TROWBRIDGE VISIONPLUS LIMITED
Company number 02816097 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Termination of appointment of Paul Francis Carroll as a director on 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Appointment of Mr Paul Morris as a director on 2026-03-31 · 2 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 15 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 15 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 15 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Aug 2025 | Director's details changed for Miss Tara Galloway on 2025-07-31 · 2 pages | View document |
| 1 Aug 2025 | Director's details changed for Miss Tara Galloway on 2025-07-27 · 2 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 2 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 2 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 14 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 14 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 27 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 10 May 2023 | AGREEMENT2 · 1 page | View document |
| 10 May 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 11 Nov 2022 | PARENT_ACC · 167 pages | View document |
| 5 May 2022 | AGREEMENT2 · 1 page | View document |
| 5 May 2022 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 11 pages | View document |
| 6 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 22 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 22 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 18 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 15 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 17 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 17 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 23 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 23 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 3 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TROWBRIDGE SPECSAVERS LIMITED | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 3 May 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 3 May 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 2 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 7 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TARA GALLOWAY / 06/03/2018 | View document |
| 1 Feb 2018 | CURRSHO FROM 31/07/2018 TO 28/02/2018 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 6 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GAULT / 14/03/2017 | View document |
| 10 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 6 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 12 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TARA GALLOWAY / 17/09/2015 | View document |
| 28 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 28 May 2015 | DIRECTOR APPOINTED MISS TARA GALLOWAY | View document |
| 28 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUTY | View document |
| 18 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 12 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 12 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 2 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 6 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS | View document |
| 6 Sep 2013 | DIRECTOR APPOINTED MR COLIN GAULT | View document |
| 13 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 1 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN AUTY / 08/06/2012 | View document |
| 14 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 19 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN HIGGINS | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED SEAN FRANCIS HIGGINS | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS | View document |
| 10 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRIE VIVIAN · 1 page | View document |
| 28 Apr 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN AUTY | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN TOLMIE | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS | View document |
| 14 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN TOLMIE / 01/11/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN TOLMIE / 06/07/2010 | View document |
| 18 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 7 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ | View document |
| 14 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 13 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 7 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 15 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 8 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2005 | SECTION 394 | View document |
| 3 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 26 May 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 May 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 23 THE SHIRES TROWBRIDGE WILTSHIRE BA14 8AT | View document |
| 28 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 19 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 16 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2003 | DIRECTOR RESIGNED | View document |
| 24 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 1 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 21 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 10 Jun 1999 | AUDITOR'S RESIGNATION | View document |
| 26 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS | View document |
| 23 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 15 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 19 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS | View document |
| 23 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 3 Jun 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS | View document |
| 24 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 5 Jun 1995 | ADOPT MEM AND ARTS 12/05/95 | View document |
| 17 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS | View document |
| 9 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 16 May 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS | View document |
| 15 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 24 Aug 1993 | 882R ISS IX 0.50P SHARE | View document |
| 24 Aug 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 24 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1993 | COMPANY NAME CHANGED PUTNEY VISIONPLUS LIMITED CERTIFICATE ISSUED ON 08/06/93 | View document |
| 3 Jun 1993 | S386 DISP APP AUDS 19/05/93 | View document |
| 19 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 19 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |