KENDAL VISIONPLUS LIMITED - History of Changes


DateDescription
2021-06-17 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/21
2021-06-17 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/21
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-02-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED
2021-02-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / KENDAL SPECSAVERS LIMITED / 09/02/2021
2021-02-19 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20
2021-02-19 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20
2021-01-08 update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD INAYAT VALI
2021-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL
2020-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 10/12/2020
2020-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES
2020-05-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-03-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20
2020-03-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20
2019-11-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-11-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-10-24 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19
2019-10-24 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES
2019-03-12 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19
2019-03-11 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19
2018-11-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2018-11-07 update accounts_last_madeup_date 2017-07-31 => 2018-02-28
2018-11-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-10-12 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18
2018-10-12 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18
2018-08-29 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18
2018-08-29 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18
2018-06-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-06-07 update accounts_next_due_date 2018-04-30 => 2018-11-30
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-06-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENDAL SPECSAVERS LIMITED
2018-06-05 update statutory_documents CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC
2018-06-05 update statutory_documents CESSATION OF MARY LESLEY PERKINS AS A PSC
2018-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17
2018-03-29 delete otherexecutives DAVID GEORGE HARRISON
2018-03-29 delete person DAVID GEORGE HARRISON
2018-03-29 insert otherexecutives PAUL FRANCIS CARROLL
2018-03-29 insert person PAUL FRANCIS CARROLL
2018-03-07 update account_ref_day 31 => 28
2018-03-07 update account_ref_month 7 => 2
2018-02-16 update statutory_documents CURRSHO FROM 31/07/2018 TO 28/02/2018
2018-02-13 update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL
2018-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON
2017-11-04 update personal_address This information is on record
2017-09-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-09-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16
2017-06-07 delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
2017-06-07 insert sic_code 47782 - Retail sale by opticians
2017-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-07-07 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-08 update statutory_documents 01/06/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-07 update person_identity_version DAVID GEORGE HARRISON: 0001 => 0002
2016-04-07 update person_usual_residence_country DAVID GEORGE HARRISON: null => ENGLAND
2016-04-07 update personal_address This information is on record
2016-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
2015-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HARRISON / 12/11/2015
2015-10-12 update statutory_documents AUDITOR'S RESIGNATION
2015-09-28 update statutory_documents AUDITOR'S RESIGNATION
2015-08-20 update person_usual_residence_country DOUGLAS JOHN DAVID PERKINS: UNITED KINGDOM => GUERNSEY
2015-08-20 update person_usual_residence_country MARY LESLEY PERKINS: UNITED KINGDOM => GUERNSEY
2015-07-08 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-08 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-06-10 update statutory_documents 01/06/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-06-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-06-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-06-06 update statutory_documents 01/06/14 FULL LIST
2014-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-11-13 delete otherexecutives ANTHONY FLYNN
2013-11-13 delete otherexecutives KENNETH LAWSON FORSTER
2013-11-13 delete person ANTHONY FLYNN
2013-11-13 delete person KENNETH LAWSON FORSTER
2013-11-13 insert otherexecutives MELANIE SCOWCROFT
2013-11-13 insert person MELANIE SCOWCROFT
2013-11-13 insert retaildirector MELANIE SCOWCROFT
2013-11-13 update number_of_registered_officers 7 => 6
2013-11-13 update person_appointment DOUGLAS JOHN DAVID PERKINS: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-10-31} => PersonAppointment{type=CURRENT_DIRECTOR, date=2013-08-30}
2013-11-13 update personal_address This information is on record
2013-09-12 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS
2013-09-12 update statutory_documents DIRECTOR APPOINTED MS MELANIE SCOWCROFT
2013-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLYNN
2013-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS
2013-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH FORSTER
2013-07-01 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-07-01 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 5248 - Other retail specialist stores
2013-06-21 insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-06-04 update statutory_documents 01/06/13 FULL LIST
2013-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-06-06 update statutory_documents 01/06/12 FULL LIST
2012-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-06-06 update statutory_documents 01/06/11 FULL LIST
2011-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010
2010-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010
2010-06-11 update statutory_documents 01/06/10 FULL LIST
2010-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-06-08 update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-06-03 update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-06-07 update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-06-06 update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-06-21 update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-06-10 update statutory_documents AUDITORS RESIGNATION
2005-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-06-07 update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-09 update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-06-18 update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-06-11 update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-13 update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-28 update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1999-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-07 update statutory_documents RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1998-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-10 update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1997-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-01 update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1996-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-06-16 update statutory_documents RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
1995-05-19 update statutory_documents ADOPT MEM AND ARTS 01/05/95
1995-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-06-10 update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
1993-09-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/93 FROM: 24 ORCHARD ST BRISTOL AVON BS1 5DF
1993-06-25 update statutory_documents DIRECTOR RESIGNED
1993-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 16 ST. JOHN STREET LONDON. EC1M 4AY.
1993-06-16 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-06-16 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-11 update statutory_documents S386 DISP APP AUDS 08/06/93
1993-06-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION