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MARKET DRAYTON VISIONPLUS LIMITED

Company number 06678359

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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)
17 Sep 2018 PSC07 Cessation of Peter Ian Harvey as a person with significant control on 13 September 2018
14 Sep 2018 PSC02 Notification of Market Drayton Specsavers Limited as a person with significant control on 13 September 2018
14 Sep 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 13 September 2018
14 Sep 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 13 September 2018
30 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
30 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
23 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
23 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
11 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 28 February 2018
06 Nov 2017 AA Accounts for a small company made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
15 Sep 2016 AA Accounts for a small company made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 120
27 Aug 2015 CH01 Director's details changed for Debra Ann Fitzsimmons on 9 May 2014
26 Aug 2015 CH01 Director's details changed for Debra Ann Fitzsimmons on 9 May 2014
26 Jan 2015 MISC Section 519
19 Dec 2014 AUD Auditor's resignation
14 Oct 2014 AA Accounts for a small company made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 120
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 120
15 Feb 2013 AP01 Appointment of Mr Paul Francis Carroll as a director