BROMLEY VISIONPLUS LIMITED
Company number 02936597 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-28 with no updates · 3 pages | View document |
| 27 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 27 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 27 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-02 with no updates · 3 pages | View document |
| 11 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 11 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 28 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 7 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 7 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 2 May 2023 | AGREEMENT2 · 1 page | View document |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Dec 2022 | Director's details changed for Mr Mohammad Imran Khan on 2022-12-12 · 2 pages | View document |
| 25 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 25 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 5 Apr 2022 | AGREEMENT2 | View document |
| 5 Apr 2022 | GUARANTEE2 | View document |
| 28 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 28 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 28 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED IMRAN KHAN / 28/04/2020 | View document |
| 17 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 17 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 11 Nov 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 11 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 26 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 26 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 12 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 12 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 23 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 13 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROMLEY SPECSAVERS LIMITED | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 13 Jun 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC | View document |
| 6 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 24 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 14 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 6 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 18 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 26 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2014 | SECTION 519 | View document |
| 9 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 9 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 16 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 6 Sep 2013 | DIRECTOR APPOINTED MR MOHAMMED IMRAN KHAN | View document |
| 10 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PUGHE-JONES | View document |
| 13 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 20 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 22 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 13 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS | View document |
| 12 Oct 2010 | CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED | View document |
| 6 Oct 2010 | DIRECTOR APPOINTED MR REEHAN AHMAD QUREISHY | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS | View document |
| 21 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 8 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | 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 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER PUGHE-JONES / 01/09/2009 | View document |
| 26 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | £ NC 100/120 06/03/07 | View document |
| 25 Mar 2007 | DIR AUTH TO ALLOT SHARE 06/03/07 | View document |
| 25 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Mar 2007 | NC INC ALREADY ADJUSTED 06/03/07 | View document |
| 19 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 6 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | 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 |
| 18 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 24 Nov 2000 | DIRECTOR RESIGNED | View document |
| 11 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 2 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 102 HIGH STREET BROMLEY KENT BR1 1EY | View document |
| 13 Sep 1999 | ADOPT MEM AND ARTS 03/09/99 | View document |
| 4 Jul 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 25 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1998 | DIRECTOR RESIGNED | View document |
| 1 Jul 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | View document |
| 31 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 30 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1997 | DIRECTOR RESIGNED | View document |
| 5 Jul 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | View document |
| 19 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 21 Dec 1996 | DIRECTOR RESIGNED | View document |
| 21 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 4 Sep 1996 | DIRECTOR RESIGNED | View document |
| 5 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS | View document |
| 26 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1996 | DIRECTOR RESIGNED | View document |
| 24 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1996 | DIRECTOR RESIGNED | View document |
| 16 Jun 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS | View document |
| 5 Dec 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 1XN | View document |
| 2 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 17 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1994 | DIRECTOR RESIGNED | View document |
| 24 Jun 1994 | S386 DISP APP AUDS 09/06/94 | View document |
| 22 Jun 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 22 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1994 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |