BRIXHAM VISIONPLUS LIMITED

Company number 06425671 ·

Active

94 filings

Date Filing
1 Dec 2025 Confirmation statement made on 2025-11-19 with no updates · 3 pages View document
27 Sep 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
27 Sep 2025 PARENT_ACC · 218 pages View document
27 Sep 2025 AGREEMENT2 · 1 page View document
27 Sep 2025 GUARANTEE2 · 3 pages View document
23 Sep 2025 Director's details changed for Samantha Roberts on 2025-09-17 · 2 pages View document
4 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
21 Sep 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
21 Sep 2024 PARENT_ACC · 224 pages View document
12 Aug 2024 Director's details changed for Samantha Roberts on 2024-08-10 · 2 pages View document
13 Jun 2024 Director's details changed for Salman Khalid on 2024-06-10 · 2 pages View document
4 Apr 2024 Notification of Specsavers Uk Holdings Limited as a person with significant control on 2024-02-29 · 2 pages View document
7 Mar 2024 AGREEMENT2 · 1 page View document
7 Mar 2024 GUARANTEE2 · 3 pages View document
1 Mar 2024 Appointment of Salman Khalid as a director on 2024-02-29 · 2 pages View document
29 Feb 2024 Termination of appointment of Julie Zberowski as a director on 2024-02-29 · 1 page View document
29 Feb 2024 Termination of appointment of Ian Aitken Wills as a director on 2024-02-29 · 1 page View document
29 Feb 2024 Appointment of Samantha Roberts as a director on 2024-02-29 · 2 pages View document
4 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
26 Sep 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
26 Sep 2023 PARENT_ACC · 204 pages View document
28 Apr 2023 GUARANTEE2 · 3 pages View document
28 Apr 2023 AGREEMENT2 · 1 page View document
20 Jan 2023 Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages View document
20 Jan 2023 PARENT_ACC · 168 pages View document
6 Dec 2022 Termination of appointment of Mary Lesley Perkins as a director on 2013-09-23 · 1 page View document
6 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
5 Apr 2022 AGREEMENT2 View document
5 Apr 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 · 10 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
20 Jun 2021 GUARANTEE2 · 3 pages View document
20 Jun 2021 AGREEMENT2 · 1 page View document
14 Feb 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 View document
14 Feb 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View document
23 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
23 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
18 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
14 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View document
7 Dec 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
7 Dec 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
5 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
5 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
16 Aug 2018 DIRECTOR APPOINTED MRS MARY LESLEY PERKINS View document
16 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL View document
16 Aug 2018 DIRECTOR APPOINTED MR IAN AITKEN WILLS View document
16 Aug 2018 DIRECTOR APPOINTED JULIE ZBEROWSKI View document
20 Jul 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS 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
20 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR CHIBUZOR UWADI View document
20 Jun 2018 DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL View document
23 Feb 2018 CURREXT FROM 31/12/2017 TO 28/02/2018 View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View document
7 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIXHAM SPECSAVERS LIMITED View document
6 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 05/12/2017 View document
6 Dec 2017 PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 05/12/2017 View document
6 Dec 2017 CESSATION OF CHIBUZOR CAROLE CHINENYE UWADI AS A PSC View document
6 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
19 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
17 Nov 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
14 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
15 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR CHIBUZOR CAROLE CHINENYE UWADI / 24/03/2015 View document
26 Jan 2015 SECTION 519 View document
19 Dec 2014 AUDITOR'S RESIGNATION View document
17 Nov 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
6 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
20 Mar 2014 DIRECTOR APPOINTED DR CHIBUZOR CAROLE CHINENYE UWADI View document
18 Nov 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
18 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID FURBY View document
17 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
19 Nov 2012 Annual return made up to 13 November 2012 with full list of shareholders View document
18 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
16 Nov 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
1 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DORRANS View document
22 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
1 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWIN DORRANS / 30/11/2010 View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 View document
15 Nov 2010 Annual return made up to 13 November 2010 with full list of shareholders View document
16 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
16 Nov 2009 Annual return made up to 13 November 2009 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
3 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
23 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FURBY / 01/06/2009 View document
26 Jan 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008 View document
17 Nov 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR CRISTINA DEL GRAZIA View document
5 Mar 2008 DIRECTOR APPOINTED MR STEPHEN EDWIN DORRANS View document
5 Mar 2008 DIRECTOR APPOINTED MR DAVID ANTHONY FURBY View document
5 Mar 2008 DIRECTOR APPOINTED MRS MARY LESLEY PERKINS View document
13 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document