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Birkenhead Visionplus Limited

Documents

Total Documents151
Total Pages1,628

Filing History

19 March 2024Confirmation statement made on 11 March 2024 with no updates
5 March 2024Notice of agreement to exemption from audit of accounts for period ending 29/02/24
5 March 2024Audit exemption statement of guarantee by parent company for period ending 29/02/24
28 October 2023Consolidated accounts of parent company for subsidiary company period ending 28/02/23
28 October 2023Audit exemption subsidiary accounts made up to 28 February 2023
26 April 2023Audit exemption statement of guarantee by parent company for period ending 28/02/23
26 April 2023Notice of agreement to exemption from audit of accounts for period ending 28/02/23
13 March 2023Confirmation statement made on 11 March 2023 with no updates
11 November 2022Audit exemption subsidiary accounts made up to 28 February 2022
11 November 2022Consolidated accounts of parent company for subsidiary company period ending 28/02/22
13 April 2022Audit exemption statement of guarantee by parent company for period ending 28/02/22
13 April 2022Notice of agreement to exemption from audit of accounts for period ending 28/02/22
24 March 2022Confirmation statement made on 11 March 2022 with no updates
9 February 2022Consolidated accounts of parent company for subsidiary company period ending 28/02/21
9 February 2022Audit exemption subsidiary accounts made up to 28 February 2021
11 October 2021Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 October 2021
19 May 2021Audit exemption statement of guarantee by parent company for period ending 28/02/21
18 May 2021Notice of agreement to exemption from audit of accounts for period ending 28/02/21
11 March 2021Confirmation statement made on 11 March 2021 with no updates
7 November 2020Consolidated accounts of parent company for subsidiary company period ending 29/02/20
7 November 2020Audit exemption subsidiary accounts made up to 29 February 2020
29 June 2020Termination of appointment of Shane Canning as a director on 27 June 2020
29 June 2020Termination of appointment of Kenneth Alfred Roberts as a director on 27 June 2020
29 June 2020Termination of appointment of Douglas John David Perkins as a director on 27 June 2020
29 June 2020Termination of appointment of John Douglas Perkins as a director on 27 June 2020
14 February 2020Audit exemption statement of guarantee by parent company for period ending 29/02/20
14 February 2020Notice of agreement to exemption from audit of accounts for period ending 29/02/20
10 February 2020Confirmation statement made on 10 February 2020 with no updates
25 September 2019Consolidated accounts of parent company for subsidiary company period ending 28/02/19
25 September 2019Audit exemption subsidiary accounts made up to 28 February 2019
7 August 2019Director's details changed for Mr Kenneth Alfred Roberts on 7 August 2019
19 June 2019Appointment of Mr James Mcneely as a director on 9 October 2018
19 June 2019Appointment of John Douglas Perkins as a director on 9 October 2018
11 April 2019Notice of agreement to exemption from audit of accounts for period ending 28/02/19
11 April 2019Audit exemption statement of guarantee by parent company for period ending 28/02/19
12 February 2019Confirmation statement made on 12 February 2019 with updates
29 October 2018Consolidated accounts of parent company for subsidiary company period ending 28/02/18
29 October 2018Audit exemption subsidiary accounts made up to 28 February 2018
29 August 2018Notice of agreement to exemption from audit of accounts for period ending 28/02/18
29 August 2018Audit exemption statement of guarantee by parent company for period ending 28/02/18
16 July 2018Director's details changed for Felicity Ann Roberts on 6 July 2018
19 June 2018Appointment of Felicity Ann Roberts as a director on 14 June 2018
19 June 2018Appointment of Mr Douglas John David Perkins as a director on 14 June 2018
15 February 2018Notification of Birkenhead Specsavers Limited as a person with significant control on 15 February 2018
15 February 2018Cessation of Douglas John David Perkins as a person with significant control on 14 February 2018
15 February 2018Confirmation statement made on 15 February 2018 with updates
15 February 2018Cessation of Mary Lesley Perkins as a person with significant control on 14 February 2018
5 February 2018Accounts for a small company made up to 31 March 2017
18 January 2018Current accounting period shortened from 31 March 2018 to 28 February 2018
8 March 2017Confirmation statement made on 7 March 2017 with updates
8 March 2017Confirmation statement made on 7 March 2017 with updates
1 February 2017Accounts for a small company made up to 31 March 2016
1 February 2017Accounts for a small company made up to 31 March 2016
24 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
24 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
31 December 2015Accounts for a small company made up to 31 March 2015
31 December 2015Accounts for a small company made up to 31 March 2015
9 July 2015Section 519
9 July 2015Section 519
25 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
25 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
18 March 2015Section 519 ca 2006
18 March 2015Section 519 ca 2006
2 January 2015Accounts for a small company made up to 31 March 2014
2 January 2015Accounts for a small company made up to 31 March 2014
