VISION EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 | Resolutions |
| 05/12/245 December 2024 | |
| 05/12/245 December 2024 | |
| 04/12/244 December 2024 | Statement of capital following an allotment of shares on 2024-12-03 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 17/10/2317 October 2023 | Change of details for Grandvision N.V. as a person with significant control on 2016-04-06 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE |
| 13/07/2313 July 2023 | Register inspection address has been changed to One St. Peters Square Manchester M2 3DE |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | SECRETARY APPOINTED MR NICHOLAS DAVID COTON |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR NICHOLAS DAVID COTON |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ALLEN |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR ONOR KÖKSAL |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWSON |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ONOR KÖKSAL / 01/11/2018 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIM MOYLES |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/11/1524 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM C/O VISION EXPRESS ABBEYFIELD ROAD LENTON NOTTINGHAM NOTTINGHAMSHIRE NG7 2SP |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT LAWSON / 08/01/2015 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIM JAMES MOYLES / 08/01/2015 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HOPE / 08/01/2015 |
| 24/11/1424 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 12/03/1312 March 2013 | SECRETARY APPOINTED MR SIMON RICHARD HOPE |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT LAWSON / 20/12/2012 |
| 16/01/1316 January 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 2 |
| 16/01/1316 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/1223 November 2012 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 22/11/1222 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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