BIRKENHEAD VISIONPLUS LIMITED
Company number 03736109 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | PARENT_ACC · 208 pages | View document |
| 7 Sep 2026 | Audit exemption subsidiary accounts made up to 2026-02-28 · 10 pages | View document |
| 7 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 18 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 22 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 22 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 22 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 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 |
| 19 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 5 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 5 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 |
| 26 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 26 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 11 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 11 Nov 2022 | PARENT_ACC · 167 pages | View document |
| 9 Feb 2022 | PARENT_ACC · 175 pages | View document |
| 9 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 11 Oct 2021 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2021-10-11 · 2 pages | View document |
| 14 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 14 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 25 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 25 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 7 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALFRED ROBERTS / 07/08/2019 | View document |
| 19 Jun 2019 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS | View document |
| 19 Jun 2019 | DIRECTOR APPOINTED MR JAMES MCNEELY | View document |
| 11 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 11 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | View document |
| 29 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 29 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 29 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 29 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 16 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY ANN ROBERTS / 06/07/2018 | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED FELICITY ANN ROBERTS | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 15 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRKENHEAD SPECSAVERS LIMITED | View document |
| 15 Feb 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 15 Feb 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 5 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 18 Jan 2018 | CURRSHO FROM 31/03/2018 TO 28/02/2018 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 1 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 24 Mar 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 9 Jul 2015 | SECTION 519 | View document |
| 25 Mar 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 18 Mar 2015 | SECTION 519 CA 2006 | View document |
| 2 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 26 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 24 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 26 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 11 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 19 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 22 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 29 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 23 Mar 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 21 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 9 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 30 Mar 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 21 May 2001 | RETURN MADE UP TO 18/03/01; NO CHANGE OF MEMBERS | View document |
| 3 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1999 | S366A DISP HOLDING AGM 22/06/99 | View document |
| 21 Apr 1999 | ADOPT MEM AND ARTS 31/03/99 | View document |
| 14 Apr 1999 | SECRETARY RESIGNED | View document |
| 14 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1999 | DIRECTOR RESIGNED | View document |
| 13 Apr 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 13 Apr 1999 | COMPANY NAME CHANGED OFFERBAY LIMITED CERTIFICATE ISSUED ON 14/04/99 | View document |
| 18 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |