BASINGSTOKE VISIONPLUS LIMITED
Company number 02852762 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 2026-03-31 · 2 pages | View document |
| 2 Apr 2026 | Termination of appointment of Paul Francis Carroll as a director on 2026-03-31 · 1 page | View document |
| 30 Jan 2026 | Director's details changed for Mrs Mandeep Kaur Aujla on 2026-01-19 · 2 pages | View document |
| 21 Jan 2026 | Director's details changed for Mr Kiran Liladhar on 2025-11-19 · 2 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 16 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 16 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 3 Oct 2025 | Director's details changed for Mrs Mandeep Kaur Aujla on 2025-10-02 · 2 pages | View document |
| 9 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 9 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 25 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 25 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 21 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 21 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 5 May 2023 | AGREEMENT2 · 1 page | View document |
| 5 May 2023 | GUARANTEE2 · 3 pages | View document |
| 1 Dec 2022 | PARENT_ACC · 168 pages | View document |
| 1 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 5 May 2022 | GUARANTEE2 · 3 pages | View document |
| 5 May 2022 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 6 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 17 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 17 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 7 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 7 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 13 Aug 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 13 Aug 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 18 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 14 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 18 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 18 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 9 Oct 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 9 Oct 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | View document |
| 5 Oct 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 5 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASINGSTOKE SPECSAVERS LIMITED | View document |
| 5 Oct 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 29 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 29 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 2 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 16 Feb 2018 | CURRSHO FROM 31/05/2018 TO 28/02/2018 | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 2 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 8 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 18 Jan 2016 | DIRECTOR APPOINTED MRS MANDEEP KAUR AUJLA | View document |
| 18 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKERETH | View document |
| 12 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MACKERETH / 10/12/2015 | View document |
| 17 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 15 Jul 2015 | SECTION 519 COMPANIES ACT 2006 | View document |
| 29 Apr 2015 | SECTION 519 | View document |
| 10 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 15 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 4 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 19 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 22 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 18 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 29 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 20 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 28 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 21 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 23 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 24 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | 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 |
| 16 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 26 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIRAN LILADHAR / 19/09/2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 3 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 28 Sep 2004 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Sep 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Sep 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 9 CHELSEA HOUSE,, FESTIVAL PLACE BASINGSTOKE HAMPSHIRE RG21 7JR | View document |
| 10 Aug 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 12 Nov 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Nov 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Nov 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 9 CHELSEA HOUSE QUEEN ANNE'S WALK BASINGSTOKE HAMPSHIRE RG21 1JR | View document |
| 20 Sep 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 5 Oct 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 1 Oct 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 1999 | AUDITOR'S RESIGNATION | View document |
| 29 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 2 Oct 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS | View document |
| 3 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 15 Dec 1997 | DIRECTOR RESIGNED | View document |
| 15 Dec 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS | View document |
| 1 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1997 | DIRECTOR RESIGNED | View document |
| 4 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 10 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS | View document |
| 10 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1996 | DIRECTOR RESIGNED | View document |
| 24 Apr 1996 | DIRECTOR RESIGNED | View document |
| 19 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 19 Sep 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS | View document |
| 7 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 22 Sep 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS | View document |
| 12 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 9 Nov 1993 | DIRECTOR RESIGNED | View document |
| 9 Nov 1993 | S386 DISP APP AUDS 05/10/93 | View document |
| 7 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1993 | REGISTERED OFFICE CHANGED ON 26/10/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 20 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1993 | ADOPT MEM AND ARTS 04/10/93 | View document |
| 11 Oct 1993 | COMPANY NAME CHANGED ADAMAPOST LIMITED CERTIFICATE ISSUED ON 12/10/93 | View document |
| 11 Oct 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/93 | View document |
| 13 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |