NEWCASTLE VISIONPLUS LIMITED

03662904
FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA

Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2024 accounts Annual Accounts 9 Buy now
02 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 224 Buy now
28 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
28 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2023 accounts Annual Accounts 9 Buy now
28 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 204 Buy now
29 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
10 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
02 May 2023 officers Appointment of director (Mr Douglas John David Perkins) 2 Buy now
28 Feb 2023 officers Change of particulars for director (Neil Marley) 2 Buy now
13 Feb 2023 accounts Annual Accounts 10 Buy now
13 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 168 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 officers Change of particulars for director (Clare Neil) 2 Buy now
28 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
28 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
07 Feb 2022 accounts Annual Accounts 9 Buy now
07 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 175 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
02 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
07 Jan 2021 accounts Annual Accounts 10 Buy now
07 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 132 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
24 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 29/02/20 3 Buy now
24 Oct 2019 accounts Annual Accounts 10 Buy now
24 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/19 108 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 28/02/19 3 Buy now
08 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/02/19 1 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2018 officers Appointment of director (Neil Marley) 2 Buy now
25 Oct 2018 officers Appointment of director (Clare Neil) 2 Buy now
25 Oct 2018 officers Termination of appointment of director (Rachael Siobhan Aiken) 1 Buy now
25 Oct 2018 officers Termination of appointment of director (Paul Francis Carroll) 1 Buy now
11 Oct 2018 accounts Annual Accounts 10 Buy now
11 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/18 102 Buy now
09 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 28/02/18 1 Buy now
09 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 28/02/18 3 Buy now
08 Mar 2018 accounts Annual Accounts 10 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2017 officers Change of particulars for director (Mr Paul Francis Carroll) 2 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Nov 2016 accounts Annual Accounts 7 Buy now
07 Dec 2015 accounts Annual Accounts 7 Buy now
13 Nov 2015 annual-return Annual Return 8 Buy now
26 Jan 2015 auditors Auditors Resignation Company 1 Buy now
19 Dec 2014 miscellaneous Miscellaneous 1 Buy now
17 Nov 2014 annual-return Annual Return 8 Buy now
09 Sep 2014 accounts Annual Accounts 7 Buy now
14 Nov 2013 annual-return Annual Return 8 Buy now
03 Sep 2013 accounts Annual Accounts 7 Buy now
30 Jan 2013 officers Appointment of director (Mr Paul Francis Carroll) 2 Buy now
12 Nov 2012 annual-return Annual Return 7 Buy now
24 Apr 2012 accounts Annual Accounts 7 Buy now
07 Nov 2011 annual-return Annual Return 7 Buy now
22 Jun 2011 accounts Annual Accounts 7 Buy now
30 Nov 2010 annual-return Annual Return 7 Buy now
24 Nov 2010 officers Change of particulars for director (Mrs Mary Lesley Perkins) 2 Buy now
07 Jun 2010 accounts Annual Accounts 7 Buy now
20 Nov 2009 annual-return Annual Return 7 Buy now
03 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Aug 2009 accounts Annual Accounts 7 Buy now
10 Nov 2008 annual-return Return made up to 05/11/08; full list of members 4 Buy now
15 Aug 2008 accounts Annual Accounts 7 Buy now
19 Nov 2007 accounts Annual Accounts 7 Buy now
13 Nov 2007 annual-return Return made up to 05/11/07; full list of members 3 Buy now
19 Jan 2007 auditors Auditors Resignation Company 1 Buy now
11 Dec 2006 accounts Annual Accounts 7 Buy now
08 Nov 2006 annual-return Return made up to 05/11/06; full list of members 3 Buy now
12 Oct 2006 officers Director's particulars changed 1 Buy now
27 Apr 2006 incorporation Memorandum Articles 12 Buy now
27 Apr 2006 resolution Resolution 9 Buy now
20 Apr 2006 officers New director appointed 1 Buy now
14 Dec 2005 accounts Annual Accounts 6 Buy now
08 Nov 2005 annual-return Return made up to 05/11/05; full list of members 3 Buy now
04 Nov 2005 officers Director resigned 1 Buy now
08 Dec 2004 accounts Annual Accounts 6 Buy now
12 Nov 2004 annual-return Return made up to 05/11/04; full list of members 3 Buy now
04 Feb 2004 accounts Annual Accounts 6 Buy now
12 Nov 2003 annual-return Return made up to 05/11/03; full list of members 3 Buy now
13 Jun 2003 auditors Auditors Resignation Company 1 Buy now
12 Jun 2003 address Registered office changed on 12/06/03 from: 10/12 high friars eldon square newcastle upon tyne NE1 7XG 1 Buy now
09 Jun 2003 officers New director appointed 1 Buy now
01 Jun 2003 accounts Accounting reference date shortened from 31/03/04 to 28/02/04 1 Buy now
06 Feb 2003 accounts Annual Accounts 6 Buy now
31 Jan 2003 officers Director resigned 1 Buy now
03 Jan 2003 annual-return Return made up to 05/11/02; no change of members 2 Buy now
23 Jan 2002 accounts Annual Accounts 7 Buy now
16 Nov 2001 annual-return Return made up to 05/11/01; full list of members 3 Buy now
11 Dec 2000 annual-return Return made up to 05/11/00; full list of members 6 Buy now
24 Nov 2000 accounts Annual Accounts 7 Buy now
05 May 2000 officers Director's particulars changed 1 Buy now
23 Nov 1999 annual-return Return made up to 05/11/99; full list of members 52 Buy now