BERWICK VISIONPLUS LIMITED
Company number 05542240 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Termination of appointment of Craig Alexander Bell as a director on 2026-06-01 · 1 page | View document |
| 1 Jun 2026 | Termination of appointment of Douglas John David Perkins as a director on 2026-06-01 · 1 page | View document |
| 28 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 28 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 28 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 6 Oct 2025 | Director's details changed for Vicky Davidson on 2025-10-05 · 2 pages | View document |
| 4 Sep 2025 | Director's details changed for Mr Nicholas Anthony Dawson on 2025-08-31 · 2 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 8 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 8 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 14 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 14 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 14 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 14 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 2 May 2023 | AGREEMENT2 · 1 page | View document |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 25 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 8 Apr 2022 | AGREEMENT2 | View document |
| 8 Apr 2022 | GUARANTEE2 | View document |
| 21 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 21 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 16 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 20 Feb 2020 | DIRECTOR APPOINTED VICKY DAVIDSON | View document |
| 19 Feb 2020 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 23 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 23 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 15 Feb 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 15 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 23 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY DAWSON / 17/10/2018 | View document |
| 20 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 20 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 14 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERWICK SPECSAVERS LIMITED | View document |
| 14 Sep 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 14 Sep 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 10 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 10 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 4 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 2 Feb 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 13 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 06/04/2016 | View document |
| 13 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 06/04/2016 | View document |
| 3 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 19 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 23 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 26 Aug 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 4 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 4 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 3 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 28 Aug 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 31 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 29 Aug 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER BELL / 17/07/2012 | View document |
| 22 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 30 Aug 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 11 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 23 Aug 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 10 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | 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 |
| 24 Aug 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 15 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2005 | S366A DISP HOLDING AGM 25/08/05 | View document |
| 22 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |