2020Audit exemption subsidiary accounts made up to 29 February 2020
20 November 2020Consolidated accounts of parent company for subsidiary company period ending 29/02/20
11 November 2020Director's details changed for Mr Paul Ashley Cooper on 10 November 2020
1 July 2020Confirmation statement made on 1 July 2020 with no updates
17 March 2020Audit exemption statement of guarantee by parent company for period ending 29/02/20
17 March 2020Notice of agreement to exemption from audit of accounts for period ending 29/02/20
9 October 2019Audit exemption subsidiary accounts made up to 28 February 2019
9 October 2019Consolidated accounts of parent company for subsidiary company period ending 28/02/19
2 July 2019Confirmation statement made on 2 July 2019 with no updates
18 March 2019Audit exemption statement of guarantee by parent company for period ending 28/02/19
15 March 2019Notice of agreement to exemption from audit of accounts for period ending 28/02/19
26 September 2018Consolidated accounts of parent company for subsidiary company period ending 28/02/18
26 September 2018Audit exemption subsidiary accounts made up to 28 February 2018
11 September 2018Notice of agreement to exemption from audit of accounts for period ending 28/02/18
11 September 2018Audit exemption statement of guarantee by parent company for period ending 28/02/18
6 July 2018Cessation of Douglas John David Perkins as a person with significant control on 5 July 2018
6 July 2018Confirmation statement made on 6 July 2018 with updates
6 July 2018Cessation of Mary Lesley Perkins as a person with significant control on 5 July 2018
6 July 2018Notification of Loughborough Specsavers Limited as a person with significant control on 5 July 2018
21 December 2017Current accounting period extended from 30 September 2017 to 28 February 2018
21 December 2017Current accounting period extended from 30 September 2017 to 28 February 2018
30 November 2017Appointment of Vishal Kotecha as a director on 30 November 2017
30 November 2017Appointment of Vishal Kotecha as a director on 30 November 2017
30 November 2017Appointment of John Douglas Perkins as a director on 30 November 2017
30 November 2017Appointment of John Douglas Perkins as a director on 30 November 2017
21 November 2017Director's details changed for Mr Paul Ashley Cooper on 21 November 2017
21 November 2017Director's details changed for Mr Paul Ashley Cooper on 21 November 2017
20 July 2017Notification of Douglas John David Perkins as a person with significant control on 6 April 2016
20 July 2017Notification of Mary Lesley Perkins as a person with significant control on 6 April 2016
20 July 2017Notification of Mary Lesley Perkins as a person with significant control on 6 April 2016
20 July 2017Notification of Douglas John David Perkins as a person with significant control on 6 April 2016
4 July 2017Confirmation statement made on 4 July 2017 with updates
4 July 2017Confirmation statement made on 4 July 2017 with updates
31 May 2017Accounts for a small company made up to 30 September 2016
31 May 2017Accounts for a small company made up to 30 September 2016
5 July 2016Accounts for a small company made up to 30 September 2015
5 July 2016Accounts for a small company made up to 30 September 2015
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
12 April 2016Appointment of Mr Douglas John David Perkins as a director on 31 March 2016
12 April 2016Appointment of Ms Nadine Burton as a director on 31 March 2016
12 April 2016Appointment of Mr Douglas John David Perkins as a director on 31 March 2016
12 April 2016Appointment of Ms Nadine Burton as a director on 31 March 2016
11 April 2016Termination of appointment of David Christopher Whitehead as a director on 31 March 2016
11 April 2016Termination of appointment of David Christopher Whitehead as a director on 31 March 2016
11 April 2016Appointment of Mr Paul Ashley Cooper as a director on 31 March 2016
11 April 2016Appointment of Mr Paul Ashley Cooper as a director on 31 March 2016
23 March 2016Auditor's resignation
23 March 2016Auditor's resignation
24 November 2015Auditor's resignation
24 November 2015Auditor's resignation
4 July 2015Accounts for a small company made up to 30 September 2014
4 July 2015Accounts for a small company made up to 30 September 2014
2 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
2 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
27 April 2015Termination of appointment of Eirian Treharne Lane as a director on 14 April 2015
27 April 2015Termination of appointment of Eirian Treharne Lane as a director on 14 April 2015
15 April 2015Appointment of Mr Tej Chauhan as a director on 14 April 2015
15 April 2015Appointment of Mr Tej Chauhan as a director on 14 April 2015
8 July 2014Accounts for a small company made up to 30 September 2013
8 July 2014Accounts for a small company made up to 30 September 2013
7 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
7 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
11 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
11 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
25 June 2013Accounts for a small company made up to 30 September 2012
25 June 2013Accounts for a small company made up to 30 September 2012
18 September 2012Annual return made up to 30 June 2012 with a full list of shareholders
18 September 2012Annual return made up to 30 June 2012 with a full list of shareholders
28 June 2012Accounts for a small company made up to 30 September 2011
28 June 2012Accounts for a small company made up to 30 September 2011
4 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
4 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
10 June 2011Accounts for a small company made up to 30 September 2010
10 June 2011Accounts for a small company made up to 30 September 2010
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
5 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
5 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
7 June 2010Accounts for a small company made up to 30 September 2009
7 June 2010Accounts for a small company made up to 30 September 2009
23 July 2009Accounts for a small company made up to 30 September 2008
23 July 2009Accounts for a small company made up to 30 September 2008
6 July 2009Return made up to 30/06/09; full list of members
6 July 2009Return made up to 30/06/09; full list of members
15 July 2008Accounts for a small company made up to 30 September 2007
15 July 2008Accounts for a small company made up to 30 September 2007
7 July 2008Return made up to 30/06/08; full list of members
7 July 2008Return made up to 30/06/08; full list of members
23 July 2007Accounts for a small company made up to 30 September 2006
23 July 2007Accounts for a small company made up to 30 September 2006
3 July 2007Return made up to 30/06/07; full list of members
3 July 2007Return made up to 30/06/07; full list of members
31 August 2006Accounts for a small company made up to 30 September 2005
31 August 2006Accounts for a small company made up to 30 September 2005
3 July 2006Return made up to 30/06/06; full list of members
3 July 2006Return made up to 30/06/06; full list of members
3 August 2005Accounts for a small company made up to 30 September 2004
3 August 2005Accounts for a small company made up to 30 September 2004
19 July 2005Return made up to 30/06/05; full list of members
19 July 2005Return made up to 30/06/05; full list of members
13 June 2005Auditor's resignation
13 June 2005Auditor's resignation
27 July 2004Accounts for a small company made up to 30 September 2003
27 July 2004Accounts for a small company made up to 30 September 2003
7 July 2004Return made up to 30/06/04; full list of members
7 July 2004Return made up to 30/06/04; full list of members
4 August 2003Accounts for a small company made up to 30 September 2002
4 August 2003Accounts for a small company made up to 30 September 2002
11 July 2003Return made up to 30/06/03; full list of members
11 July 2003Return made up to 30/06/03; full list of members
1 August 2002Accounts for a small company made up to 30 September 2001
1 August 2002Accounts for a small company made up to 30 September 2001
9 July 2002Return made up to 30/06/02; full list of members
9 July 2002Return made up to 30/06/02; full list of members
20 July 2001Accounts for a small company made up to 30 September 2000
20 July 2001Accounts for a small company made up to 30 September 2000
6 July 2001Return made up to 30/06/01; full list of members
6 July 2001Return made up to 30/06/01; full list of members
14 November 2000Resolutions
  • ELRES ‐ Elective resolution
14 November 2000Resolutions
  • ELRES ‐ Elective resolution
7 November 2000Resolutions
  • ELRES ‐ Elective resolution
7 November 2000Resolutions
  • ELRES ‐ Elective resolution
1 August 2000Accounts for a small company made up to 30 September 1999
1 August 2000Accounts for a small company made up to 30 September 1999
31 July 2000Location of debenture register
31 July 2000Return made up to 30/06/00; full list of members
31 July 2000Location of debenture register
31 July 2000Return made up to 30/06/00; full list of members
31 July 2000Location of register of members
31 July 2000Location of register of members
3 August 1999Accounts for a small company made up to 30 September 1998
3 August 1999Accounts for a small company made up to 30 September 1998
22 July 1999Registered office changed on 22/07/99 from: 5 market street loughborough leics LE11 3EP
22 July 1999Registered office changed on 22/07/99 from: 5 market street loughborough leics LE11 3EP
16 July 1999Return made up to 30/06/99; full list of members
16 July 1999Return made up to 30/06/99; full list of members
6 April 1999New director appointed
6 April 1999New director appointed
8 February 1999Auditor's resignation
8 February 1999Auditor's resignation
2 November 1998Accounts for a small company made up to 30 September 1997
2 November 1998Accounts for a small company made up to 30 September 1997
23 July 1998Return made up to 30/06/98; full list of members
23 July 1998Return made up to 30/06/98; full list of members
30 July 1997Accounts for a small company made up to 30 September 1996
30 July 1997Accounts for a small company made up to 30 September 1996
10 July 1997Return made up to 30/06/97; full list of members
10 July 1997Return made up to 30/06/97; full list of members
31 July 1996Accounts for a small company made up to 30 September 1995
31 July 1996Accounts for a small company made up to 30 September 1995
7 July 1996Return made up to 30/06/96; full list of members
7 July 1996Return made up to 30/06/96; full list of members
19 March 1996Director resigned
19 March 1996Director resigned
1 August 1995Accounts for a small company made up to 30 September 1994
1 August 1995Accounts for a small company made up to 30 September 1994
17 July 1995Return made up to 30/06/95; full list of members
17 July 1995Return made up to 30/06/95; full list of members
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