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VISION BUILT LIMITED

Company number 08225353

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 100
29 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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