BISHOPSGATE VISIONPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 07/12/227 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 07/12/227 December 2022 | |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | |
| 27/01/2227 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 27/01/2227 January 2022 | |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 07/02/207 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 07/02/207 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 23/10/1923 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 23/10/1923 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 26/02/1926 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 26/02/1926 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 21/08/1821 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 21/08/1821 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 23/04/1823 April 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BISHOPSGATE SPECSAVERS LIMITED |
| 23/04/1823 April 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 29/12/1729 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIKA NAZAROVA / 19/12/2017 |
| 16/10/1716 October 2017 | CURREXT FROM 30/09/2017 TO 28/02/2018 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 27/05/1627 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 26/04/1626 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 23/03/1623 March 2016 | AUDITOR'S RESIGNATION |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 18/05/1518 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 28/04/1428 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 22/04/1322 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR RAJESH RAMESH CHANDEGRA |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAXWELL |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAXWELL / 12/11/2012 |
| 28/06/1228 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 12/06/1212 June 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 26/04/1126 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 24/09/1024 September 2010 | CURREXT FROM 30/04/2010 TO 30/09/2010 |
| 26/04/1026 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 12/11/0912 November 2009 | 02/11/09 STATEMENT OF CAPITAL GBP 120.00 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 03/11/093 November 2009 | DIRECTOR APPOINTED VERONIKA NAZAROVA |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR CHRISTOPHER MAXWELL |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MERYL ENGLEFIELD |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 2ND FLOOR MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MERYL ANN ENGLEFIELD |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR CRISTINA DEL GRAZIA |
| 21/04/0921 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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