BOURNEMOUTH VISIONPLUS LIMITED
Company number 02804900 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Director's details changed for Mr Timothy Finch on 2026-02-15 · 2 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 16 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 16 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 16 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 11 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 11 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 30 Oct 2024 | Director's details changed for Mr Amit Kamboh on 2024-10-29 · 2 pages | View document |
| 27 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 3 Jan 2024 | Director's details changed for Mr Andreas Gerald Booth on 2023-12-28 · 2 pages | View document |
| 16 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 16 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 28 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 11 Nov 2022 | PARENT_ACC · 167 pages | View document |
| 11 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 7 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 7 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Feb 2022 | PARENT_ACC · 175 pages | View document |
| 7 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 20 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 20 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 26 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 26 Feb 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | 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 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR 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 |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HATTON | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOURNEMOUTH SPECSAVERS LIMITED | View document |
| 5 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 28/07/2017 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 25 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 4 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR KIERAN RABBITT | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MR ROBERT BARNES | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HATTON / 04/01/2016 | View document |
| 7 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 1 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN CHARLES RABBITT / 01/10/2015 | View document |
| 29 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 20 Feb 2015 | SECTION 519 | View document |
| 28 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 31 Mar 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 29 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 26/06/2012 | View document |
| 3 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 29 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 17 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 10 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN CHARLES RABBITT / 02/02/2012 | View document |
| 24 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 12 Apr 2011 | Annual return made up to 30 March 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 |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 23/11/2010 | View document |
| 9 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 23 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 8 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR APPOINTED MR KIERAN CHARLES RABBITT | View document |
| 17 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS | 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 |
| 26 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | DIRECTOR APPOINTED NIGEL DAVID PARKER | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MOYLES | View document |
| 15 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 14 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 22 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 6 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jan 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jan 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD | View document |
| 18 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 20 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 May 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | DIRECTOR RESIGNED | View document |
| 5 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jan 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 80,OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1LR | View document |
| 11 Jan 2002 | DIRECTOR RESIGNED | View document |
| 8 Jan 2002 | DIRECTOR RESIGNED | View document |
| 6 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 13 Apr 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 21 Dec 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 28/02/99 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS | View document |
| 3 Apr 1998 | DIRECTOR RESIGNED | View document |
| 3 Apr 1998 | DIRECTOR RESIGNED | View document |
| 23 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 29 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 8 Apr 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS | View document |
| 22 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 18 Apr 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS | View document |
| 11 Dec 1995 | DIRECTOR RESIGNED | View document |
| 11 Dec 1995 | DIRECTOR RESIGNED | View document |
| 11 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1995 | ADOPT MEM AND ARTS 27/02/95 | View document |
| 11 Apr 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS | View document |
| 20 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 23 Mar 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS | View document |
| 15 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 8 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: 654,CHRISTCHURCH ROAD BOSCOMBE BOURNEMOUTH BH1 4BP | View document |
| 24 Jun 1993 | COMPANY NAME CHANGED DORSET VISIONPLUS LIMITED CERTIFICATE ISSUED ON 25/06/93 | View document |
| 5 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1993 | S386 DISP APP AUDS 26/04/93 | View document |
| 28 Apr 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: 16 ST.JOHN STREET LONDON EC1M 4AY | View document |
| 28 Apr 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1993 | ALTER MEM AND ARTS 30/03/93 | View document |
| 28 Apr 1993 | CONVERSION OF SHARES 30/03/93 | View document |
| 28 Apr 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 16 Apr 1993 | COMPANY NAME CHANGED STRIVEDRAFT LIMITED CERTIFICATE ISSUED ON 19/04/93 | View document |
| 30 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |