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Dato Capital United Kingdom

Leamington Spa Visionplus LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 18, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 04151732
Record last updated Thursday, March 25, 2021 10:50:19 AM UTC
Official Address 69 The Parade Clarendon
There are 25 companies registered at this street
Locality Clarendon
Region Warwickshire, England
Postal Code CV324BA
Sector Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Charts

Visits

LEAMINGTON SPA VISIONPLUS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22024-82024-112025-3012

Searches

LEAMINGTON SPA VISIONPLUS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-201

Directors

Document Type Publication date Download link
Registry Mar 8, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 8, 2021 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2018 Resignation of one Director (a man) 4151... Resignation of one Director (a man) 4151...
Registry Jun 22, 2018 Appointment of a man as Optician and Director Appointment of a man as Optician and Director
Registry Feb 7, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 7, 2018 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 5, 2014 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Financials Oct 18, 2013 Annual accounts Annual accounts
Registry Sep 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2013 Resignation of one Director Resignation of one Director
Registry Aug 30, 2013 Appointment of a man as Ophthalmic Optician and Director Appointment of a man as Ophthalmic Optician and Director
Registry Aug 30, 2013 Resignation of one Optician and one Director (a man) Resignation of one Optician and one Director (a man)
Registry Feb 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2013 Appointment of a man as Optician and Director Appointment of a man as Optician and Director
Registry Feb 7, 2013 Annual return Annual return
Financials Oct 11, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Annual return Annual return
Financials Oct 17, 2011 Annual accounts Annual accounts
Registry Feb 7, 2011 Annual return Annual return
Registry Nov 24, 2010 Change of particulars for director Change of particulars for director
Financials Oct 20, 2010 Annual accounts Annual accounts
Registry Feb 8, 2010 Annual return Annual return
Financials Dec 2, 2009 Annual accounts Annual accounts
Registry Apr 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 2009 Annual return Annual return
Financials Nov 26, 2008 Annual accounts Annual accounts
Registry Sep 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2008 Annual return Annual return
Financials Nov 28, 2007 Annual accounts Annual accounts
Registry Feb 7, 2007 Annual return Annual return
Financials Nov 29, 2006 Annual accounts Annual accounts
Registry Feb 6, 2006 Annual return Annual return
Financials Dec 2, 2005 Annual accounts Annual accounts
Registry Oct 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 8, 2005 Annual return Annual return
Financials Nov 29, 2004 Annual accounts Annual accounts
Registry Feb 3, 2004 Annual return Annual return
Financials Dec 2, 2003 Annual accounts Annual accounts
Registry Feb 4, 2003 Annual return Annual return
Financials Dec 3, 2002 Annual accounts Annual accounts
Registry Aug 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 11, 2002 Annual return Annual return
Registry Nov 30, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 27, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 2001 Appointment of a director Appointment of a director
Registry Mar 12, 2001 Appointment of a director 4151... Appointment of a director 4151...
Registry Mar 12, 2001 Appointment of a director Appointment of a director
Registry Mar 12, 2001 Appointment of a director 4151... Appointment of a director 4151...
Registry Mar 8, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2001 Resignation of a director Resignation of a director
Registry Mar 7, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2001 Change of name certificate Change of name certificate
Registry Feb 1, 2001 Six appointments: a person, 4 men and a woman,: a person, 4 men and a woman Six appointments: a person, 4 men and a woman,: a person, 4 men and a woman

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