VISION DIRECT EUROPE LTD

06537157
1 WRIGHTS LANE LONDON ENGLAND W8 5RY

Documents

Documents
Date Category Description Pages
02 Nov 2024 incorporation Memorandum Articles 31 Buy now
15 Oct 2024 resolution Resolution 2 Buy now
04 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2024 officers Termination of appointment of secretary (Velocity Company Secretarial Services Limited) 1 Buy now
19 Jul 2024 accounts Annual Accounts 33 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2024 address Move Registers To Sail Company With New Address 1 Buy now
06 Apr 2024 address Change Sail Address Company With New Address 1 Buy now
18 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2023 officers Change of particulars for director (Mr Thomas Sylvain Claude Brochier) 2 Buy now
01 Aug 2023 officers Appointment of director (Ms Annachiara Ritucci) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Richard Alan Hayden Mark Rust) 1 Buy now
24 May 2023 officers Appointment of director (Mr Thomas Sylvain Claude Brochier) 2 Buy now
24 May 2023 officers Termination of appointment of director (Barnaby James Streeting) 1 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 accounts Annual Accounts 36 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 officers Appointment of director (Mr Alessandro Cobelli) 2 Buy now
16 Dec 2021 officers Termination of appointment of director (Bernhard Nuesser) 1 Buy now
16 Dec 2021 officers Termination of appointment of director (Michael Benjamin Kraftman) 1 Buy now
16 Dec 2021 officers Appointment of director (Mr Barnaby James Streeting) 2 Buy now
06 Oct 2021 accounts Annual Accounts 36 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 accounts Annual Accounts 37 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 31 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 officers Termination of appointment of director (Lena Geraldine Henry) 1 Buy now
11 Mar 2019 officers Appointment of director (Mr Bernhard Nuesser) 2 Buy now
02 Aug 2018 accounts Annual Accounts 28 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 accounts Annual Accounts 28 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2017 auditors Auditors Resignation Company 1 Buy now
06 Jan 2017 officers Appointment of director (Mr Richard Alan Hayden Mark Rust) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (Geraldine Picaud) 1 Buy now
23 Jun 2016 annual-return Annual Return 5 Buy now
06 Jun 2016 accounts Annual Accounts 24 Buy now
07 Mar 2016 officers Appointment of director (Geraldine Picaud) 2 Buy now
07 Mar 2016 officers Appointment of director (Lena Geraldine Henry) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Vision Direct Group Ltd) 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Richard Alan Hayden Mark Rust) 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Brendan Celestine O'brien) 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Ashley James Mealor) 1 Buy now
07 Mar 2016 officers Appointment of secretary (Velocity Company Secretarial Services Limited) 2 Buy now
07 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2016 officers Termination of appointment of secretary (Orangefield Registrars Limited) 1 Buy now
07 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Dec 2015 incorporation Memorandum Articles 22 Buy now
01 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2015 accounts Annual Accounts 23 Buy now
23 Apr 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
31 Mar 2015 officers Change of particulars for corporate secretary (Waterlow Registrars Limited) 2 Buy now
23 Mar 2015 annual-return Annual Return 8 Buy now
04 Feb 2015 officers Change of particulars for corporate director (Getlenses Group Ltd.) 1 Buy now
03 Feb 2015 officers Change of particulars for corporate secretary (Waterlow Registrars Limited) 1 Buy now
02 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
29 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2014 officers Change of particulars for director (Mr Richard Alan Hayden Mark Rust) 2 Buy now
24 Nov 2014 officers Change of particulars for director (Michael Benjamin Kraftman) 2 Buy now
29 May 2014 accounts Annual Accounts 20 Buy now
25 Mar 2014 annual-return Annual Return 8 Buy now
20 Mar 2014 officers Change of particulars for director (Michael Benjamin Kraftman) 2 Buy now
20 Feb 2014 resolution Resolution 3 Buy now
07 Feb 2014 mortgage Registration of a charge 28 Buy now
29 Jan 2014 officers Appointment of director (Mr Richard Alan Hayden Mark Rust) 2 Buy now
05 Sep 2013 officers Change of particulars for corporate director (Getoptics Group Ltd) 1 Buy now
05 Sep 2013 officers Change of particulars for corporate director (Getoptics Group Ltd) 2 Buy now
26 Jun 2013 mortgage Registration of a charge 8 Buy now
18 Jun 2013 accounts Annual Accounts 16 Buy now
03 Apr 2013 annual-return Annual Return 7 Buy now
14 Feb 2013 resolution Resolution 42 Buy now
12 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
12 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
13 Dec 2012 officers Change of particulars for corporate secretary (Waterlow Registrars Limited) 2 Buy now
10 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2012 officers Change of particulars for director (Mr Ashley James Mealor) 2 Buy now
11 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
06 Jun 2012 accounts Annual Accounts 23 Buy now
21 Mar 2012 annual-return Annual Return 5 Buy now
21 Mar 2012 officers Appointment of director (Mr Ashley James Mealor) 2 Buy now
21 Mar 2012 officers Appointment of director (Brendan Celestine O'brien) 2 Buy now
07 Nov 2011 officers Termination of appointment of director (Andrew Harrison) 1 Buy now
31 Aug 2011 incorporation Memorandum Articles 15 Buy now
31 Aug 2011 resolution Resolution 2 Buy now
26 May 2011 accounts Annual Accounts 15 Buy now
21 Mar 2011 annual-return Annual Return 6 Buy now
03 Aug 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 May 2010 accounts Annual Accounts 13 Buy now
19 Mar 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 accounts Annual Accounts 7 Buy now
14 Jan 2010 officers Change of particulars for corporate director (Optical Partners Plc) 1 Buy now
15 Sep 2009 accounts Accounting reference date shortened from 30/04/2010 to 08/09/2009 1 Buy now
12 May 2009 accounts Accounting reference date extended from 31/03/2009 to 30/04/2009 1 Buy now
31 Mar 2009 annual-return Return made up to 18/03/09; full list of members 4 Buy now
09 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
08 Dec 2008 officers Director appointed andrew john harrison 3 Buy now
15 Sep 2008 officers Director appointed optical partners PLC 3 Buy now
18 Mar 2008 incorporation Incorporation Company 19 Buy now