BLACKPOOL VISIONPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 | Director's details changed for Lindsey Taylor on 2025-07-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 14/09/2314 September 2023 | |
| 14/09/2314 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 27/04/2327 April 2023 | |
| 27/04/2327 April 2023 | |
| 24/11/2224 November 2022 | |
| 24/11/2224 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 20/05/2220 May 2022 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-05-03 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 01/04/221 April 2022 | Termination of appointment of Douglas John David Perkins as a director on 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Peter Mcardle as a director on 2022-03-31 |
| 03/03/223 March 2022 | Director's details changed for Rebecca Louise Cookson on 2022-03-01 |
| 05/01/225 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 05/01/225 January 2022 | |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 20/02/2020 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 20/02/2020 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 25/06/1925 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 25/06/1925 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH 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 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 04/01/2019 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 04/01/2019 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED REBECCA LOUISE COOKSON |
| 02/01/192 January 2019 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 02/01/192 January 2019 | DIRECTOR APPOINTED LINDSEY TAYLOR |
| 21/08/1821 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 21/08/1821 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 09/08/189 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 09/08/189 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKPOOL SPECSAVERS LIMITED |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 04/05/184 May 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 04/05/184 May 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 26/01/1826 January 2018 | CURRSHO FROM 30/06/2018 TO 28/02/2018 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 02/03/172 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 23/05/1623 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 10/03/1610 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 15/07/1515 July 2015 | SECTION 519 COMPANIES ACT 2006 |
| 02/06/152 June 2015 | SECTION 519 |
| 26/05/1526 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 27/05/1427 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 23/05/1323 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 08/03/138 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 20/06/1220 June 2012 | AUDITOR'S RESIGNATION |
| 22/05/1222 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 23/05/1123 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 6-8 ABINGDON STREET BLACKPOOL LANCASHIRE FY1 1DA |
| 25/05/1025 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 29/03/1029 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 16/07/0116 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | COMPANY NAME CHANGED FIRECREST VISIONPLUS LIMITED CERTIFICATE ISSUED ON 18/09/00 |
| 15/09/0015 September 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 1ST FLOOR EASTLEIGH HOUSE, MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 29/06/0029 June 2000 | S366A DISP HOLDING AGM 27/06/00 |
| 19/05/0019 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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