VISION EXPRESS OPTOMETRIC SERVICES LIMITED
Company Documents
Date | Description |
---|---|
25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
29/04/1929 April 2019 | DIRECTOR APPOINTED MR NICHOLAS DAVID COTON |
29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
22/08/1822 August 2018 | DIRECTOR APPOINTED MR NICHOLAS DERMOTT VANCE ALLEN |
07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
25/10/1725 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
04/10/174 October 2017 | DIRECTOR APPOINTED MR RANALD GEORGE ALLAN |
04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR OMAR HASSAN |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
18/04/1618 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
08/03/168 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
06/03/156 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
10/02/1510 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 02/02/2015 |
09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM ABBEYFIELD ROAD LENTON NOTTINGHAM NG7 2SP |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
06/03/146 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
07/03/137 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HYDE |
09/07/129 July 2012 | DIRECTOR APPOINTED MR OMAR HASSAN |
29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
06/03/126 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLER |
26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
13/04/1113 April 2011 | CORPORATE SECRETARY APPOINTED ABBEYFIELD VE LIMITED |
04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY ROSALEEN REED |
31/03/1131 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
21/10/1021 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN HYDE / 16/03/2010 |
18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALEEN REED / 16/03/2010 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MILLER / 16/03/2010 |
18/03/1018 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
18/03/1018 March 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 |
18/03/1018 March 2010 | SAIL ADDRESS CREATED |
06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
17/03/0917 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
09/03/099 March 2009 | DIRECTOR APPOINTED MRS JACQUELINE MILLER |
09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WINDSOR |
29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
19/03/0819 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
25/04/0725 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
19/05/0619 May 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
17/03/0617 March 2006 | DIRECTOR RESIGNED |
17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
14/07/0514 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
16/03/0516 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
15/12/0415 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
13/03/0413 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
23/05/0323 May 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
27/04/0327 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
25/04/0325 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
07/12/027 December 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
09/05/019 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
19/03/0119 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
19/03/0119 March 2001 | DIRECTOR RESIGNED |
19/03/0119 March 2001 | DIRECTOR RESIGNED |
28/02/0128 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
14/09/0014 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
14/06/0014 June 2000 | DIRECTOR RESIGNED |
09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
27/04/0027 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
21/03/0021 March 2000 | SECRETARY'S PARTICULARS CHANGED |
03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 28/12/98 |
11/05/9911 May 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
20/11/9820 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97 |
03/03/983 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
29/05/9729 May 1997 | S369(4) SHT NOTICE MEET 22/05/97 |
04/03/974 March 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
21/02/9721 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
13/01/9713 January 1997 | SECRETARY RESIGNED |
13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
10/10/9610 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 |
12/03/9612 March 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
20/12/9520 December 1995 | REGISTERED OFFICE CHANGED ON 20/12/95 FROM: 4 LONGWALL AVENUE QUEENS DRIVE INDUSTRIAL ESTATE NOTTINGHAM NG2 1NA |
18/09/9518 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
16/06/9516 June 1995 | DIRECTOR RESIGNED |
17/05/9517 May 1995 | DIRECTOR RESIGNED |
11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
30/03/9530 March 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
30/03/9530 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/09/946 September 1994 | ALTER MEM AND ARTS 26/07/94 |
16/05/9416 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93 |
10/03/9410 March 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
18/10/9318 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
10/05/9310 May 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
24/03/9324 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
27/01/9327 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/01/93 |
07/01/937 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/12/92 |
08/04/928 April 1992 | S386 DISP APP AUDS 02/04/92 |
06/04/926 April 1992 | SECRETARY'S PARTICULARS CHANGED |
06/04/926 April 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
11/06/9111 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
07/06/917 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/06/917 June 1991 | REGISTERED OFFICE CHANGED ON 07/06/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
07/05/917 May 1991 | ALTER MEM AND ARTS 24/04/91 |
07/05/917 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/05/913 May 1991 | COMPANY NAME CHANGED FOLDBRIDGE LIMITED CERTIFICATE ISSUED ON 07/05/91 |
05/03/915 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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