VISION EXPRESS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-16 with updates |
| 03/03/253 March 2025 | Appointment of Antonio D'agostino as a director on 2025-03-01 |
| 06/01/256 January 2025 | Director's details changed for Mr Steven Worboys on 2025-01-01 |
| 05/01/255 January 2025 | Termination of appointment of Onur Köksal as a director on 2024-12-31 |
| 02/01/252 January 2025 | Appointment of Mr Steven Worboys as a director on 2025-01-01 |
| 05/12/245 December 2024 | Statement of capital on 2024-12-05 |
| 05/12/245 December 2024 | |
| 05/12/245 December 2024 | Resolutions |
| 05/12/245 December 2024 | Change of share class name or designation |
| 05/12/245 December 2024 | |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Register inspection address has been changed to One St. Peters Square Manchester M2 3DE |
| 13/07/2313 July 2023 | Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 09/06/239 June 2023 | Change of details for Vision Express Limited as a person with significant control on 2016-04-06 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ALLEN |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR NICHOLAS DAVID COTON |
| 29/04/1929 April 2019 | SECRETARY APPOINTED MR NICHOLAS DAVID COTON |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR ONUR KÖKSAL |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWSON |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 12/04/1812 April 2018 | SECRETARY APPOINTED MR NICHOLAS DERMOTT VANCE ALLEN |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR NICHOLAS DERMOTT VANCE ALLEN |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOPE |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON HOPE |
| 22/12/1722 December 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 57007270 |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISION EXPRESS LIMITED |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | SAIL ADDRESS CHANGED FROM: VISION EXPRESS ABBEYFIELD ROAD LENTON NOTTINGHAM NOTTINGHAMSHIRE NG7 2SP UNITED KINGDOM |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM VISION EXPRESS ABBEYFIELD ROAD LENTON NOTTINGHAM NOTTINGHAMSHIRE NG7 2SP |
| 19/01/1519 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/1519 January 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 2007270.00 |
| 18/06/1418 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | REGISTER(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 |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1319 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLYN HESKETH |
| 08/03/138 March 2013 | SECRETARY APPOINTED MR SIMON RICHARD HOPE |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT LAWSON / 20/12/2012 |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR SIMON HOPE |
| 19/06/1219 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC EVANS |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THEO KIESSELBACH |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOYLES |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED JONATHAN LAWSON |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, SECRETARY ROSALEEN REED |
| 11/11/1011 November 2010 | SECRETARY APPOINTED CAROLYN LESLEY HESKETH |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATH |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED DOMINIC HUGH EVANS |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOORE |
| 22/07/1022 July 2010 | |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED TIMOTHY JAMES MOYLES |
| 15/07/1015 July 2010 | REGISTER(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 & NI |
| 15/07/1015 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM ABBEYFIELD ROAD LENTON NOTTINGHAM NOTTINGHAMSHIRE NG7 2SP |
| 15/07/1015 July 2010 | SAIL ADDRESS CREATED |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATH |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOORE |
| 30/06/0930 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MAGRATH / 08/09/2008 |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/11/085 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED BRYAN ROBERT MAGRATH |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR BERNHARD NUESSER |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/043 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | REDUCTION OF SHARE PREMIUM |
| 06/08/026 August 2002 | REDUCTION OF SHARE PREMIUM ACCT |
| 06/07/026 July 2002 | RED SHARE PREMIUM ACC 24/06/02 |
| 04/07/024 July 2002 | SHARE PREMIUM ACOUNT 24/06/02 |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/05/025 May 2002 | RETURN MADE UP TO 16/06/00; CHANGE OF MEMBERS; AMEND |
| 22/04/0222 April 2002 | RETURN MADE UP TO 16/06/01; NO CHANGE OF MEMBERS; AMEND |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/11/9917 November 1999 | ALTERARTICLES05/10/99 |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 27/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 17/03/9917 March 1999 | NC INC ALREADY ADJUSTED 26/02/99 |
| 17/03/9917 March 1999 | £ NC 2016945/3000450 26/02/99 |
| 03/03/993 March 1999 | £ NC 2016945/3000450 26/02/99 |
| 16/02/9916 February 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/02/9916 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/9819 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 06/08/986 August 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | NEW SECRETARY APPOINTED |
| 06/03/986 March 1998 | SECRETARY RESIGNED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | RE TRANSFER OF SHARES 05/08/97 |
| 08/08/978 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/12/96 |
| 06/07/976 July 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | AMENDED FORM 123 |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | NC INC ALREADY ADJUSTED 03/02/97 |
| 17/02/9717 February 1997 | RE OPTIONS + TRANSFER 03/02/97 |
| 17/02/9717 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/97 |
| 17/02/9717 February 1997 | ADOPT MEM AND ARTS 03/02/97 |
| 17/02/9717 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/02/97 |
| 06/02/976 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9619 November 1996 | RE SHARES 13/11/96 |
| 17/10/9617 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9610 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/12/95 |
| 15/08/9615 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/07/96 |
| 15/08/9615 August 1996 | ADOPT MEM AND ARTS 17/07/96 |
| 15/08/9615 August 1996 | NC INC ALREADY ADJUSTED 17/07/96 |
| 15/08/9615 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/96 |
| 11/08/9611 August 1996 | £ NC 2000000/2016945 17/07/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 4 LINKMEL CLOSE QUEENS DRIVE ESTATE NOTTINGHAM NG2 1NA |
| 27/10/9527 October 1995 | AMENDING 363S |
| 18/09/9518 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | SHARES AGREEMENT OTC |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/09/9430 September 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | ADOPT MEM AND ARTS 08/09/94 |
| 19/09/9419 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/94 |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9419 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/9419 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/9419 September 1994 | NC INC ALREADY ADJUSTED 08/09/94 |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | COMPANY NAME CHANGED FORAY 688 LIMITED CERTIFICATE ISSUED ON 11/08/94 |
| 16/06/9416 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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