BURTON-ON-TRENT VISIONPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 08/11/248 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 08/11/248 November 2024 | |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 10/04/2410 April 2024 | |
| 10/04/2410 April 2024 | |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 28/04/2328 April 2023 | |
| 28/04/2328 April 2023 | |
| 26/01/2326 January 2023 | |
| 26/01/2326 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 08/02/228 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 08/02/228 February 2022 | |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 14/02/2014 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 14/02/2014 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 02/07/192 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 02/07/192 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 15/02/1915 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 15/02/1915 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 04/10/184 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 23/07/1823 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 23/07/1823 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 04/06/184 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 12/03/1812 March 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 12/03/1812 March 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURTON-ON-TRENT SPECSAVERS LIMITED |
| 02/02/182 February 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 |
| 04/05/174 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 19/04/1619 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 29/03/1629 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 18/09/1518 September 2015 | AUDITOR'S RESIGNATION |
| 02/09/152 September 2015 | AUDITOR'S RESIGNATION |
| 24/06/1524 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 30/03/1530 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 31/03/1431 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 26/03/1326 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 27/03/1227 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 11/05/1111 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 28/03/1128 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 23/08/1023 August 2010 | SAIL ADDRESS CREATED |
| 10/05/1010 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 06/04/106 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 24/06/0924 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOYCE / 19/06/2008 |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROBINSON / 16/03/2007 |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROBINSON / 16/03/2008 |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 10/06/0510 June 2005 | AUDITOR'S RESIGNATION |
| 04/04/054 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0321 January 2003 | LOCATION OF DEBENTURE REGISTER |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 28/06/0228 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0228 June 2002 | LOCATION OF DEBENTURE REGISTER |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 196 STATION STREET BURTON ON TRENT DE14 1AN |
| 05/04/025 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | AUDITOR'S RESIGNATION |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | S386 DISP APP AUDS 13/07/94 |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 17/04/9417 April 1994 | RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 13/03/9413 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | RE DES SHARE CAP 20/07/92 |
| 28/05/9228 May 1992 | REGISTERED OFFICE CHANGED ON 28/05/92 FROM: 13C STATION STREET BURTON-ON-TRENT EE14 1AN |
| 10/04/9210 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY |
| 02/04/922 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9224 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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