| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-02-07 |
delete sic_code 47782 - Retail sale by opticians |
| 2019-02-07 |
insert sic_code 99999 - Dormant Company |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-01-08 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2017-01-08 |
insert sic_code 47782 - Retail sale by opticians |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-02-11 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-01-05 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-08 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-04-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-03-09 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-03-08 |
delete address FORUM 6 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM UNITED KINGDOM PO15 7PA |
| 2014-03-08 |
insert address FORUM 6 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-03-08 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-02-05 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-01-29 |
update statutory_documents 14/12/12 FULL LIST |
| 2013-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2011-12-21 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2011 FROM
MELROSE HOUSE, 42 DINGWALL ROAD
CROYDON
SURREY
CR0 2NE |
| 2011-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2010-12-21 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 2010-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-02-25 |
update statutory_documents 14/12/09 FULL LIST |
| 2009-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2002-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2002-05-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2002-05-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/02 FROM:
58 CLARENCE STREET
KINGSTON UPON THAMES
SURREY KT1 1NP |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 1998-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS; AMEND |
| 1998-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1997-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/97 FROM:
SUITE 89 LONGDENE HOUSE
LONGDENE ROAD
HASLEMERE
SURREY GU27 2PQ |
| 1997-12-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 1997-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-12-20 |
update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 1996-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/96 FROM:
SUITE 89 LONGDENE HOUSE
LONGDENE ROAD
HASLEMERE
SURREY KT22 7SR |
| 1996-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1996-01-12 |
update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 1996-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/96 FROM:
18-20 BOND STREET
BRISTOL
AVON
BS1 3LU |
| 1995-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 1994-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1994-01-09 |
update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 1993-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-06 |
update statutory_documents RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 1992-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 1992-03-30 |
update statutory_documents COMPANY NAME CHANGED
VISIONPLUS LIMITED
CERTIFICATE ISSUED ON 31/03/92 |
| 1992-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 1991-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-07 |
update statutory_documents S386 DISP APP AUDS 10/06/91 |
| 1991-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 1991-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1991-01-28 |
update statutory_documents S366A,S252 31/12/90 |
| 1990-12-19 |
update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 1990-03-21 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1989-08-24 |
update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 1989-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-03 |
update statutory_documents COMPANY NAME CHANGED
GAVILCO LIMITED
CERTIFICATE ISSUED ON 06/02/89 |
| 1989-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/88 FROM:
SUMMERS ORCHARD
SPEKE CLOSE
STATION ROAD
ILMINSTER SOMERSET TA19 9BJ |
| 1988-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
| 1988-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-03-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 1987-09-17 |
update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 1986-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |