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BILSTON VISIONPLUS LIMITED

Company number 05483447

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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)
03 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
03 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
24 May 2019 CH01 Director's details changed for Anthony Stanley Bashford on 24 May 2019
20 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
20 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
10 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
10 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
09 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
09 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
18 Jun 2018 PSC02 Notification of Bilston Specsavers Limited as a person with significant control on 17 June 2018
18 Jun 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 17 June 2018
18 Jun 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 17 June 2018
18 Jun 2018 PSC07 Cessation of Ajay Patel as a person with significant control on 17 June 2018
05 Mar 2018 AA Accounts for a small company made up to 31 May 2017
26 Jan 2018 AA01 Current accounting period shortened from 31 May 2018 to 28 February 2018
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
01 Feb 2017 AA Accounts for a small company made up to 31 May 2016
31 Aug 2016 AP01 Appointment of Anthony Stanley Bashford as a director on 31 August 2016
31 Aug 2016 AP01 Appointment of Mr Paul Francis Carroll as a director on 31 August 2016
31 Aug 2016 TM01 Termination of appointment of Andrew Stubbs as a director on 31 August 2016
20 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 120
25 Feb 2016 AA Accounts for a small company made up to 31 May 2015