VISION EXPRESS GROUP LIMITED

Company number 02939455



Company Documents

DateDescriptionView / Download
17/06/1917 June 2019CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATESView PDF
29/04/1929 April 2019DIRECTOR APPOINTED MR NICHOLAS DAVID COTONView PDF
29/04/1929 April 2019SECRETARY APPOINTED MR NICHOLAS DAVID COTONView PDF
29/04/1929 April 2019APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLENView PDF
29/04/1929 April 2019APPOINTMENT TERMINATED, SECRETARY NICHOLAS ALLENView PDF
01/11/181 November 2018DIRECTOR APPOINTED MR ONUR KÖKSALView PDF
01/11/181 November 2018DIRECTOR APPOINTED MR ONUR K￯﾿ᄑKSALView PDF
01/11/181 November 2018APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWSONView PDF
29/06/1829 June 2018CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATESView PDF
12/04/1812 April 2018SECRETARY APPOINTED MR NICHOLAS DERMOTT VANCE ALLENView PDF
11/04/1811 April 2018DIRECTOR APPOINTED MR NICHOLAS DERMOTT VANCE ALLENView PDF
11/04/1811 April 2018APPOINTMENT TERMINATED, DIRECTOR SIMON HOPEView PDF
11/04/1811 April 2018APPOINTMENT TERMINATED, SECRETARY SIMON HOPEView PDF
31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17View PDF
22/12/1722 December 201730/11/17 STATEMENT OF CAPITAL GBP 57007270View PDF
29/06/1729 June 2017CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATESView PDF
29/06/1729 June 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISION EXPRESS LIMITEDView PDF
31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16View PDF
23/06/1623 June 2016Annual return made up to 16 June 2016 with full list of shareholdersView PDF
31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15View PDF
23/06/1523 June 2015SAIL ADDRESS CHANGED FROM:
VISION EXPRESS ABBEYFIELD ROAD
LENTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2SP
UNITED KINGDOM
View PDF
23/06/1523 June 2015SAIL ADDRESS CHANGED FROM: VISION EXPRESS ABBEYFIELD ROAD LENTON NOTTINGHAM NOTTINGHAMSHIRE NG7 2SP UNITED KINGDOMView PDF
23/06/1523 June 2015Annual return made up to 16 June 2015 with full list of shareholdersView PDF
04/02/154 February 2015REGISTERED OFFICE CHANGED ON 04/02/2015 FROM
VISION EXPRESS ABBEYFIELD ROAD
LENTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2SP
View PDF
04/02/154 February 2015REGISTERED OFFICE CHANGED ON 04/02/2015 FROM VISION EXPRESS ABBEYFIELD ROAD LENTON NOTTINGHAM NOTTINGHAMSHIRE NG7 2SPView PDF
19/01/1519 January 2015AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
19/01/1519 January 201515/12/14 STATEMENT OF CAPITAL GBP 2007270.00View PDF
31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14View PDF
18/06/1418 June 2014REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NIView PDF
18/06/1418 June 2014REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
View PDF
18/06/1418 June 2014Annual return made up to 16 June 2014 with full list of shareholdersView PDF
31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13View PDF
19/06/1319 June 2013Annual return made up to 16 June 2013 with full list of shareholdersView PDF
11/03/1311 March 2013APPOINTMENT TERMINATED, SECRETARY CAROLYN HESKETHView PDF
08/03/138 March 2013SECRETARY APPOINTED MR SIMON RICHARD HOPEView PDF
06/02/136 February 2013DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT LAWSON / 20/12/2012View PDF
31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12View PDF
21/11/1221 November 2012DIRECTOR APPOINTED MR SIMON HOPEView PDF
19/06/1219 June 2012Annual return made up to 16 June 2012 with full list of shareholdersView PDF
24/05/1224 May 2012APPOINTMENT TERMINATED, DIRECTOR DOMINIC EVANSView PDF
01/05/121 May 2012APPOINTMENT TERMINATED, DIRECTOR THEO KIESSELBACHView PDF
31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11View PDF
05/07/115 July 2011Annual return made up to 16 June 2011 with full list of shareholdersView PDF
