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VISION (UK) LIMITED

Company number 05529166

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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)
20 Jul 2020 AP01 Appointment of Mr Daniel Victor Griffith as a director on 27 February 2019
15 Jul 2020 AD02 Register inspection address has been changed to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE
14 Jul 2020 CH01 Director's details changed for Mr Barnaby William Griffith on 14 July 2020
14 Jul 2020 AD01 Registered office address changed from Leeward House Fitzroy Road Exeter Devon EX1 3LJ England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 14 July 2020
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
16 Sep 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
11 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment 27/02/2019
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
13 Jul 2018 AD01 Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD England to Leeward House Fitzroy Road Exeter Devon EX1 3LJ on 13 July 2018
24 May 2018 TM01 Termination of appointment of Dennis Neville Griffith as a director on 2 May 2018
30 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 05/08/2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 30/04/2018.
27 Sep 2017 CH01 Director's details changed for Mr Dennis Neville Griffith on 20 July 2017
27 Sep 2017 CH01 Director's details changed for Mr Barnaby William Griffith on 20 July 2017
26 Sep 2017 AD01 Registered office address changed from The Garden House Stoke Road Exeter Devon EX4 5FE to 28 Alexandra Terrace Exmouth Devon EX8 1BD on 26 September 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2016 AP01 Appointment of Mr Barnaby William Griffith as a director on 23 November 2016
18 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
09 Apr 2014 AAMD Amended accounts made up to 31 March 2013