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COVENTRY VISIONPLUS LIMITED - Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02796086
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Forum 6, Parkway
- Solent Business Park, Whiteley
- Fareham
- Hampshire
- PO15 7PA
- England Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England UK
Management
- Geschäftsführung
- JOBSON, Abby Suzannah
- KAUR, Baljit
- SPECSAVERS OPTICAL GROUP LIMITED
- Prokuristen
- SPECSAVERS OPTICAL GROUP LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.03.1993
- Alter der Firma 1993-03-04 31 Jahre
- SIC/NACE
- 47782
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Specsavers Uk Holdings Limited
- Coventry Specsavers Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BASICUNIQUE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-02-28
- lezte Bilanzhinterlegung
- 2013-03-04
- Jahresmeldung
- Fälligkeit: 2025-01-18
- Letzte Einreichung: 2024-01-04
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COVENTRY VISIONPLUS LIMITED Firmenbeschreibung
- COVENTRY VISIONPLUS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02796086. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.03.1993 registriert. COVENTRY VISIONPLUS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BASICUNIQUE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47782" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.03.2013.Die Firma kann schriftlich über Forum 6, Parkway erreicht werden.
Jetzt sichern COVENTRY VISIONPLUS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Coventry Visionplus Limited - Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, Grossbritannien
- 1993-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-05) - CS01
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legacy (2024-04-10) - AGREEMENT2
keyboard_arrow_right 2023
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legacy (2023-10-27) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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legacy (2023-04-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-27) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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change-to-a-person-with-significant-control (2022-01-12) - PSC05
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notification-of-a-person-with-significant-control (2022-01-12) - PSC02
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-01) - AD01
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resolution (2022-02-10) - RESOLUTIONS
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memorandum-articles (2022-02-10) - MA
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legacy (2022-02-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-14) - AA
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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legacy (2022-11-14) - PARENT_ACC
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legacy (2022-05-30) - AGREEMENT2
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legacy (2022-05-30) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-14) - AA
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appoint-person-director-company-with-name-date (2022-04-29) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-27) - TM01
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legacy (2021-06-01) - GUARANTEE2
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legacy (2021-06-01) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-26) - AA
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legacy (2021-02-26) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-15) - CH01
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legacy (2020-03-06) - AGREEMENT2
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legacy (2020-03-06) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-03-27) - GUARANTEE2
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legacy (2019-10-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-31) - AA
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legacy (2019-03-27) - AGREEMENT2
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confirmation-statement-with-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-22) - AA
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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confirmation-statement-with-updates (2018-12-07) - CS01
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notification-of-a-person-with-significant-control (2018-12-07) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-07) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-20) - AA
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legacy (2018-11-20) - PARENT_ACC
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legacy (2018-08-08) - AGREEMENT2
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legacy (2018-08-08) - GUARANTEE2
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change-account-reference-date-company-current-extended (2018-02-14) - AA01
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confirmation-statement-with-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-small (2016-05-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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auditors-resignation-company (2015-02-09) - AUD
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miscellaneous (2015-01-21) - MISC
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-29) - CH01
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termination-director-company-with-name (2013-10-14) - TM01
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appoint-person-director-company-with-name (2013-10-14) - AP01
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resolution (2013-10-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-small (2013-10-18) - AA
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capital-allotment-shares (2013-10-28) - SH01
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memorandum-articles (2013-10-16) - MEM/ARTS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-12) - CH01
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accounts-with-accounts-type-small (2012-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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accounts-with-accounts-type-small (2011-10-17) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-24) - CH01
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change-person-director-company-with-change-date (2010-11-25) - CH01
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accounts-with-accounts-type-small (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-07) - AA
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legacy (2009-03-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-01) - AA
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legacy (2008-09-26) - 288a
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legacy (2008-08-27) - 288b
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legacy (2008-03-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-14) - AA
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legacy (2007-03-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-14) - 288a
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legacy (2006-03-06) - 363a
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legacy (2006-02-10) - 288b
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accounts-with-accounts-type-small (2006-12-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-06) - AA
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legacy (2005-09-22) - 288c
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miscellaneous (2005-06-10) - MISC
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legacy (2005-03-18) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-02) - AA
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legacy (2004-12-14) - 288a
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legacy (2004-03-09) - 363a
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accounts-with-accounts-type-small (2004-01-14) - AA
keyboard_arrow_right 2003
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legacy (2003-03-17) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-30) - AA
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legacy (2002-03-15) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-27) - AA
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legacy (2001-03-09) - 363a
keyboard_arrow_right 2000
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legacy (2000-03-20) - 363s
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accounts-with-accounts-type-small (2000-11-24) - AA
keyboard_arrow_right 1999
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legacy (1999-03-15) - 363a
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accounts-with-accounts-type-small (1999-12-03) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-02) - AA
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auditors-resignation-company (1998-06-24) - AUD
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legacy (1998-03-26) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-03) - AA
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legacy (1997-03-19) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-04) - AA
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legacy (1996-06-03) - 288
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legacy (1996-03-27) - 363x
keyboard_arrow_right 1995
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legacy (1995-03-14) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-07) - 288
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legacy (1995-03-14) - 363(190)
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legacy (1995-03-14) - 363x
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accounts-with-accounts-type-small (1995-09-14) - AA
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legacy (1995-04-11) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-04) - AA
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legacy (1994-04-17) - 363x
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resolution (1994-12-16) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-04-02) - 288
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legacy (1993-04-21) - 288
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incorporation-company (1993-03-04) - NEWINC
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resolution (1993-04-16) - RESOLUTIONS
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legacy (1993-05-12) - 88(2)R
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certificate-change-of-name-company (1993-03-30) - CERTNM
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legacy (1993-05-19) - 88(2)R
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legacy (1993-09-30) - 288
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legacy (1993-12-09) - 224
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legacy (1993-12-19) - 288
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resolution (1993-04-02) - RESOLUTIONS
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legacy (1993-05-18) - 288
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legacy (1993-04-02) - 287