BOGNOR REGIS VISIONPLUS LIMITED
Company number 02700052 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 10 Nov 2025 | PARENT_ACC · 218 pages | View document |
| 10 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 10 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 9 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 9 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 11 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 9 Nov 2023 | Director's details changed for Derek Paul Freeman on 2023-11-07 · 2 pages | View document |
| 25 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 25 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 2 May 2023 | AGREEMENT2 · 1 page | View document |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 2 Dec 2022 | Director's details changed for Mr Jonathan Paul West on 2022-11-29 · 2 pages | View document |
| 8 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 8 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 6 May 2022 | AGREEMENT2 · 1 page | View document |
| 6 May 2022 | GUARANTEE2 · 3 pages | View document |
| 24 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 24 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 11 Oct 2021 | Appointment of Derek Paul Freeman as a director on 2021-10-06 · 2 pages | View document |
| 5 Jul 2021 | Termination of appointment of David Julian Symons as a director on 2021-05-31 · 1 page | View document |
| 17 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 17 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 23 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 23 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 29 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 29 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 3 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 3 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOGNOR REGIS SPECSAVERS LIMITED | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 12 Mar 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC | View document |
| 8 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 19 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMEER BUDHDEV | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR DAVID JULIAN SYMONS | View document |
| 17 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WEST / 15/12/2014 | View document |
| 29 Mar 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 6 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 30 Mar 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 26 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2014 | SECTION 519 | View document |
| 9 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 7 Apr 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 9 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER BUDHDEV / 07/01/2014 | View document |
| 16 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WEST / 13/05/2013 | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER BUDHDEV / 13/05/2013 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 26/06/2012 | View document |
| 28 Mar 2013 | PREVSHO FROM 31/07/2013 TO 28/02/2013 | View document |
| 26 Mar 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 26 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 2 Nov 2012 | DIRECTOR APPOINTED MR SAMEER BUDHDEV | View document |
| 2 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER | View document |
| 2 Jul 2012 | DIRECTOR APPOINTED MR JONATHAN PAUL WEST | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS | View document |
| 22 Jun 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 27 Mar 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR HELLE POULSEN | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY WELLER | View document |
| 28 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 28 Mar 2011 | Annual return made up to 24 March 2011 with full list of shareholders | 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 |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 23/11/2010 | View document |
| 23 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 7 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 6 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | 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 |
| 14 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MOYLES | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED GILES STUART RUTHERFORD EDMONDS | View document |
| 9 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Sep 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Aug 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 22 LONDON RD BOGNOR REGIS PO21 1PY | View document |
| 4 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | DIRECTOR RESIGNED | View document |
| 10 Jun 2005 | AUDITORS RESIGNATION | View document |
| 3 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 21 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2003 | DIRECTOR RESIGNED | View document |
| 15 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 2 Apr 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 12 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 1999 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS | View document |
| 26 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 22 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 26 Mar 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 8 Apr 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS | View document |
| 26 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 18 Apr 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS | View document |
| 6 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 22 May 1995 | ADOPT MEM AND ARTS 01/05/95 | View document |
| 29 Mar 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS | View document |
| 9 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 23 Mar 1994 | RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS | View document |
| 5 Apr 1993 | RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS | View document |
| 21 Jan 1993 | S386 DISP APP AUDS 30/12/92 | View document |
| 9 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 23 Jul 1992 | ALTER SHARE CAPITAL 13/07/92 | View document |
| 10 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1992 | DIRECTOR RESIGNED | View document |
| 9 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY | View document |
| 2 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |