BEDMINSTER VISIONPLUS LIMITED
Company number 03849018 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-28 with no updates · 3 pages | View document |
| 12 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 12 Nov 2025 | PARENT_ACC · 218 pages | View document |
| 12 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 30 Sep 2025 | Termination of appointment of Katherine Rose Church as a director on 2025-08-31 · 1 page | View document |
| 30 Sep 2025 | Appointment of Mr Nigel David Parker as a director on 2025-09-30 · 2 pages | View document |
| 1 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 1 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 4 Apr 2024 | Termination of appointment of Aaron Murphy as a director on 2024-03-28 · 1 page | View document |
| 14 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 27 Nov 2023 | Director's details changed for Katherine Rose Church on 2023-11-16 · 2 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 15 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 15 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 25 May 2023 | Director's details changed for Aaron Murphy on 2023-05-01 · 2 pages | View document |
| 27 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 27 Jan 2023 | PARENT_ACC · 168 pages | View document |
| 27 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 5 May 2022 | GUARANTEE2 · 3 pages | View document |
| 5 May 2022 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2021 | PARENT_ACC · 175 pages | View document |
| 21 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 29 Oct 2021 | Appointment of Aaron Murphy as a director on 2021-10-28 · 2 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 6 Jul 2021 | Change of details for Bedminster Specsavers Limited as a person with significant control on 2021-01-01 · 2 pages | View document |
| 6 Jul 2021 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2021-01-01 · 2 pages | View document |
| 13 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SHILL / 13/05/2020 | View document |
| 2 Dec 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 2 Dec 2019 | DIRECTOR APPOINTED KATHERINE ROSE CHURCH | View document |
| 15 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 15 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 20 Feb 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 20 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 9 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 9 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 2 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEDMINSTER SPECSAVERS LIMITED | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 2 Oct 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC | View document |
| 12 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 12 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 4 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 28/07/2017 | View document |
| 2 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-ITA MCHUGH / 12/07/2017 | View document |
| 7 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-ITA MCHUGH / 06/07/2017 | View document |
| 26 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-ITA MCHUGH / 26/01/2017 | View document |
| 25 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MS ANNE-ITA MCHUGH | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CRAWFORD | View document |
| 6 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 28 Sep 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 26 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2014 | SECTION 519 | View document |
| 30 Sep 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 9 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 11 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SHILL / 09/10/2013 | View document |
| 7 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 16 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 26/06/2012 | View document |
| 2 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 13 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES SHILL | View document |
| 2 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WALKER | View document |
| 3 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 22 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 1 Apr 2011 | DIRECTOR APPOINTED MR STEVEN CRAWFORD | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 23/11/2010 | View document |
| 4 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 8 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 7 Jan 2010 | DIRECTOR APPOINTED MR NIGEL DAVID PARKER | View document |
| 17 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWEETING · 1 page | View document |
| 17 Dec 2009 | DIRECTOR APPOINTED MR MARK-ANTONY ALBERT WALKER | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ | View document |
| 3 Nov 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 26 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 19 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 27/09/07; 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 |
| 4 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2003 | DIRECTOR RESIGNED | View document |
| 5 Sep 2003 | DIRECTOR RESIGNED | View document |
| 5 Sep 2003 | DIRECTOR RESIGNED | View document |
| 18 Jul 2003 | COMPANY NAME CHANGED LOMBARD CENTRE VISIONPLUS LIMITE D CERTIFICATE ISSUED ON 18/07/03 | View document |
| 31 Dec 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 18 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 3 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 | View document |
| 21 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2000 | DIRECTOR RESIGNED | View document |
| 1 Feb 2000 | COMPANY NAME CHANGED SPARROWHAWK VISIONPLUS LIMITED CERTIFICATE ISSUED ON 02/02/00 | View document |
| 3 Dec 1999 | S366A DISP HOLDING AGM 26/11/99 | View document |
| 13 Oct 1999 | DIRECTOR RESIGNED | View document |
| 13 Oct 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | SECRETARY RESIGNED | View document |
| 27 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |