BILSTON VISIONPLUS LIMITED
Company number 05483447 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Appointment of Amundeep Rajania as a director on 2026-06-13 · 2 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 2 Apr 2026 | Termination of appointment of Paul Francis Carroll as a director on 2026-03-31 · 1 page | View document |
| 20 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 20 Nov 2025 | GUARANTEE2 · 218 pages | View document |
| 20 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 20 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2025 | Termination of appointment of Ajay Patel as a director on 2025-11-11 · 1 page | View document |
| 11 Sep 2025 | Director's details changed for Anthony Stanley Bashford on 2025-09-03 · 2 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 11 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 11 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 5 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 15 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 15 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 26 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 6 Mar 2023 | Director's details changed for Mr Ajay Patel on 2023-03-05 · 2 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 · 9 pages | View document |
| 6 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 6 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 7 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 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 |
| 3 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 3 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 24 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STANLEY BASHFORD / 24/05/2019 | View document |
| 20 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 20 Feb 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 10 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 10 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 9 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 9 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 18 Jun 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 18 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILSTON SPECSAVERS LIMITED | View document |
| 18 Jun 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 18 Jun 2018 | CESSATION OF AJAY PATEL AS A PSC | View document |
| 5 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 26 Jan 2018 | CURRSHO FROM 31/05/2018 TO 28/02/2018 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 1 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 31 Aug 2016 | DIRECTOR APPOINTED ANTHONY STANLEY BASHFORD | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUBBS | View document |
| 31 Aug 2016 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 20 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 25 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 15 Jul 2015 | SECTION 519 COMPANIES ACT 2006 | View document |
| 2 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BODEN | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS | View document |
| 29 Apr 2015 | SECTION 519 | View document |
| 10 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 18 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY PATEL / 09/12/2014 | View document |
| 26 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 4 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 17 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 18 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 20 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 8 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 6 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PARVINDER CHAHAL | View document |
| 6 Feb 2012 | DIRECTOR APPOINTED MR AJAY PATEL | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BODEN / 06/01/2012 | View document |
| 21 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 7 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | 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 |
| 21 Jun 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 25 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 |
| 23 Jun 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 4 Oct 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2005 | S366A DISP HOLDING AGM 24/06/05 | View document |
| 16 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |