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BRADFORD VISIONPLUS LIMITED

Company number 02649539

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
28 Sep 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 27 September 2018
28 Sep 2018 PSC02 Notification of Bradford Specsavers Limited as a person with significant control on 27 September 2018
28 Sep 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 27 September 2018
30 Aug 2018 AP01 Appointment of Mr Douglas John David Perkins as a director on 2 August 2018
29 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
29 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
02 Aug 2018 TM01 Termination of appointment of Michael Philip Dearlove as a director on 2 August 2018
02 Jul 2018 AA Accounts for a small company made up to 30 April 2017
22 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
22 Jun 2017 CH01 Director's details changed for Peter Richard Rooke on 20 June 2017
01 Feb 2017 AA Accounts for a small company made up to 30 April 2016
14 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
14 Jul 2015 AUD Auditor's resignation
13 Mar 2015 MISC Section 519
17 Feb 2015 AA Accounts for a small company made up to 30 April 2014
30 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013
07 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
08 Feb 2013 AP01 Appointment of Mr Paul Francis Carroll as a director