VISION DIRECT GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-05-10 with updates |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 04/10/244 October 2024 | Application to strike the company off the register |
| 06/08/246 August 2024 | Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 2024-08-06 |
| 31/07/2431 July 2024 | Statement of capital on 2024-07-31 |
| 29/07/2429 July 2024 | Statement of capital on 2024-07-29 |
| 24/06/2424 June 2024 | Full accounts made up to 2022-12-31 |
| 20/05/2420 May 2024 | |
| 20/05/2420 May 2024 | |
| 20/05/2420 May 2024 | Statement of capital on 2024-05-20 |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 29/04/2429 April 2024 | Termination of appointment of Antonio D'agostino as a director on 2024-04-29 |
| 29/04/2429 April 2024 | Appointment of Ms Annachiara Ritucci as a director on 2024-04-29 |
| 22/04/2422 April 2024 | Statement of capital on 2024-04-22 |
| 06/04/246 April 2024 | Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA |
| 06/04/246 April 2024 | Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA |
| 18/03/2418 March 2024 | Registered office address changed from C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England to 1 Wrights Lane London W8 5RY on 2024-03-18 |
| 21/12/2321 December 2023 | Statement of capital on 2023-12-21 |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | |
| 22/09/2322 September 2023 | Director's details changed for Mr Thomas Sylvain Claude Brochier on 2023-09-22 |
| 24/05/2324 May 2023 | Termination of appointment of Barnaby James Streeting as a director on 2023-05-23 |
| 24/05/2324 May 2023 | Appointment of Mr Thomas Sylvain Claude Brochier as a director on 2023-05-23 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 14/02/2314 February 2023 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 17/12/2117 December 2021 | Appointment of Mr Alessandro Cobelli as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Termination of appointment of Eric Pierre Antoine Martinet as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Termination of appointment of Bernhard Nuesser as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Termination of appointment of Michael Benjamin Kraftman as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Appointment of Mr Antonio D'agostino as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Appointment of Mr Barnaby James Streeting as a director on 2021-12-16 |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 13/08/1913 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LENA HENRY |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR BERNHARD NUESSER |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC TIRAPELLE |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR ERIC PIERRE ANTOINE MARTINET |
| 05/03/185 March 2018 | AUDITOR'S RESIGNATION |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR MARC TIRAPELLE |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE PICAUD |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 04/05/174 May 2017 | 30/06/16 STATEMENT OF CAPITAL GBP 7195959.347866 |
| 16/02/1716 February 2017 | AUDITOR'S RESIGNATION |
| 23/06/1623 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 06/06/166 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 14/03/1614 March 2016 | ADOPT ARTICLES 23/02/2016 |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MURDOCH |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, SECRETARY ORANGEFIELD REGISTRARS LIMITED |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUST |
| 07/03/167 March 2016 | DIRECTOR APPOINTED GERALDINE PICAUD |
| 07/03/167 March 2016 | DIRECTOR APPOINTED LENA GERALDINE HENRY |
| 07/03/167 March 2016 | SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MEALOR |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIDDLE |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIDDLE |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MURDOCH |
| 07/03/167 March 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'BRIEN |
| 04/03/164 March 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 7165477.88 |
| 14/12/1514 December 2015 | ALTER ARTICLES 27/11/2015 |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051240860004 |
| 16/11/1516 November 2015 | ARTICLES OF ASSOCIATION |
| 10/11/1510 November 2015 | 03/11/15 STATEMENT OF CAPITAL GBP 6897151.3258 |
| 27/10/1527 October 2015 | ALTER ARTICLES 14/10/2015 |
| 09/06/159 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 04/06/154 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | SECOND FILING FOR FORM CH04 |
| 31/03/1531 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 31/03/2015 |
| 03/02/153 February 2015 | COMPANY NAME CHANGED GETLENSES GROUP LTD. CERTIFICATE ISSUED ON 03/02/15 |
| 29/12/1429 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 03/12/2014 |
| 29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN HAYDEN MARK RUST / 01/09/2014 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENJAMIN KRAFTMAN / 01/09/2014 |
| 18/09/1418 September 2014 | CONSOLIDATION 10/09/14 |
| 18/09/1418 September 2014 | ARTICLES OF ASSOCIATION |
| 18/09/1418 September 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 6896632.37097 |
