BRIDGEND VISIONPLUS LIMITED
Company number 04272111 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 16 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 16 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 16 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Oct 2025 | Director's details changed for Mr Stuart Paul Buckmaster on 2025-10-02 · 2 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-15 with updates · 4 pages | View document |
| 11 Sep 2025 | Director's details changed for Mr Paul Morris on 2025-09-02 · 2 pages | View document |
| 22 Aug 2025 | Director's details changed for Mrs Ann Bridget Simpkin on 2025-08-22 · 2 pages | View document |
| 24 Sep 2024 | PARENT_ACC · 224 pages | View document |
| 24 Sep 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 13 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 13 Mar 2024 | GUARANTEE2 · 3 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 |
| 15 Sep 2023 | Confirmation statement made on 2023-09-15 with updates · 4 pages | View document |
| 2 May 2023 | AGREEMENT2 · 1 page | View document |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Feb 2023 | PARENT_ACC · 168 pages | View document |
| 16 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-15 with updates · 4 pages | View document |
| 8 Apr 2022 | AGREEMENT2 | View document |
| 8 Apr 2022 | GUARANTEE2 | View document |
| 21 Feb 2022 | PARENT_ACC · 175 pages | View document |
| 21 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 18 Feb 2022 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-01-03 · 2 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-15 with updates · 4 pages | 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 |
| 21 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL BUCKMASTER / 18/10/2019 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | View document |
| 15 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 15 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | 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 |
| 9 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 9 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 8 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGEND SPECSAVERS LIMITED | View document |
| 8 Sep 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 8 Sep 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 12 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR 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 |
| 8 Jan 2018 | CURREXT FROM 30/09/2017 TO 28/02/2018 | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 11 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 24 Feb 2017 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS | View document |
| 23 Feb 2017 | DIRECTOR APPOINTED STUART PAUL BUCKMASTER | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 7 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 23 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 26 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 6 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 29 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 7 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 28 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 25 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE LOWNDES | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS | View document |
| 23 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MR PAUL MORRIS | View document |
| 28 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 22 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 10 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 23 Aug 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 8 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | 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 |
| 18 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 25 Aug 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 21 Jan 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 29 Aug 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 | View document |
| 9 Nov 2001 | COMPANY NAME CHANGED AYLESBURY VISIONPLUS LIMITED CERTIFICATE ISSUED ON 09/11/01 | View document |
| 30 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | S366A DISP HOLDING AGM 20/08/01 | View document |
| 16 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |