BASILDON VISIONPLUS LIMITED
Company number 02934666 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 2 Apr 2026 | Termination of appointment of Paul Francis Carroll as a director on 2026-03-31 · 1 page | View document |
| 7 Feb 2026 | Director's details changed for Mr Alan Norman Mclean on 2026-02-03 · 2 pages | View document |
| 20 Oct 2025 | Director's details changed for Mr Lee Hansford on 2025-10-15 · 2 pages | View document |
| 27 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2025 | PARENT_ACC · 214 pages | View document |
| 27 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 8 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 8 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 13 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 27 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 27 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 2 May 2023 | AGREEMENT2 · 1 page | View document |
| 24 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 24 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 18 May 2022 | Director's details changed for Monica Jebin Chowdhury on 2022-05-09 · 2 pages | View document |
| 1 Mar 2022 | Appointment of Monica Jebin Chowdhury as a director on 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Appointment of Mr Douglas John David Perkins as a director on 2022-02-28 · 2 pages | View document |
| 27 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 27 Jan 2022 | PARENT_ACC | View document |
| 11 Aug 2021 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-01-11 · 2 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 16 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 11 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 11 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 3 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 3 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 17 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 17 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 15 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 15 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 21 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASILDON SPECSAVERS LIMITED | View document |
| 21 May 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC | View document |
| 3 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 7 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 7 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 4 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 10 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 26 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2014 | SECTION 519 | View document |
| 9 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 6 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HANSFORD / 15/04/2014 | View document |
| 16 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 4 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 14 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 6 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 22 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 6 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 23 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 11 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 8 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ | View document |
| 26 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 13 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 28/02/06 | View document |
| 16 Mar 2006 | AUDITOR'S RESIGNATION | View document |
| 16 Mar 2006 | AUDITOR'S RESIGNATION | View document |
| 14 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | AUDITORS RESIGNATION | View document |
| 3 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 1 Sep 2004 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Sep 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Aug 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 58/60 TOWN SQUARE BASILDON ESSEX SS14 1DT | View document |
| 19 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 5 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | DIRECTOR RESIGNED | View document |
| 23 Dec 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 15 Jun 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | DIRECTOR RESIGNED | View document |
| 17 Jun 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | View document |
| 1 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 10 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | View document |
| 2 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 21 Jun 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | View document |
| 1 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 6 Jul 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS | View document |
| 6 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 15 Jun 1994 | S252 DISP LAYING ACC 02/06/94 | View document |
| 15 Jun 1994 | S386 DISP APP AUDS 02/06/94 | View document |
| 15 Jun 1994 | S366A DISP HOLDING AGM 02/06/94 | View document |
| 10 Jun 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 10 Jun 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 10 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |