VISION EXPRESS (CLS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 03/03/253 March 2025 | Appointment of Antonio D'agostino as a director on 2025-03-01 |
| 03/03/253 March 2025 | Termination of appointment of Philip Martin Hyde as a director on 2025-02-28 |
| 06/01/256 January 2025 | Director's details changed for Mr Steven Worboys on 2025-01-01 |
| 05/01/255 January 2025 | Termination of appointment of Onur Köksal as a director on 2024-12-31 |
| 02/01/252 January 2025 | Appointment of Mr Steven Worboys as a director on 2025-01-01 |
| 29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Register inspection address has been changed from Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP United Kingdom to One St. Peters Square Manchester M2 3DE |
| 12/07/2312 July 2023 | Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ |
| 12/07/2312 July 2023 | Register(s) moved to registered inspection location Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 16/05/2316 May 2023 | Change of details for Vision Express (Uk) Limited as a person with significant control on 2016-04-06 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGOWAN |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ALLEN |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR NICHOLAS DAVID COTON |
| 30/04/1930 April 2019 | SECRETARY APPOINTED MR NICHOLAS DAVID COTON |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR ONUR KÖKSAL |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWSON |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 12/04/1812 April 2018 | SECRETARY APPOINTED MR NICHOLAS DERMOTT VANCE ALLEN |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON HOPE |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR NICHOLAS DERMOTT VANCE ALLEN |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOPE |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR OMAR HASSAN |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR PHILIP MARTIN HYDE |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM VISION EXPRESS ABBEYFIELD ROAD LENTON NOTTINGHAM NOTTINGHAMSHIRE NG7 2SP |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR NEIL EDWARD PAUL MCGOWAN |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HART |
| 25/02/1425 February 2014 | SECRETARY APPOINTED MR SIMON RICHARD HOPE |
| 03/05/133 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLYN HESKETH |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR SIMON RICHARD HOPE |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT LAWSON / 20/12/2012 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR OMAR HASSAN |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HYDE |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC EVANS |
| 03/05/123 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED DAVID HART |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED JONATHAN LAWSON |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOYLES |
| 19/05/1119 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, SECRETARY ROSALEEN REED |
| 11/11/1011 November 2010 | SECRETARY APPOINTED CAROLYN LESLEY HESKETH |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATH |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOORE |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED DOMINIC HUGH EVANS |
| 22/07/1022 July 2010 | |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED TIMOTHY JAMES MOYLES |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALEEN REED / 01/05/2010 |
| 01/06/101 June 2010 | SAIL ADDRESS CREATED |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM ABBEYFIELD ROAD LENTON NOTTINGHAM NOTTINGHAMSHIRE NG2 2SP |
| 01/06/101 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ROBERT MAGRATH / 01/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN HYDE / 01/05/2010 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOORE |
| 01/06/101 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 29/05/0929 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MR PHILIP MARTIN HYDE |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WINDSOR |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR BERNHARD NUESSER |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED BRYAN ROBERT MAGRATH |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | COMPANY NAME CHANGED VISION EXPRESS LEASING LIMITED CERTIFICATE ISSUED ON 01/09/03 |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 28/12/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 19/10/9819 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | S386 DIS APP AUDS 20/10/97 |
| 07/11/977 November 1997 | S369(4) SHT NOTICE MEET 20/10/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9713 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | ADOPT MEM AND ARTS 05/08/96 |
| 20/08/9620 August 1996 | COMPANY NAME CHANGED FORAY 933 LIMITED CERTIFICATE ISSUED ON 21/08/96 |
| 19/08/9619 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3LX |
| 19/08/9619 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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