BOSCOMBE VISIONPLUS LIMITED
Company number 02839229 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 7 Sep 2026 | Audit exemption subsidiary accounts made up to 2026-02-28 · 9 pages | View document |
| 7 Sep 2026 | PARENT_ACC · 208 pages | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 19 Feb 2026 | Director's details changed for Mr Timothy Finch on 2026-02-15 · 2 pages | View document |
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 15 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 15 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 5 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 5 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 30 Oct 2024 | Director's details changed for Mr Amit Kamboh on 2024-10-29 · 2 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 27 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2024 | Director's details changed for Mr Andreas Gerald Booth on 2023-12-28 · 2 pages | View document |
| 14 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 14 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 26 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 26 Apr 2023 | GUARANTEE2 · 3 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 |
| 8 Feb 2022 | PARENT_ACC · 175 pages | View document |
| 8 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 6 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 6 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 23 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 23 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 21 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 20 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 30 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 30 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 9 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 9 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 4 Jun 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 4 Jun 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 4 Jun 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | View document |
| 4 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOSCOMBE SPECSAVERS 2006 LIMITED | View document |
| 14 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 Jan 2018 | CURREXT FROM 31/12/2017 TO 28/02/2018 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 14 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KAMBOH / 03/11/2016 | View document |
| 15 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 10 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 26 Jan 2015 | SECTION 519 | View document |
| 19 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER | View document |
| 13 Nov 2014 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS | View document |
| 13 Nov 2014 | DIRECTOR APPOINTED MR AMIT KAMBOH | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS | View document |
| 13 Nov 2014 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS | View document |
| 21 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS BOOTH / 03/10/2014 | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 28 Jul 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS BOOTH / 06/06/2013 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 26/06/2012 | View document |
| 24 Apr 2013 | ADOPT ARTICLES 05/04/2013 | View document |
| 9 Apr 2013 | DIRECTOR APPOINTED ANDREAS BOOTH | View document |
| 18 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 17 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WAIN | View document |
| 5 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD JOHN WAIN / 19/03/2012 | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR CHIRAG PATEL | View document |
| 16 Dec 2011 | DIRECTOR APPOINTED MR NIGEL DAVID PARKER | View document |
| 30 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHIRAG PATEL / 26/09/2011 | View document |
| 22 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Aug 2011 | Annual return made up to 26 July 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 |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD JOHN WAIN / 15/11/2010 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 16 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 23 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 3 Aug 2010 | Annual return made up to 26 July 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 |
| 1 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 7 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WAIN / 20/07/2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHIRAG PATEL / 02/07/2009 | View document |
| 3 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 19 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WAIN / 18/03/2008 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2007 | DIRECTOR RESIGNED | View document |
| 14 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 23 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Oct 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 654 CHRISTCHURCH ROAD BOSCOMBE BOURNEMOUTH BH1 4BP | View document |
| 20 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 22 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2005 | SECTION 394 | View document |
| 24 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 19 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 30 Jul 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS | View document |
| 2 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 31 Jul 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS | View document |
| 12 Dec 1995 | DIRECTOR RESIGNED | View document |
| 12 Dec 1995 | DIRECTOR RESIGNED | View document |
| 21 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS | View document |
| 11 Apr 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 4 Aug 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS | View document |
| 9 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 23 Aug 1993 | S386 DISP APP AUDS 27/07/93 | View document |
| 23 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1993 | REGISTERED OFFICE CHANGED ON 03/08/93 FROM: 16 ST. JOHN STREET LONDON. EC1M 4AY. | View document |
| 3 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |