BOOTLE VISIONPLUS LIMITED
Company number 03686276 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Appointment of Murtaza Mustafa Jamali as a director on 2026-06-30 · 2 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-17 with updates · 4 pages | View document |
| 6 Nov 2025 | PARENT_ACC · 218 pages | View document |
| 6 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 6 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 22 Aug 2025 | Director's details changed for Anne Parker on 2025-08-22 · 2 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-24 with updates · 4 pages | View document |
| 23 Dec 2024 | Director's details changed for Miss Sara Elizabeth Taylor on 2024-12-13 · 2 pages | View document |
| 20 Dec 2024 | Director's details changed for Anne Parker on 2024-12-13 · 2 pages | View document |
| 5 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 5 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 11 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 11 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-24 with updates · 4 pages | View document |
| 19 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 19 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 2 May 2023 | AGREEMENT2 · 1 page | View document |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-24 with updates · 4 pages | View document |
| 30 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 30 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 20 May 2022 | AGREEMENT2 | View document |
| 20 May 2022 | GUARANTEE2 | View document |
| 21 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 21 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 2 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 2 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 15 Aug 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 15 Aug 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 |
| 7 Jan 2019 | PSC'S CHANGE OF PARTICULARS / BOOTLE SPECSAVERS LIMITED / 06/01/2019 | View document |
| 7 Jan 2019 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 7 Jan 2019 | CESSATION OF MARY LESLEY PERKINS AS A PSC | 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 |
| 20 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 20 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 20 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 2 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 01/01/2018 | View document |
| 2 Jan 2018 | CESSATION OF STEPHEN WILLIAM MILLARD AS A PSC | View document |
| 2 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 01/01/2018 | View document |
| 2 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOOTLE SPECSAVERS LIMITED | View document |
| 9 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 17 Oct 2017 | CURREXT FROM 31/01/2018 TO 28/02/2018 | View document |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 6 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 5 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 13 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 10 Mar 2015 | DIRECTOR APPOINTED MISS SARA ELIZABETH TAYLOR | View document |
| 10 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN DAILY | View document |
| 10 Mar 2015 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 9 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2015 | SECTION 519 | View document |
| 8 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 6 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 23 Dec 2013 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 18 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 2 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 11 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN JANE LLOYD / 01/10/2011 | View document |
| 28 Dec 2011 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 30 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN JANE LLOYD / 01/10/2011 | View document |
| 17 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED MS CAROLYN JANE LLOYD | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART TAYLOR / 08/03/2011 | View document |
| 6 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 20 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART TAYLOR / 11/08/2010 | View document |
| 4 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 28 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | 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 |
| 22 Dec 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 10 Jun 2005 | AUDITORS RESIGNATION LETTER | View document |
| 29 Dec 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 24 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 31 Dec 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 | View document |
| 23 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1999 | S366A DISP HOLDING AGM 04/01/99 | View document |
| 29 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1998 | SECRETARY RESIGNED | View document |
| 29 Dec 1998 | DIRECTOR RESIGNED | View document |
| 29 Dec 1998 | REGISTERED OFFICE CHANGED ON 29/12/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 21 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |