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BOLTON VISIONPLUS LIMITED

Company number 02975163

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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)
06 Nov 2020 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 November 2018
06 Nov 2020 PSC05 Change of details for Bolton Specsavers Limited as a person with significant control on 12 November 2018
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
20 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
20 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
27 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
09 Sep 2019 CH01 Director's details changed for Mr Robert John Ogg on 5 September 2019
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
08 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
12 Nov 2018 PSC02 Notification of Bolton Specsavers Limited as a person with significant control on 11 November 2018
12 Nov 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 11 November 2018
12 Nov 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 11 November 2018
09 Nov 2018 CH01 Director's details changed for Mr Matthew Michael Thornton on 8 April 2018
12 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
12 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
20 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
20 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
11 Jun 2018 AP01 Appointment of Mr Robert John Ogg as a director on 5 June 2018
09 Apr 2018 AP01 Appointment of Mr Matthew Michael Thornton as a director on 6 April 2018
09 Apr 2018 TM01 Termination of appointment of Paul Francis Carroll as a director on 6 April 2018
09 Apr 2018 TM01 Termination of appointment of Douglas John David Perkins as a director on 6 April 2018
08 Mar 2018 AA Accounts for a small company made up to 28 February 2017