- Company Overview for VISION BUILT LIMITED (08225353)
- Filing history for VISION BUILT LIMITED (08225353)
- People for VISION BUILT LIMITED (08225353)
- More for VISION BUILT LIMITED (08225353)
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) |
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19 Aug 2019 | AP01 | Appointment of Mr Stephen Bowcott as a director on 12 August 2019 | |
19 Aug 2019 | AP01 | Appointment of Mr Mark Mcgreevy as a director on 12 August 2019 | |
19 Aug 2019 | AD01 | Registered office address changed from Norfolk Tower Surrey Street Norwich Norfolk NR1 3PA to 1 Curo Park Frogmore St. Albans AL2 2DD on 19 August 2019 | |
03 Oct 2018 | CS01 | Confirmation statement made on 24 September 2018 with no updates | |
04 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
25 Sep 2017 | CS01 | Confirmation statement made on 24 September 2017 with no updates | |
29 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
08 Nov 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
19 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
25 Sep 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
12 Dec 2014 | TM01 | Termination of appointment of John Edward Maynard as a director on 2 December 2014 | |
03 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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24 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
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31 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 24 January 2013
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29 Jan 2013 | RESOLUTIONS |
Resolutions
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24 Jan 2013 | TM01 | Termination of appointment of Nathan Muskett as a director | |
24 Jan 2013 | AP01 | Appointment of Mr Matthew Bartram as a director | |
24 Jan 2013 | AP01 | Appointment of Gerard Martin Mccarthy as a director | |
24 Jan 2013 | TM02 | Termination of appointment of Birketts Secretaries Limited as a secretary | |
24 Jan 2013 | AP01 | Appointment of John Edward Maynard as a director | |
24 Jan 2013 | TM01 | Termination of appointment of Birketts Directors Limited as a director | |
24 Jan 2013 | AP01 | Appointment of Andrew Michael Howard as a director | |
24 Jan 2013 | AA01 | Current accounting period extended from 30 September 2013 to 31 December 2013 |