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WIGAN VISIONPLUS LIMITED

Company number 02866776

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2018 PSC05 Change of details for Wigan Specsavers Limited as a person with significant control on 7 November 2017
16 Apr 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 6 November 2017
16 Apr 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 6 November 2017
03 Jan 2018 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
07 Nov 2017 PSC02 Notification of Wigan Specsavers Limited as a person with significant control on 7 November 2017
07 Nov 2017 PSC04 Change of details for Mrs Mary Lesley Perkins as a person with significant control on 6 November 2017
07 Nov 2017 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 6 November 2017
11 Aug 2017 CH01 Director's details changed for Mr Nigel David Parker on 28 July 2017
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
12 Jul 2017 AA Accounts for a small company made up to 30 September 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
06 Sep 2016 ANNOTATION Part Rectified The form AP01 was removed from the public register on the 18/01/2021 because the information was invalid or ineffective.
01 Sep 2016 AP01 Appointment of Mr Douglas John David Perkins as a director on 31 August 2016
31 Aug 2016 AP01 Appointment of Mr Paul Francis Carroll as a director on 31 August 2016
31 Aug 2016 AP01 Appointment of Laura Daniels as a director on 31 August 2016
31 Aug 2016 TM01 Termination of appointment of Douglas John David Perkins as a director on 31 August 2016
05 Jul 2016 AA Accounts for a small company made up to 30 September 2015
23 Mar 2016 AUD Auditor's resignation
24 Nov 2015 AUD Auditor's resignation
17 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
18 Sep 2015 AD01 Registered office address changed from 34/35 Marketgate Shopping Centre Wigan Greater Manchester Lancashire WN1 1JS to 3-5 Standishgate Wigan WN1 1UE on 18 September 2015
04 Jul 2015 AA Accounts for a small company made up to 30 September 2014
01 Apr 2015 CH01 Director's details changed for Mr Giles Stuart Rutherford Edmonds on 16 February 2015
03 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100