VISION EXPRESS OPTOMETRIC SERVICES LIMITED

Company Documents

DateDescription
25/10/2225 October 2022 Final Gazette dissolved via voluntary strike-off

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25/10/2225 October 2022 Final Gazette dissolved via voluntary strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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29/04/1929 April 2019 DIRECTOR APPOINTED MR NICHOLAS DAVID COTON

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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22/08/1822 August 2018 DIRECTOR APPOINTED MR NICHOLAS DERMOTT VANCE ALLEN

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/10/1725 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/10/174 October 2017 DIRECTOR APPOINTED MR RANALD GEORGE ALLAN

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR OMAR HASSAN

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/04/1618 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/03/168 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/03/156 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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10/02/1510 February 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 02/02/2015

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM ABBEYFIELD ROAD LENTON NOTTINGHAM NG7 2SP

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/03/146 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/04/1318 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/03/137 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/07/1210 July 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP HYDE

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09/07/129 July 2012 DIRECTOR APPOINTED MR OMAR HASSAN

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/03/126 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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13/12/1113 December 2011 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLER

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26/10/1126 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/04/1113 April 2011 CORPORATE SECRETARY APPOINTED ABBEYFIELD VE LIMITED

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04/04/114 April 2011 APPOINTMENT TERMINATED, SECRETARY ROSALEEN REED

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31/03/1131 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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21/10/1021 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN HYDE / 16/03/2010

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18/03/1018 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALEEN REED / 16/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MILLER / 16/03/2010

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18/03/1018 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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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

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18/03/1018 March 2010 SAIL ADDRESS CREATED

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06/10/096 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/03/0917 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 DIRECTOR APPOINTED MRS JACQUELINE MILLER

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09/03/099 March 2009 APPOINTMENT TERMINATED DIRECTOR JAMES WINDSOR

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/03/0819 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/04/0725 April 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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19/05/0619 May 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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23/08/0523 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/07/0514 July 2005 DELIVERY EXT'D 3 MTH 31/12/04

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16/03/0516 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/03/0413 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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23/05/0323 May 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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25/04/0325 April 2003 DIRECTOR'S PARTICULARS CHANGED

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07/12/027 December 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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09/05/019 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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19/03/0119 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 DIRECTOR RESIGNED

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19/03/0119 March 2001 DIRECTOR RESIGNED

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28/02/0128 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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14/09/0014 September 2000 DELIVERY EXT'D 3 MTH 31/12/99

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14/06/0014 June 2000 DIRECTOR RESIGNED

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09/06/009 June 2000 NEW DIRECTOR APPOINTED

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27/04/0027 April 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 SECRETARY'S PARTICULARS CHANGED

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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25/10/9925 October 1999 DELIVERY EXT'D 3 MTH 28/12/98

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11/05/9911 May 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS

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20/11/9820 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97

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03/03/983 March 1998 RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96

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29/05/9729 May 1997 S369(4) SHT NOTICE MEET 22/05/97

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04/03/974 March 1997 RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS

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21/02/9721 February 1997 DIRECTOR'S PARTICULARS CHANGED

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13/01/9713 January 1997 SECRETARY RESIGNED

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13/01/9713 January 1997 NEW SECRETARY APPOINTED

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10/10/9610 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95

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12/03/9612 March 1996 RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS

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20/12/9520 December 1995 REGISTERED OFFICE CHANGED ON 20/12/95 FROM: 4 LONGWALL AVENUE QUEENS DRIVE INDUSTRIAL ESTATE NOTTINGHAM NG2 1NA

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18/09/9518 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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16/06/9516 June 1995 DIRECTOR RESIGNED

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17/05/9517 May 1995 DIRECTOR RESIGNED

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11/05/9511 May 1995 NEW DIRECTOR APPOINTED

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11/05/9511 May 1995 NEW DIRECTOR APPOINTED

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30/03/9530 March 1995 RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS

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30/03/9530 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/946 September 1994 ALTER MEM AND ARTS 26/07/94

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16/05/9416 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93

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10/03/9410 March 1994 RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS

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18/10/9318 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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10/05/9310 May 1993 RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS

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24/03/9324 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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27/01/9327 January 1993 EXEMPTION FROM APPOINTING AUDITORS 18/01/93

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07/01/937 January 1993 EXEMPTION FROM APPOINTING AUDITORS 23/12/92

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08/04/928 April 1992 S386 DISP APP AUDS 02/04/92

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06/04/926 April 1992 SECRETARY'S PARTICULARS CHANGED

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06/04/926 April 1992 RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS

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11/06/9111 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/06/917 June 1991 NEW DIRECTOR APPOINTED

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07/06/917 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/917 June 1991 REGISTERED OFFICE CHANGED ON 07/06/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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07/05/917 May 1991 ALTER MEM AND ARTS 24/04/91

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07/05/917 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/05/913 May 1991 COMPANY NAME CHANGED FOLDBRIDGE LIMITED CERTIFICATE ISSUED ON 07/05/91

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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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