| 18/09/1418 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/144 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENJAMIN KRAFTMAN / 13/03/2014 |
| 05/03/145 March 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 4672494.5109 |
| 20/02/1420 February 2014 | ADOPT ARTICLES 28/01/2014 |
| 07/02/147 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051240860005 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR RICHARD ALAN HAYDEN MARK RUST |
| 09/01/149 January 2014 | 06/12/13 STATEMENT OF CAPITAL GBP 4655253.1322 |
| 26/06/1326 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051240860004 |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 30/05/1330 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | COMPANY NAME CHANGED GETOPTICS GROUP LIMITED CERTIFICATE ISSUED ON 04/03/13 |
| 04/03/134 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1213 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012 |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES MEALOR / 21/09/2012 |
| 17/09/1217 September 2012 | SECOND FILING FOR FORM SH01 |
| 17/09/1217 September 2012 | SECOND FILING FOR FORM SH01 |
| 17/09/1217 September 2012 | SECOND FILING FOR FORM SH01 |
| 17/09/1217 September 2012 | SECOND FILING FOR FORM SH01 |
| 17/09/1217 September 2012 | SECOND FILING FOR FORM SH01 |
| 30/07/1230 July 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 4654550.1322 |
| 27/07/1227 July 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 4644408.0151 |
| 26/07/1226 July 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 4644382.3682 |
| 23/07/1223 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 4634886.8283 |
| 23/07/1223 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 4637883.4655 |
| 23/07/1223 July 2012 | ADOPT ARTICLES 28/06/2012 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/06/126 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 11/05/1211 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR ASHLEY JAMES MEALOR |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON |
| 31/08/1131 August 2011 | ALTER ARTICLES 30/06/2011 |
| 31/08/1131 August 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/1112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/05/1126 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 12/05/1112 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILLIAMS |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MCLEAN |
| 27/01/1127 January 2011 | ARTICLES OF ASSOCIATION |
| 27/01/1127 January 2011 | ALTER ARTICLES 01/12/2010 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIDDLE / 19/01/2011 |
| 07/12/107 December 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 4633127.91 |
| 03/08/103 August 2010 | CURRSHO FROM 08/09/2010 TO 31/08/2010 |
| 12/07/1012 July 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 4491974.85 |
| 09/07/109 July 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 4422447.37 |
| 07/07/107 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED CAMERON MCLEAN |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED DR SIMON THOMAS MURDOCH |
| 17/05/1017 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | 04/04/10 STATEMENT OF CAPITAL GBP 3909887.88 |
| 10/03/1010 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 08/09/09 |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED ARTHUR JOCELYN WILLIAMS |
| 23/12/0923 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 14/11/0914 November 2009 | 08/09/09 STATEMENT OF CAPITAL GBP 1726250.00 |
| 14/10/0914 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/10/0914 October 2009 | COMPANY NAME CHANGED OPTICAL PARTNERS PLC CERTIFICATE ISSUED ON 14/10/09 |
| 14/10/0914 October 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/10/0914 October 2009 | REREG PLC TO PRI; RES02 PASS DATE:15/09/2009 |
| 14/10/0914 October 2009 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 14/10/0914 October 2009 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 14/10/0914 October 2009 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED BRENDAN CELESTINE O'BRIEN |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NUTTALL |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED ANDREW HARRISON |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH PIGGOTT |
| 17/09/0917 September 2009 | PREVSHO FROM 30/04/2010 TO 08/09/2009 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN TILEY |
| 17/09/0917 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | PREVEXT FROM 31/10/2008 TO 30/04/2009 |
| 18/02/0918 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/01/0927 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/08/0820 August 2008 | NC INC ALREADY ADJUSTED 29/07/08 |
| 20/08/0820 August 2008 | NC INC ALREADY ADJUSTED 29/07/2008 |
| 14/08/0814 August 2008 | GBP NC 1000000/10000000 29/07/08 |
| 28/05/0828 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 03/12/053 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 |
| 18/11/0418 November 2004 | SHARES AGREEMENT OTC |
| 02/11/042 November 2004 | APPLICATION COMMENCE BUSINESS |
| 02/11/042 November 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/10/0421 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0429 September 2004 | PROSPECTUS |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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