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WOODLEY VISIONPLUS LIMITED

Company number 04359560

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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)
08 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
08 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
21 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
20 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
25 Oct 2018 CH01 Director's details changed for Sanjeev Vara on 17 October 2018
27 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
27 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
12 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
12 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
08 Jun 2018 PSC02 Notification of Earley Visionplus Limited as a person with significant control on 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
31 Jan 2018 PSC07 Cessation of Ravi Bhushan Bhardwaj as a person with significant control on 30 January 2018
31 Jan 2018 PSC07 Cessation of Specsavers Uk Holdings Limited as a person with significant control on 30 January 2018
15 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 December 2017
15 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 7 December 2017
15 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 7 December 2017
21 Dec 2017 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
11 Jul 2017 AA Accounts for a small company made up to 30 September 2016
19 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
27 May 2016 AA Accounts for a small company made up to 30 September 2015
23 Mar 2016 AUD Auditor's resignation
03 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 120
24 Nov 2015 AUD Auditor's resignation
04 Jul 2015 AA Accounts for a small company made up to 30 September 2014