NORRIS GREEN VISIONPLUS LIMITED - History of Changes


DateDescription
2023-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES
2023-10-20 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/23
2023-10-20 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/23
2023-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD BILAL / 11/09/2023
2023-06-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED
2023-06-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / NORRIS GREEN SPECSAVERS LIMITED / 28/02/2022
2023-05-05 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/23
2023-05-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/23
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES
2022-11-07 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/22
2022-11-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22
2022-05-16 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22
2022-05-16 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/22
2022-02-28 update statutory_documents DIRECTOR APPOINTED MOHAMMAD BILAL
2022-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL
2022-02-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2022-02-07 update accounts_next_due_date 2022-02-28 => 2022-11-30
2022-01-24 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/21
2022-01-24 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/21
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-02-28
2021-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES
2021-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES
2021-05-26 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/21
2021-05-25 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/21
2021-02-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-02-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-01-05 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20
2021-01-05 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20
2020-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 10/12/2020
2020-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES
2020-06-24 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20
2020-06-24 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20
2020-04-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2019-10-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-10-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES
2019-09-25 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19
2019-09-25 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19
2019-03-12 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19
2019-03-08 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19
2018-10-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2018-10-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-10-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-10-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORRIS GREEN SPECSAVERS LIMITED
2018-10-02 update statutory_documents CESSATION OF PAUL STANWAY AS A PSC
2018-10-02 update statutory_documents CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC
2018-09-12 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18
2018-09-12 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18
2018-08-09 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18
2018-08-09 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18
2018-03-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2018-03-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2018-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17
2017-09-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STANWAY
2017-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017
2017-01-08 delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
2017-01-08 insert sic_code 47782 - Retail sale by opticians
2016-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16
2016-02-11 update returns_last_madeup_date 2014-12-22 => 2015-12-22
2016-02-11 update returns_next_due_date 2016-01-19 => 2017-01-19
2016-01-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2016-01-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2016-01-05 update statutory_documents 22/12/15 FULL LIST
2015-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2015-02-07 update returns_last_madeup_date 2013-12-22 => 2014-12-22
2015-02-07 update returns_next_due_date 2015-01-19 => 2016-01-19
2015-01-26 update statutory_documents AUDITOR'S RESIGNATION
2015-01-08 update statutory_documents 22/12/14 FULL LIST
2014-12-19 update statutory_documents SECTION 519
2014-10-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-10-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
2014-02-07 delete company_previous_name CHANMAIN LIMITED
2014-01-07 delete address FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM UNITED KINGDOM PO15 7PA
2014-01-07 insert address FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-22 => 2013-12-22
2014-01-07 update returns_next_due_date 2014-01-19 => 2015-01-19
2013-12-23 update statutory_documents 22/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2013-02-28
2013-10-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-06-24 update returns_last_madeup_date 2011-12-22 => 2012-12-22
2013-06-24 update returns_next_due_date 2013-01-19 => 2014-01-19
2013-06-23 update account_ref_day 31 => 28
2013-06-23 update account_ref_month 12 => 2
2013-06-23 update accounts_next_due_date 2013-09-30 => 2013-11-30
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-22 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS
2013-02-22 update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL
2013-02-22 update statutory_documents DIRECTOR APPOINTED MRS MARY LESLEY PERKINS
2012-12-31 update statutory_documents 22/12/12 FULL LIST
2012-10-25 update statutory_documents DIRECTOR APPOINTED MR PAUL STANWAY
2012-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS
2012-10-24 update statutory_documents DIRECTOR APPOINTED MRS MARY LESLEY PERKINS
2012-10-19 update statutory_documents ADOPT ARTICLES 08/10/2012
2012-10-15 update statutory_documents CURREXT FROM 31/12/2012 TO 28/02/2013
2012-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE HESKETH
2011-12-28 update statutory_documents 22/12/11 FULL LIST
2011-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-06 update statutory_documents 22/12/10 FULL LIST
2010-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-04 update statutory_documents 22/12/09 FULL LIST
2009-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ
2009-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-02 update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-02 update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 11-13 BROADWAY NORRIS GREEN LIVERPOOL L11 1BX
2006-12-28 update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-28 update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-10 update statutory_documents AUDITORS RESIGNATION LETTER
2004-12-29 update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-09 update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-03 update statutory_documents RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-09 update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-16 update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-17 update statutory_documents RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-13 update statutory_documents AUDITOR'S RESIGNATION
1999-02-24 update statutory_documents DIRECTOR RESIGNED
1999-02-24 update statutory_documents DIRECTOR RESIGNED
1999-01-07 update statutory_documents RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1998-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-31 update statutory_documents RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
1997-12-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-13 update statutory_documents RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
1996-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-04-23 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/95 TO 31/12/95
1996-01-05 update statutory_documents RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
1995-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-05 update statutory_documents RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
1994-08-30 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1994-03-24 update statutory_documents S386 DIS APP AUDS 25/02/94
1994-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1994-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-14 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-01-14 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-01-14 update statutory_documents ADOPT MEM AND ARTS 22/12/93
1994-01-07 update statutory_documents COMPANY NAME CHANGED CHANMAIN LIMITED CERTIFICATE ISSUED ON 10/01/94
1993-12-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION