ST STEPHENS VISIONPLUS LIMITED

Company number 08188158

Date	Type	Description	View / Download
03 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
03 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
07 Mar 2018	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
13 Feb 2018	AA01	Current accounting period extended from 31 December 2017 to 28 February 2018	(1 page)
14 Dec 2017	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 13 December 2017	(1 page)
14 Dec 2017	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 13 December 2017	(1 page)
14 Dec 2017	PSC02	Notification of Norwich Specsavers Limited as a person with significant control on 14 December 2017	(2 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(8 pages)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
25 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
07 Dec 2015	AP01	Appointment of Mr Robert Michael Ellis as a director on 23 November 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Nigel David Parker as a director on 23 November 2015	(1 page)
07 Dec 2015	AP01	Appointment of Mr Ian Eric Sinha as a director on 23 November 2015	(2 pages)
08 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 120	(6 pages)
26 Jan 2015	MISC	Section 519	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(1 page)
04 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 120	(6 pages)
15 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
14 Apr 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
28 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 120	(6 pages)
05 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 120	(3 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
13 Feb 2013	CERTNM	Company name changed st stephens specsavers LIMITED\certificate issued on 13/02/13 RES15 ‐ Change company name resolution on 2013-02-06	(2 pages)
13 Feb 2013	CONNOT	Change of name notice	(2 pages)