VISION DIRECT LTD

Company number 05528755

Date	Type	Description	View / Download
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
07 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
16 Feb 2017	AUD	Auditor's resignation	(1 page)
06 Jan 2017	AP01	Appointment of Mr Richard Alan Hayden Mark Rust as a director on 20 December 2016	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Geraldine Picaud as a director on 20 December 2016	(1 page)
10 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
06 Jun 2016	AA	Full accounts made up to 31 August 2015	(12 pages)
07 Mar 2016	AP01	Appointment of Geraldine Picaud as a director on 23 February 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Lena Geraldine Henry as a director on 23 February 2016	(2 pages)
07 Mar 2016	AP03	Appointment of Velocity Company Secretarial Services Limited as a secretary on 23 February 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Richard Alan Hayden Mark Rust as a director on 23 February 2016	(1 page)
07 Mar 2016	TM02	Termination of appointment of Orangefield Registrars Limited as a secretary on 23 February 2016	(1 page)
07 Mar 2016	AD01	Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA on 7 March 2016	(1 page)
07 Mar 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
10 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2	(5 pages)
03 Aug 2015	AA	Full accounts made up to 31 August 2014	(11 pages)
22 May 2015	AA01	Previous accounting period shortened from 31 December 2014 to 31 August 2014	(1 page)
01 Apr 2015	CH04	Secretary's details changed for Orangefield Registrars Limited on 29 December 2014	(1 page)
31 Mar 2015	CH04	Secretary's details changed for Waterlow Registrars Limited on 30 March 2015	(1 page)
29 Dec 2014	AD01	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 29 December 2014	(1 page)
24 Nov 2014	CH01	Director's details changed for Mr Richard Alan Hayden Mark Rust on 1 September 2014	(2 pages)
24 Nov 2014	CH01	Director's details changed for Michael Benjamin Kraftman on 1 September 2014	(2 pages)
15 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2	(5 pages)
01 Jul 2014	CERTNM	Company name changed lens base vision LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-23	(2 pages)
01 Jul 2014	CONNOT	Change of name notice	(2 pages)