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WEMBLEY VISIONPLUS LIMITED

Company number 02936593

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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)
05 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
13 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
13 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
01 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
01 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
13 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
13 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
04 Mar 2019 CH01 Director's details changed for Mr Lyndon Matroos on 27 February 2019
21 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
21 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
20 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
20 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
27 Jun 2018 AP01 Appointment of Mr Douglas John David Perkins as a director on 1 January 2017
27 Jun 2018 PSC02 Notification of Wembley Specsavers Limited as a person with significant control on 26 June 2018
27 Jun 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 26 June 2018
27 Jun 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 26 June 2018
27 Jun 2018 PSC07 Cessation of Rakesh Kumar Kapoor as a person with significant control on 26 June 2018
16 Oct 2017 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
12 Jul 2017 AA Accounts for a small company made up to 30 September 2016
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
20 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
07 May 2016 AA Accounts for a small company made up to 30 September 2015