26 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
26 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
24 December 2013Accounts for a small company made up to 31 March 2013
24 December 2013Accounts for a small company made up to 31 March 2013
26 March 2013Annual return made up to 18 March 2013 with a full list of shareholders
26 March 2013Annual return made up to 18 March 2013 with a full list of shareholders
11 December 2012Accounts for a small company made up to 31 March 2012
11 December 2012Accounts for a small company made up to 31 March 2012
19 March 2012Annual return made up to 18 March 2012 with a full list of shareholders
19 March 2012Annual return made up to 18 March 2012 with a full list of shareholders
2 January 2012Accounts for a small company made up to 31 March 2011
2 January 2012Accounts for a small company made up to 31 March 2011
22 March 2011Annual return made up to 18 March 2011 with a full list of shareholders
22 March 2011Annual return made up to 18 March 2011 with a full list of shareholders
29 December 2010Accounts for a small company made up to 31 March 2010
29 December 2010Accounts for a small company made up to 31 March 2010
24 November 2010Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
24 November 2010Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
23 March 2010Annual return made up to 18 March 2010 with a full list of shareholders
23 March 2010Annual return made up to 18 March 2010 with a full list of shareholders
21 January 2010Accounts for a small company made up to 31 March 2009
21 January 2010Accounts for a small company made up to 31 March 2009
23 March 2009Return made up to 18/03/09; full list of members
23 March 2009Return made up to 18/03/09; full list of members
4 February 2009Accounts for a small company made up to 31 March 2008
4 February 2009Accounts for a small company made up to 31 March 2008
26 March 2008Return made up to 18/03/08; full list of members
26 March 2008Return made up to 18/03/08; full list of members
30 January 2008Accounts for a small company made up to 31 March 2007
30 January 2008Accounts for a small company made up to 31 March 2007
9 May 2007Accounts for a small company made up to 31 March 2006
9 May 2007Accounts for a small company made up to 31 March 2006
21 March 2007Return made up to 18/03/07; full list of members
21 March 2007Return made up to 18/03/07; full list of members
20 March 2006Return made up to 18/03/06; full list of members
20 March 2006Return made up to 18/03/06; full list of members
27 January 2006Accounts for a small company made up to 31 March 2005
27 January 2006Accounts for a small company made up to 31 March 2005
13 June 2005Auditor's resignation
13 June 2005Auditor's resignation
30 March 2005Return made up to 18/03/05; full list of members
30 March 2005Return made up to 18/03/05; full list of members
26 January 2005Accounts for a small company made up to 31 March 2004
26 January 2005Accounts for a small company made up to 31 March 2004
29 March 2004Return made up to 18/03/04; full list of members
29 March 2004Return made up to 18/03/04; full list of members
2 February 2004Accounts for a small company made up to 31 March 2003
2 February 2004Accounts for a small company made up to 31 March 2003
26 March 2003Return made up to 18/03/03; full list of members
26 March 2003Return made up to 18/03/03; full list of members
21 January 2003Accounts for a small company made up to 31 March 2002
21 January 2003Accounts for a small company made up to 31 March 2002
5 April 2002Return made up to 18/03/02; full list of members
5 April 2002Return made up to 18/03/02; full list of members
23 January 2002Accounts for a small company made up to 31 March 2001
23 January 2002Accounts for a small company made up to 31 March 2001
21 May 2001Return made up to 18/03/01; no change of members
21 May 2001Return made up to 18/03/01; no change of members
3 January 2001Accounts for a small company made up to 31 March 2000
3 January 2001Accounts for a small company made up to 31 March 2000
28 March 2000Return made up to 18/03/00; full list of members
28 March 2000Return made up to 18/03/00; full list of members
30 June 1999New director appointed
30 June 1999New director appointed
30 June 1999New director appointed
30 June 1999New director appointed
30 June 1999Ad 01/04/99--------- £ si [email protected]=98 £ ic 2/100
30 June 1999Ad 01/04/99--------- £ si [email protected]=98 £ ic 2/100
28 June 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/06/99
28 June 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/06/99
21 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 April 1999New director appointed
14 April 1999Secretary resigned
14 April 1999Secretary resigned
14 April 1999New secretary appointed;new director appointed
14 April 1999New secretary appointed;new director appointed
14 April 1999New director appointed
14 April 1999Director resigned
14 April 1999Director resigned
13 April 1999Company name changed offerbay LIMITED\certificate issued on 14/04/99
13 April 1999Registered office changed on 13/04/99 from: 16 st john street london EC1M 4AY
13 April 1999Company name changed offerbay LIMITED\certificate issued on 14/04/99
13 April 1999Registered office changed on 13/04/99 from: 16 st john street london EC1M 4AY
18 March 1999Incorporation
18 March 1999Incorporation
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