CompaniesInTheUK

BLYTH VISIONPLUS LIMITED

Company number 02972908 ·

Active

124 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-09-01 with no updates · 3 pages View document
16 Oct 2025 AGREEMENT2 · 1 page View document
16 Oct 2025 GUARANTEE2 · 3 pages View document
16 Oct 2025 PARENT_ACC · 218 pages View document
16 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
16 Sep 2025 Director's details changed for Mr Andrew John Garvey on 2025-09-10 · 2 pages View document
15 Sep 2025 Director's details changed for Mr Dean Anthony Baldassarra on 2025-09-10 · 2 pages View document
6 Nov 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
6 Nov 2024 PARENT_ACC · 224 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
7 Mar 2024 GUARANTEE2 · 3 pages View document
7 Mar 2024 AGREEMENT2 · 1 page View document
6 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
12 Sep 2023 PARENT_ACC · 204 pages View document
12 Sep 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
26 Apr 2023 AGREEMENT2 · 1 page View document
26 Apr 2023 GUARANTEE2 · 3 pages View document
30 Mar 2023 Director's details changed for Miss Claire Westwood on 2023-03-27 · 2 pages View document
8 Nov 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages View document
8 Nov 2022 PARENT_ACC · 168 pages View document
6 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
5 Apr 2022 GUARANTEE2 View document
5 Apr 2022 AGREEMENT2 View document
28 Jan 2022 PARENT_ACC · 175 pages View document
28 Jan 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages View document
11 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
20 Feb 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 View document
20 Feb 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View document
16 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
16 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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
20 Feb 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES View document
21 Aug 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
21 Aug 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
12 Jul 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
12 Jul 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
5 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
22 Feb 2018 CURRSHO FROM 31/05/2018 TO 28/02/2018 View document
30 Oct 2017 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
30 Oct 2017 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
27 Oct 2017 CESSATION OF JOHN NICHOLAS LUDLOW AS A PSC View document
27 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 31/08/2017 View document
27 Oct 2017 PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 31/08/2017 View document
27 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLYTH SPECSAVERS LIMITED View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
18 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL View document
18 Sep 2017 DIRECTOR APPOINTED MRS MARY LESLEY PERKINS View document
18 Sep 2017 DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS View document
18 Sep 2017 DIRECTOR APPOINTED MR ANDREW JOHN GARVEY View document
18 Sep 2017 DIRECTOR APPOINTED MISS CLAIRE WESTWOOD View document
18 Sep 2017 DIRECTOR APPOINTED MR DEAN ANTHONY BALDASSARRA View document
18 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN LUDLOW View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 View document
1 Feb 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
25 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 View document
16 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
15 Jul 2015 SECTION 519 COMPANIES ACT 2006 View document
29 Apr 2015 SECTION 519 View document
10 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 View document
12 Feb 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 5-9 CHURCH STREET BLYTH NORTHUMBERLAND NE24 1BA UNITED KINGDOM View document
1 Dec 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 5 REGENT STREET BLYTH NORTHUMBERLAND NE24 1LQ View document
6 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
4 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 View document
7 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
18 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
8 Feb 2013 DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL View document
8 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
8 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
13 Oct 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
7 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
15 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS LUDLOW / 14/10/2010 View document
4 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
24 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
9 Nov 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
17 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
22 Oct 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
6 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LUDLOW / 11/07/2008 View document
20 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
11 Oct 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
4 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
7 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
24 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
10 Oct 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
10 Jun 2005 AUDITOR'S RESIGNATION View document
5 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
4 Oct 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
1 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
14 Oct 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
17 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
11 Oct 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
18 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
12 Oct 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View document
21 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
23 Oct 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS View document
20 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
14 Dec 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS View document
6 Jun 1999 AUDITOR'S RESIGNATION View document
17 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
20 Oct 1998 RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS View document
3 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
24 Nov 1997 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 1997 RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS View document
4 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
29 Oct 1996 RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS View document
13 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
21 Jun 1996 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 1995 RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS View document
16 Jun 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
13 Mar 1995 S366A DISP HOLDING AGM 17/01/95 View document
27 Feb 1995 DIRECTOR RESIGNED View document
27 Feb 1995 NEW DIRECTOR APPOINTED View document
27 Feb 1995 REGISTERED OFFICE CHANGED ON 27/02/95 FROM: 24,ORCHARD STREET BRISTOL AVON BS1 5DF View document
10 Nov 1994 REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 29,MARKET PLACE BOSTON LINCOLNSHIRE PE21 6EH View document
24 Oct 1994 COMPANY NAME CHANGED BOSTON VISIONPLUS LIMITED CERTIFICATE ISSUED ON 25/10/94 View document
13 Oct 1994 NEW DIRECTOR APPOINTED View document
13 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Oct 1994 REGISTERED OFFICE CHANGED ON 13/10/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
3 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document