TORQUAY VISIONPLUS LIMITED

Company number 01926640

Date	Type	Description	View / Download
08 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
08 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(4 pages)
09 Aug 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(15 pages)
09 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
20 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
20 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
15 Feb 2018	CH01	Director's details changed for Mr Gordon Graham on 13 February 2018	(2 pages)
01 Feb 2018	CH01	Director's details changed for Mr Gordon Graham on 25 January 2018	(2 pages)
19 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 30 November 2017	(2 pages)
19 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 30 November 2017	(1 page)
19 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 30 November 2017	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(5 pages)
03 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 28 February 2018	(1 page)
03 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(8 pages)
15 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
09 Mar 2016	CH01	Director's details changed for Mr Gordon Graham on 9 March 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Mr Douglas John David Perkins as a director on 29 February 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Mr Gordon Graham as a director on 29 February 2016	(2 pages)
24 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 300	(7 pages)
17 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
26 Jan 2015	MISC	Section 519	(1 page)
16 Jan 2015	TM01	Termination of appointment of Joy Elizabeth Filon as a director on 9 December 2014	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(1 page)