BROADWALK VISIONPLUS LIMITED
Company number 05544263 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 8 Sep 2026 | Audit exemption subsidiary accounts made up to 2026-02-28 · 9 pages | View document |
| 8 Sep 2026 | PARENT_ACC · 208 pages | View document |
| 8 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 11 Aug 2026 | Confirmation statement made on 2026-08-11 with no updates · 3 pages | View document |
| 26 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 26 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 30 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 30 Oct 2024 | PARENT_ACC · 222 pages | View document |
| 1 Oct 2024 | Director's details changed for Mr Rakesh Kumar Kapoor on 2024-09-25 · 2 pages | View document |
| 27 Sep 2024 | Director's details changed for Francois Nicholas Minnaar on 2024-09-25 · 2 pages | View document |
| 12 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 12 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 19 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 28 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 28 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Nov 2022 | PARENT_ACC | View document |
| 30 Sep 2022 | Appointment of Francois Nicholas Minnaar as a director on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Termination of appointment of Lyndon Matroos as a director on 2022-09-30 · 1 page | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 8 Apr 2022 | AGREEMENT2 | View document |
| 8 Apr 2022 | GUARANTEE2 | View document |
| 6 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 6 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 29 Oct 2021 | Director's details changed for Mr Lyndon Matroos on 2021-10-27 · 2 pages | View document |
| 28 Sep 2021 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-09-17 · 2 pages | View document |
| 28 Sep 2021 | Change of details for Broadwalk Specsavers Limited as a person with significant control on 2018-09-18 · 2 pages | View document |
| 26 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 26 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 24 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 24 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL | View document |
| 6 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 6 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 4 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON MATROOS / 27/02/2019 | View document |
| 18 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADWALK SPECSAVERS LIMITED | View document |
| 18 Sep 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 18 Sep 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 14 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 14 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 23 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 23 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 18 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 18/06/2018 | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MS POONAM PATEL | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 11 Oct 2017 | CURREXT FROM 31/10/2017 TO 28/02/2018 | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 11 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 24 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 16 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR TRACY ATNIP | View document |
| 2 Oct 2015 | DIRECTOR APPOINTED MR LYNDON MATROOS | View document |
| 28 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 17 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAKESH KUMAR KAPOOR / 11/09/2015 | View document |
| 8 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 4 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 15 Sep 2014 | DIRECTOR APPOINTED MS TRACY ATNIP | View document |
| 4 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 8 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR GEMMA DANSEY | View document |
| 28 Aug 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 5 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 6 Feb 2013 | DIRECTOR APPOINTED MISS GEMMA LOUISE DANSEY | View document |
| 29 Aug 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 31 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN EVA | View document |
| 30 Aug 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 15 Jul 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 |
| 2 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 9 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 |
| 24 Aug 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 26 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | DIRECTOR RESIGNED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2005 | S366A DISP HOLDING AGM 30/08/05 | View document |
| 23 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |