BRACKNELL VISIONPLUS LIMITED
Company number 02749340 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-28 with no updates · 3 pages | View document |
| 2 Apr 2026 | Appointment of Jasmeen Khera as a director on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of Harvinder Singh Sembi as a director on 2026-03-31 · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 16 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 16 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 16 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Aug 2025 | Director's details changed for Mr Gary Steven Parker on 2025-08-10 · 2 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 |
| 8 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 28 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 28 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 14 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 28 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 7 Dec 2022 | PARENT_ACC · 168 pages | View document |
| 7 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 5 Apr 2022 | GUARANTEE2 | View document |
| 5 Apr 2022 | AGREEMENT2 | View document |
| 25 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 25 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 6 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 6 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 23 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 23 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 3 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 3 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 4 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRACKNELL SPECSAVERS LIMITED | View document |
| 4 Oct 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | View document |
| 4 Oct 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 20 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 20 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 3 Jan 2018 | CURREXT FROM 31/10/2017 TO 28/02/2018 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 8 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 31 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 16 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 11 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 30 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 8 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 7 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 5 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 24 Sep 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 31 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 26 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 3 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 28 Sep 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 28 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | 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 |
| 3 Nov 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 1 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 8 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 29 Jul 2004 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Jul 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jul 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 5 CHARLES SQUARE BRACKNELL BERKS. RG12 1DF | View document |
| 6 Oct 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 6 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 6 Oct 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS | View document |
| 28 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 2 Oct 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 15 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 30 Sep 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS | View document |
| 7 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1996 | DIRECTOR RESIGNED | View document |
| 5 Oct 1995 | ADOPT MEM AND ARTS 26/09/95 | View document |
| 27 Sep 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS | View document |
| 4 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 5 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS | View document |
| 16 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 30 Sep 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS | View document |
| 30 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 19 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1992 | S386 DISP APP AUDS 08/10/92 | View document |
| 14 Oct 1992 | VARYING SHARE RIGHTS AND NAMES 22/09/92 | View document |
| 29 Sep 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: 16 ST. JOHN ST LONDON EC1M 4AY | View document |
| 29 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |