BEVERLEY VISIONPLUS LIMITED
Company number 03708532 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 28 Nov 2025 | Appointment of Mr Sameer Ahmed Khan as a director on 2025-11-28 · 2 pages | View document |
| 28 Nov 2025 | Termination of appointment of Jeremy Beesley as a director on 2025-11-28 · 1 page | View document |
| 16 Oct 2025 | PARENT_ACC · 218 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 |
| 23 Sep 2025 | Director's details changed for Mr Akib Mehdi on 2025-09-17 · 2 pages | View document |
| 16 Apr 2025 | Director's details changed for Mr Jeremy Beesley on 2025-04-01 · 2 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 4 pages | View document |
| 5 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 5 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 29 Oct 2024 | Appointment of Mr Akib Mehdi as a director on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Appointment of Mr Douglas John David Perkins as a director on 2024-10-29 · 2 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 7 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 7 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 28 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 27 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 27 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 4 pages | View document |
| 11 Nov 2022 | PARENT_ACC · 167 pages | View document |
| 11 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 7 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 7 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 7 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 7 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 7 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | View document |
| 20 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 20 Jun 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | 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 |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 13 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 13 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 18 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 4 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 5 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 31 Jan 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 31 Jan 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | CESSATION OF JEREMY BEESLEY AS A PSC | View document |
| 31 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY SPECSAVERS LIMITED | View document |
| 22 Jan 2018 | CURRSHO FROM 30/04/2018 TO 28/02/2018 | View document |
| 3 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 8 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 8 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 14 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2015 | SECTION 519 | View document |
| 17 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 9 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 20 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAKER / 07/01/2015 | View document |
| 21 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BEESLEY / 07/10/2014 | View document |
| 19 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 5 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAKER / 15/11/2013 | View document |
| 16 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAKER / 07/03/2013 | View document |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAKER / 07/03/2013 | View document |
| 14 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 1 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 21 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAKER / 10/08/2012 | View document |
| 14 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 19 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BEESLEY / 27/06/2011 | View document |
| 7 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 21 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAKER / 27/10/2010 | View document |
| 8 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | 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 |
| 27 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BAKER / 18/06/2008 | View document |
| 14 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 21 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 14 Jan 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jan 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 14 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 20 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | View document |
| 19 May 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 | View document |
| 12 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1999 | S366A DISP HOLDING AGM 04/03/99 | View document |
| 12 Feb 1999 | SECRETARY RESIGNED | View document |
| 12 Feb 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 12 Feb 1999 | DIRECTOR RESIGNED | View document |
| 12 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |