BLOOMFIELD VISIONPLUS LIMITED

Company number NI029153 ·

Active

125 filings

Date Filing
22 Jul 2026 Confirmation statement made on 2026-07-22 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
2 Apr 2026 Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 2026-03-31 · 2 pages View document
16 Oct 2025 Director's details changed for Mrs Andrea Lee Ridgway on 2025-10-15 · 2 pages View document
3 Oct 2025 AGREEMENT2 · 1 page View document
3 Oct 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
3 Oct 2025 PARENT_ACC · 218 pages View document
3 Oct 2025 GUARANTEE2 · 3 pages View document
11 Sep 2025 Director's details changed for David Stuart Douglas on 2025-09-03 · 2 pages View document
13 Aug 2025 Confirmation statement made on 2025-08-13 with no updates · 3 pages View document
29 Jan 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
10 Oct 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
10 Oct 2024 PARENT_ACC · 224 pages View document
7 Mar 2024 AGREEMENT2 · 1 page View document
7 Mar 2024 GUARANTEE2 · 3 pages View document
1 Feb 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages 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
26 Apr 2023 GUARANTEE2 · 3 pages View document
26 Apr 2023 AGREEMENT2 · 1 page View document
1 Feb 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
23 Nov 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages View document
23 Nov 2022 PARENT_ACC · 168 pages View document
8 Feb 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages View document
8 Feb 2022 PARENT_ACC · 175 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-26 with no updates · 3 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
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
23 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
23 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES View document
28 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
28 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 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
7 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
22 Jan 2018 CURRSHO FROM 30/04/2018 TO 28/02/2018 View document
19 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLOOMFIELD SPECSAVERS LIMITED View document
19 Jan 2018 CESSATION OF DAVID STUART DOUGLAS AS A PSC View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
19 Jan 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
19 Jan 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 View document
19 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
29 Mar 2017 DISS40 (DISS40(SOAD)) View document
28 Mar 2017 FIRST GAZETTE View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
22 Sep 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM UNIT 17 BLOOMFIELD SHOPPING CENTRE BANGOR BT19 7HB View document
3 Feb 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
2 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
4 Sep 2015 AUDITOR'S RESIGNATION View document
19 Mar 2015 STATEMENT ON CEASING TO HOLD OFFICE AS AUDITORS View document
5 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
3 Feb 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
7 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
3 Feb 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
30 Jan 2013 DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL View document
21 Jan 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
21 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
14 Feb 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
20 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
25 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
24 Jan 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 View document
5 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
29 Jan 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
2 Apr 2009 20/01/09 ANNUAL RETURN FORM View document
7 Mar 2009 30/04/08 ANNUAL ACCTS View document
28 Feb 2008 30/04/07 ANNUAL ACCTS View document
6 Feb 2008 20/01/08 ANNUAL RETURN FORM View document
2 Mar 2007 30/04/06 ANNUAL ACCTS View document
8 Feb 2007 20/01/07 ANNUAL RETURN FORM View document
12 Apr 2006 30/04/05 ANNUAL ACCTS View document
17 Feb 2006 20/01/06 ANNUAL RETURN FORM View document
18 Sep 2005 CHANGE OF DIRS/SEC View document
18 Sep 2005 CHANGE OF DIRS/SEC View document
16 Jun 2005 AUDITOR RESIGNATION View document
23 Feb 2005 30/04/04 ANNUAL ACCTS View document
8 Feb 2005 20/01/05 ANNUAL RETURN FORM View document
18 Sep 2004 CHANGE OF DIRS/SEC View document
2 Aug 2004 SIT OF REGISTER OF MEMS View document
2 Aug 2004 CHANGE IN SIT REG ADD View document
29 Jul 2004 SIT OF REG DEB HOLDERS View document
7 Mar 2004 30/04/03 ANNUAL ACCTS View document
18 Feb 2004 20/01/04 ANNUAL RETURN SHUTTLE View document
20 Feb 2003 30/04/02 ANNUAL ACCTS View document
9 Feb 2003 20/01/03 ANNUAL RETURN SHUTTLE View document
24 Jun 2002 SPECIAL/EXTRA RESOLUTION View document
24 Jun 2002 UPDATED MEM AND ARTS View document
26 Feb 2002 30/04/01 ANNUAL ACCTS View document
5 Feb 2002 20/01/02 ANNUAL RETURN SHUTTLE View document
5 Mar 2001 30/04/00 ANNUAL ACCTS View document
11 Feb 2001 20/01/01 ANNUAL RETURN SHUTTLE View document
6 Jun 2000 CHANGE OF DIRS/SEC View document
25 Feb 2000 30/04/99 ANNUAL ACCTS View document
9 Feb 2000 20/01/00 ANNUAL RETURN SHUTTLE View document
13 Oct 1999 CHANGE OF DIRS/SEC View document
24 Sep 1999 CHANGE OF DIRS/SEC View document
19 Mar 1999 AUDITOR RESIGNATION View document
22 Feb 1999 30/04/98 ANNUAL ACCTS View document
17 Feb 1999 20/01/99 ANNUAL RETURN SHUTTLE View document
1 Apr 1998 30/04/97 ANNUAL ACCTS View document
29 Jan 1998 20/01/98 ANNUAL RETURN SHUTTLE View document
28 Apr 1997 CHANGE OF DIRS/SEC View document
15 Feb 1997 20/01/97 ANNUAL RETURN SHUTTLE View document
20 Nov 1996 30/04/96 ANNUAL ACCTS View document
29 May 1996 CHANGE OF DIRS/SEC View document
20 Feb 1996 20/01/96 ANNUAL RETURN SHUTTLE View document
13 Jan 1996 CHANGE OF ARD DURING ARP View document
4 Dec 1995 CHANGE OF DIRS/SEC View document
24 Nov 1995 CHANGE IN SIT REG ADD View document
24 Nov 1995 CHANGE OF DIRS/SEC View document
24 Nov 1995 RETURN OF ALLOT OF SHARES View document
24 Nov 1995 CHANGE OF DIRS/SEC View document
1 Jun 1995 RESOLUTION TO CHANGE NAME View document
22 Feb 1995 SPECIAL/EXTRA RESOLUTION View document
30 Jan 1995 CHANGE OF DIRS/SEC View document
30 Jan 1995 CHANGE OF DIRS/SEC View document
20 Jan 1995 DECLN COMPLNCE REG NEW CO View document
20 Jan 1995 ARTICLES View document
20 Jan 1995 MEMORANDUM View document
20 Jan 1995 PARS RE DIRS/SIT REG OFF View document