24/06/1124 June 2011DIRECTOR APPOINTED JONATHAN LAWSONView PDF
24/06/1124 June 2011APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOYLESView PDF
31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10View PDF
19/11/1019 November 2010APPOINTMENT TERMINATED, SECRETARY ROSALEEN REEDView PDF
11/11/1011 November 2010SECRETARY APPOINTED CAROLYN LESLEY HESKETHView PDF
03/11/103 November 2010APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATHView PDF
27/07/1027 July 2010DIRECTOR APPOINTED DOMINIC HUGH EVANSView PDF
27/07/1027 July 2010APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOOREView PDF
22/07/1022 July 2010DIRECTOR APPOINTED TIMOTHY JAMES MOYLESView PDF
22/07/1022 July 2010APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATHView PDF
15/07/1015 July 2010REGISTERED OFFICE CHANGED ON 15/07/2010 FROM ABBEYFIELD ROAD LENTON NOTTINGHAM NOTTINGHAMSHIRE NG7 2SPView PDF
15/07/1015 July 2010SAIL ADDRESS CREATEDView PDF
15/07/1015 July 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NIView PDF
15/07/1015 July 2010Annual return made up to 16 June 2010 with full list of shareholdersView PDF
14/07/1014 July 2010APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOOREView PDF
14/07/1014 July 2010APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATHView PDF
31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09View PDF
30/06/0930 June 2009RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERSView PDF
26/06/0926 June 2009DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MAGRATH / 08/09/2008View PDF
26/06/0926 June 2009DIRECTOR'S PARTICULARS BRYAN MAGRATHView PDF
20/02/0920 February 2009VARYING SHARE RIGHTS AND NAMESView PDF
12/02/0912 February 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5View PDF
12/02/0912 February 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3View PDF
31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08View PDF
05/11/085 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4View PDF
07/07/087 July 2008RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERSView PDF
13/03/0813 March 2008DIRECTOR APPOINTED BRYAN ROBERT MAGRATHView PDF
13/03/0813 March 2008DIRECTOR RESIGNED BERNHARD NUESSERView PDF
13/03/0813 March 2008APPOINTMENT TERMINATED DIRECTOR BERNHARD NUESSERView PDF
31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07View PDF
14/07/0714 July 2007RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERSView PDF
26/06/0726 June 2007NEW DIRECTOR APPOINTEDView PDF
26/06/0726 June 2007DIRECTOR RESIGNEDView PDF
02/05/072 May 2007NEW DIRECTOR APPOINTEDView PDF
31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06View PDF
15/08/0615 August 2006DIRECTOR RESIGNEDView PDF
15/08/0615 August 2006RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERSView PDF
03/07/063 July 2006DELIVERY EXT'D 3 MTH 31/12/05View PDF
02/06/062 June 2006DIRECTOR RESIGNEDView PDF
02/06/062 June 2006DIRECTOR RESIGNEDView PDF
17/03/0617 March 2006DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05View PDF
15/07/0515 July 2005RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERSView PDF
14/07/0514 July 2005DELIVERY EXT'D 3 MTH 31/12/04View PDF
31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04View PDF
21/12/0421 December 2004PARTICULARS OF MORTGAGE/CHARGEView PDF
21/12/0421 December 2004PARTICULARS OF MORTGAGE/CHARGEView PDF
21/12/0421 December 2004PARTICULARS OF MORTGAGE/CHARGEView PDF
07/12/047 December 2004ALTERATION TO MEMORANDUM AND ARTICLESView PDF
07/12/047 December 2004CRED AGR REFIN RES FILE 23/11/04View PDF
03/12/043 December 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
16/06/0416 June 2004RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERSView PDF
31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03View PDF
05/11/035 November 2003NEW DIRECTOR APPOINTEDView PDF
05/11/035 November 2003DIRECTOR RESIGNEDView PDF
29/09/0329 September 2003RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERSView PDF
28/08/0328 August 2003NEW DIRECTOR APPOINTEDView PDF
28/08/0328 August 2003DIRECTOR RESIGNEDView PDF
31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02View PDF
30/12/0230 December 2002RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERSView PDF
12/08/0212 August 2002REDUCTION OF SHARE PREMIUMView PDF
06/08/026 August 2002REDUCTION OF SHARE PREMIUM ACCTView PDF
06/07/026 July 2002RED SHARE PREMIUM ACC 24/06/02View PDF


04/07/024 July 2002SHARE PREMIUM ACOUNT 24/06/02View PDF
29/05/0229 May 2002AUDITOR'S RESIGNATIONView PDF
05/05/025 May 2002RETURN MADE UP TO 16/06/00; CHANGE OF MEMBERS; AMENDView PDF
22/04/0222 April 2002RETURN MADE UP TO 16/06/01; NO CHANGE OF MEMBERS; AMEND;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGEDView PDF
22/04/0222 April 2002RETURN MADE UP TO 16/06/01; NO CHANGE OF MEMBERS; AMENDView PDF
31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01View PDF
27/10/0127 October 2001DELIVERY EXT'D 3 MTH 31/12/00View PDF
10/10/0110 October 2001NEW DIRECTOR APPOINTEDView PDF
10/10/0110 October 2001NEW DIRECTOR APPOINTEDView PDF
10/10/0110 October 2001DIRECTOR RESIGNEDView PDF
10/10/0110 October 2001DIRECTOR RESIGNEDView PDF
10/10/0110 October 2001DIRECTOR RESIGNEDView PDF
21/06/0121 June 2001RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERSView PDF
30/03/0130 March 2001NEW DIRECTOR APPOINTEDView PDF
30/03/0130 March 2001NEW DIRECTOR APPOINTEDView PDF
30/03/0130 March 2001NEW DIRECTOR APPOINTEDView PDF
30/03/0130 March 2001DIRECTOR RESIGNEDView PDF
30/03/0130 March 2001DIRECTOR RESIGNEDView PDF
30/03/0130 March 2001DIRECTOR RESIGNEDView PDF
29/03/0129 March 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00View PDF
19/12/0019 December 2000NEW DIRECTOR APPOINTEDView PDF
14/09/0014 September 2000DELIVERY EXT'D 3 MTH 31/12/99View PDF
08/09/008 September 2000NEW DIRECTOR APPOINTEDView PDF
08/09/008 September 2000DIRECTOR RESIGNEDView PDF
22/06/0022 June 2000RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERSView PDF
21/03/0021 March 2000SECRETARY'S PARTICULARS CHANGEDView PDF
08/02/008 February 2000NEW DIRECTOR APPOINTEDView PDF
08/02/008 February 2000NEW DIRECTOR APPOINTEDView PDF
08/02/008 February 2000DIRECTOR RESIGNEDView PDF
31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99View PDF
17/11/9917 November 1999ALTERARTICLES05/10/99View PDF
25/10/9925 October 1999DELIVERY EXT'D 3 MTH 27/12/98View PDF
23/06/9923 June 1999RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERSView PDF
17/03/9917 March 1999£ NC 2016945/3000450 26/02/99View PDF
17/03/9917 March 1999NC INC ALREADY ADJUSTED 26/02/99View PDF
03/03/993 March 1999£ NC 2016945/3000450 26/02/99View PDF
16/02/9916 February 1999LOCATION OF REGISTER OF DIRECTORS' INTERESTSView PDF
16/02/9916 February 1999LOCATION OF REGISTER OF MEMBERSView PDF
31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98View PDF
19/10/9819 October 1998DELIVERY EXT'D 3 MTH 31/12/97View PDF
06/08/986 August 1998RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERSView PDF
25/06/9825 June 1998DIRECTOR RESIGNEDView PDF
25/03/9825 March 1998NEW DIRECTOR APPOINTEDView PDF
06/03/986 March 1998NEW SECRETARY APPOINTEDView PDF
06/03/986 March 1998SECRETARY RESIGNEDView PDF
27/12/9727 December 1997FULL ACCOUNTS MADE UP TO 27/12/97View PDF
24/11/9724 November 1997NEW DIRECTOR APPOINTEDView PDF
24/11/9724 November 1997NEW DIRECTOR APPOINTEDView PDF
14/11/9714 November 1997NEW DIRECTOR APPOINTEDView PDF
14/11/9714 November 1997DIRECTOR RESIGNEDView PDF
14/11/9714 November 1997DIRECTOR RESIGNEDView PDF
14/11/9714 November 1997DIRECTOR RESIGNEDView PDF
14/11/9714 November 1997DIRECTOR RESIGNEDView PDF
14/11/9714 November 1997DIRECTOR RESIGNEDView PDF
14/11/9714 November 1997DIRECTOR RESIGNEDView PDF
14/11/9714 November 1997DIRECTOR RESIGNEDView PDF
12/11/9712 November 1997NEW DIRECTOR APPOINTEDView PDF
08/08/978 August 1997RE TRANSFER OF SHARES 05/08/97View PDF
06/07/976 July 1997RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERSView PDF
02/07/972 July 1997NEW DIRECTOR APPOINTEDView PDF
02/07/972 July 1997DIRECTOR RESIGNEDView PDF
06/05/976 May 1997AMENDED FORM 123View PDF
26/03/9726 March 1997PARTICULARS OF MORTGAGE/CHARGEView PDF
13/03/9713 March 1997NEW DIRECTOR APPOINTEDView PDF
13/03/9713 March 1997DIRECTOR RESIGNEDView PDF
17/02/9717 February 1997ADOPT MEM AND ARTS 03/02/97View PDF
17/02/9717 February 1997NC INC ALREADY ADJUSTED 03/02/97View PDF
17/02/9717 February 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/97View PDF
17/02/9717 February 1997DISAPPLICATION OF PRE-EMPTION RIGHTS 03/02/97View PDF
17/02/9717 February 1997RE OPTIONS + TRANSFER 03/02/97View PDF
06/02/976 February 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
04/02/974 February 1997PARTICULARS OF MORTGAGE/CHARGEView PDF
28/12/9628 December 1996FULL GROUP ACCOUNTS MADE UP TO 28/12/96View PDF
19/11/9619 November 1996RE SHARES 13/11/96View PDF
17/10/9617 October 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
15/08/9615 August 1996ADOPT MEM AND ARTS 17/07/96View PDF
15/08/9615 August 1996NC INC ALREADY ADJUSTED 17/07/96View PDF
15/08/9615 August 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/96View PDF
15/08/9615 August 1996DISAPPLICATION OF PRE-EMPTION RIGHTS 17/07/96View PDF
11/08/9611 August 1996£ NC 2000000/2016945 17/07/96View PDF
01/07/961 July 1996RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERSView PDF
30/12/9530 December 1995FULL GROUP ACCOUNTS MADE UP TO 30/12/95View PDF
14/11/9514 November 1995REGISTERED OFFICE CHANGED ON 14/11/95 FROM: G OFFICE CHANGED 14/11/95 4 LINKMEL CLOSE QUEENS DRIVE ESTATE NOTTINGHAM NG2 1NAView PDF
14/11/9514 November 1995REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 4 LINKMEL CLOSE QUEENS DRIVE ESTATE NOTTINGHAM NG2 1NAView PDF
27/10/9527 October 1995AMENDING 363SView PDF
19/07/9519 July 1995RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERSView PDF
31/03/9531 March 1995SHARES AGREEMENT OTCView PDF
31/12/9431 December 1994FULL GROUP ACCOUNTS MADE UP TO 31/12/94View PDF
30/09/9430 September 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12View PDF
30/09/9430 September 1994REGISTERED OFFICE CHANGED ON 30/09/94 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LXView PDF
30/09/9430 September 1994REGISTERED OFFICE CHANGED ON 30/09/94 FROM: G OFFICE CHANGED 30/09/94 GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LXView PDF
30/09/9430 September 1994NEW DIRECTOR APPOINTEDView PDF
30/09/9430 September 1994NEW DIRECTOR APPOINTEDView PDF
19/09/9419 September 1994NC INC ALREADY ADJUSTED 08/09/94View PDF
19/09/9419 September 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
19/09/9419 September 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
19/09/9419 September 1994NEW DIRECTOR APPOINTEDView PDF
19/09/9419 September 1994NEW DIRECTOR APPOINTEDView PDF
19/09/9419 September 1994NEW DIRECTOR APPOINTEDView PDF
19/09/9419 September 1994NEW DIRECTOR APPOINTEDView PDF
19/09/9419 September 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
19/09/9419 September 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
19/09/9419 September 1994AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/94View PDF
19/09/9419 September 1994ADOPT MEM AND ARTS 08/09/94View PDF
10/08/9410 August 1994COMPANY NAME CHANGED FORAY 688 LIMITED CERTIFICATE ISSUED ON 11/08/94View PDF
16/06/9416 June 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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