BELPER VISIONPLUS LIMITED

Company number 05603704 ·

Active

83 filings

Date Filing
11 Nov 2025 PARENT_ACC · 218 pages View document
11 Nov 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
11 Nov 2025 GUARANTEE2 · 3 pages View document
11 Nov 2025 AGREEMENT2 · 1 page View document
22 Oct 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
18 Mar 2025 Director's details changed for Mr Andrew Neil Mcbride on 2025-03-02 · 2 pages View document
2 Jan 2025 Appointment of Mrs Mary Lesley Perkins as a director on 2024-12-31 · 2 pages View document
2 Jan 2025 Appointment of Annette Louise Wale as a director on 2024-12-31 · 2 pages View document
2 Jan 2025 Termination of appointment of Douglas John David Perkins as a director on 2024-12-31 · 1 page View document
7 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
1 Nov 2024 PARENT_ACC · 224 pages View document
1 Nov 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
10 Jul 2024 Termination of appointment of Mary Lesley Perkins as a director on 2024-07-10 · 1 page View document
10 Jul 2024 Termination of appointment of Uan Gohil as a director on 2024-07-10 · 1 page View document
10 Jul 2024 Termination of appointment of Rajendrakumar Gohil as a director on 2024-07-10 · 1 page View document
20 Jun 2024 Director's details changed for Uan Gohil on 2024-06-17 · 2 pages View document
13 Apr 2024 AGREEMENT2 · 1 page View document
13 Apr 2024 GUARANTEE2 · 3 pages View document
16 Jan 2024 Director's details changed for Mr Rajendrakumar Gohil on 2024-01-07 · 2 pages View document
3 Nov 2023 Confirmation statement made on 2023-11-02 with updates · 4 pages View document
19 Sep 2023 PARENT_ACC · 204 pages View document
19 Sep 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
25 May 2023 Director's details changed for Mr Andrew Neil Mcbride on 2023-05-17 · 2 pages View document
5 May 2023 AGREEMENT2 · 1 page View document
5 May 2023 GUARANTEE2 · 3 pages View document
20 Jan 2023 PARENT_ACC · 168 pages View document
20 Jan 2023 Audit exemption subsidiary accounts made up to 2022-02-28 · 11 pages View document
30 Nov 2022 Director's details changed for Mr Rajendrakumar Gohil on 2022-11-28 · 2 pages View document
10 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
24 Jan 2022 PARENT_ACC · 175 pages View document
24 Jan 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages View document
2 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
17 Mar 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 View document
17 Mar 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 View document
20 Feb 2020 DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS View document
20 Feb 2020 DIRECTOR APPOINTED UAN GOHIL View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View document
1 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
1 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
26 Feb 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
26 Feb 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES 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
27 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
11 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES View document
2 Nov 2017 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
2 Nov 2017 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
2 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELPER SPECSAVERS LIMITED View document
11 Oct 2017 CURREXT FROM 31/10/2017 TO 28/02/2018 View document
11 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
31 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 View document
17 Nov 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
16 Oct 2015 AUDITOR'S RESIGNATION View document
28 Sep 2015 AUDITOR'S RESIGNATION View document
6 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 View document
28 Oct 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
8 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View document
4 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
23 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
29 Oct 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
16 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
7 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
15 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 View document
1 Nov 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
9 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
9 Nov 2009 Annual return made up to 26 October 2009 with full list of shareholders 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
21 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
11 Nov 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
12 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
3 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCBRIDE / 08/05/2008 View document
5 Nov 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
20 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
1 Nov 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
31 Jan 2006 NEW DIRECTOR APPOINTED View document
31 Jan 2006 NEW DIRECTOR APPOINTED View document
31 Jan 2006 DIRECTOR RESIGNED View document
10 Nov 2005 S366A DISP HOLDING AGM 27/10/05 View document
26 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document