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SOUTHAMPTON VISIONPLUS LIMITED

Company number 03595480

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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)
30 Oct 2017 PSC02 Notification of Southampton Specsavers Limited as a person with significant control on 30 October 2017
30 Oct 2017 PSC04 Change of details for Mrs Mary Lesley Perkins as a person with significant control on 29 October 2017
30 Oct 2017 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 29 October 2017
30 Oct 2017 PSC07 Cessation of Richard Morgan as a person with significant control on 10 September 2017
31 Aug 2017 AP01 Appointment of Richard James Laughlin as a director on 31 August 2017
31 Aug 2017 AP01 Appointment of Mr Paul Francis Carroll as a director on 31 August 2017
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 30 April 2016
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
10 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
14 Jul 2015 AUD Auditor's resignation
13 Mar 2015 MISC Section 519
16 Feb 2015 AA Accounts for a small company made up to 30 April 2014
18 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013
11 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
01 Feb 2013 AA Accounts for a small company made up to 30 April 2012
09 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a small company made up to 30 April 2011
12 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a small company made up to 30 April 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
13 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 30 April 2009