BIDEFORD VISIONPLUS LIMITED filing history - Find and update company information

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BIDEFORD VISIONPLUS LIMITED

Company number 05354726

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Mary Lesley Perkins as a director on 12 December 2023	View PDF Termination of appointment of Mary Lesley Perkins as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Kiren Fox as a director on 12 December 2023	View PDF Termination of appointment of Kiren Fox as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CH01	Director's details changed for Kiren Fox on 27 November 2023	View PDF Director's details changed for Kiren Fox on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages)
28 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 204 pages (204 pages)
27 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
27 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CH01	Director's details changed for Kiren Fox on 5 March 2023	View PDF Director's details changed for Kiren Fox on 5 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CH01	Director's details changed for Kiren Fox on 5 December 2022	View PDF Director's details changed for Kiren Fox on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages)
25 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 168 pages (168 pages)
13 Oct 2022	CH01	Director's details changed for Kiren Fox on 12 October 2022	View PDF Director's details changed for Kiren Fox on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
05 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 1 October 2021	View PDF Notification of Specsavers Uk Holdings Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	View PDF Audit exemption subsidiary accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages)
07 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/21 - link opens in a new window - 175 pages (175 pages)
05 Oct 2021	AP01	Appointment of Kiren Fox as a director on 1 October 2021	View PDF Appointment of Kiren Fox as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mr Douglas John David Perkins as a director on 1 October 2021	View PDF Appointment of Mr Douglas John David Perkins as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Jeremy Andrew Shrubb as a director on 1 October 2021	View PDF Termination of appointment of Jeremy Andrew Shrubb as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)

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