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VISUAL FOODS LIMITED

Company number 07165870

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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)
13 Feb 2019 MR01 Registration of charge 071658700011, created on 13 February 2019
31 Jan 2019 MR01 Registration of charge 071658700010, created on 29 January 2019
30 Jan 2019 MR01 Registration of charge 071658700009, created on 29 January 2019
29 Jan 2019 MR01 Registration of charge 071658700008, created on 29 January 2019
30 Oct 2018 AA Full accounts made up to 30 June 2018
22 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
21 Mar 2018 AA Full accounts made up to 30 June 2017
28 Mar 2017 AA Full accounts made up to 30 June 2016
06 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
07 Apr 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
13 Nov 2015 AA Full accounts made up to 30 June 2015
06 Jul 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
16 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
16 Mar 2015 CH01 Director's details changed for Ian James Slater on 16 March 2015
16 Mar 2015 CH01 Director's details changed for Mr Geoffrey Alexander Guy Hall on 16 March 2015
16 Mar 2015 CH01 Director's details changed for Mr Robert Jason Thompson on 16 March 2015
13 Jun 2014 MR01 Registration of charge 071658700007
08 May 2014 AA Full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
24 Mar 2014 AD04 Register(s) moved to registered office address
24 Mar 2014 AD01 Registered office address changed from Little Forge Road Park Farm Redditch Worcestershire B98 7SF on 24 March 2014
24 Mar 2014 AD02 Register inspection address has been changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ United Kingdom
30 Oct 2013 AUD Auditor's resignation
23 Oct 2013 TM01 Termination of appointment of Paul Weatherby as a director
11 Jun 2013 MR04 Satisfaction of charge 1 in full