- Company Overview for VISTAPLAN INTERNATIONAL LIMITED (01308714)
- Filing history for VISTAPLAN INTERNATIONAL LIMITED (01308714)
- People for VISTAPLAN INTERNATIONAL LIMITED (01308714)
- Charges for VISTAPLAN INTERNATIONAL LIMITED (01308714)
- More for VISTAPLAN INTERNATIONAL LIMITED (01308714)
| 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) |
|---|---|---|---|
| 23 May 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 23 Jun 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
|
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| 23 May 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 30 Jan 2016 | AP01 | Appointment of Mr Gary Michael Butler as a director on 1 January 2016 | |
| 25 Jun 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
|
|
| 03 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 08 Apr 2015 | TM02 | Termination of appointment of David John Cartwright as a secretary on 17 February 2015 | |
| 08 Apr 2015 | AP03 | Appointment of Mr Gary Michael Butler as a secretary on 17 February 2015 | |
| 20 Feb 2015 | MR04 | Satisfaction of charge 4 in full | |
| 20 Feb 2015 | MR04 | Satisfaction of charge 5 in full | |
| 24 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
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|
| 17 Jul 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
| 08 May 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 15 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 13 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 01 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 01 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 23 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 23 Jul 2010 | CH01 | Director's details changed for Mr Roderick Dugald Mcdougall on 30 June 2010 | |
| 23 Jul 2010 | CH01 | Director's details changed for Mr David John Cartwright on 30 June 2010 | |
| 23 Jul 2010 | CH01 | Director's details changed for Mr Denzil Robert Onslow How on 30 June 2010 | |
| 23 Jul 2010 | CH03 | Secretary's details changed for Mr David John Cartwright on 30 June 2010 | |
| 07 Jul 2009 | 363a | Return made up to 30/06/09; full list of members |