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RIPON VISIONPLUS LIMITED

Company number 05253233

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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)
07 Nov 2020 AA Audit exemption subsidiary accounts made up to 29 February 2020
07 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
06 Nov 2020 CH01 Director's details changed for Mrs Annette Lyons on 6 November 2020
03 Nov 2020 TM01 Termination of appointment of Robert James May as a director on 2 November 2020
03 Nov 2020 TM01 Termination of appointment of John Douglas Perkins as a director on 2 November 2020
09 Sep 2020 TM01 Termination of appointment of Paul Francis Carroll as a director on 24 March 2020
09 Sep 2020 TM01 Termination of appointment of John Edward Broadberry as a director on 24 March 2020
02 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
02 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
01 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
01 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
02 Jul 2019 CH01 Director's details changed for Mr Paul Francis Carroll on 2 July 2019
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
18 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
03 Dec 2018 AP01 Appointment of John Douglas Perkins as a director on 30 November 2018
03 Dec 2018 AP01 Appointment of Mr Paul Francis Carroll as a director on 30 November 2018
03 Dec 2018 AP01 Appointment of Annette Lyons as a director on 30 November 2018
03 Dec 2018 AP01 Appointment of Mrs Katherine Friis as a director on 30 November 2018
09 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
09 Oct 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 8 October 2018
09 Oct 2018 PSC02 Notification of Ripon Specsavers Limited as a person with significant control on 8 October 2018
09 Oct 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 8 October 2018