DORLING KINDERSLEY VISION LIMITED

01641954
20 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 2SA

Documents

Documents
Date Category Description Pages
12 Sep 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Sep 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2024 accounts Annual Accounts 6 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 officers Termination of appointment of director (Rebecca Jane Smart) 1 Buy now
02 Oct 2023 officers Change of particulars for director (Mr Robert James Squire Gates) 2 Buy now
18 Sep 2023 accounts Annual Accounts 1 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 1 Buy now
25 May 2022 officers Appointment of director (Mr Robert James Squire Gates) 2 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 1 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 1 Buy now
12 Aug 2020 address Move Registers To Sail Company With New Address 1 Buy now
12 Aug 2020 address Change Sail Address Company With New Address 1 Buy now
29 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 1 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 officers Appointment of director (Mrs Rebecca Jane Smart) 2 Buy now
30 Jul 2018 officers Termination of appointment of director (Alexandra Stephanie Allan) 1 Buy now
05 Jun 2018 accounts Annual Accounts 1 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 4 Buy now
19 Jul 2017 officers Change of particulars for director (Mr Shaun David Hodgkinson) 2 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 4 Buy now
02 Sep 2016 officers Appointment of director (Mr Paul Nicholas Kelly) 2 Buy now
22 Aug 2016 officers Termination of appointment of director (Stephen Todd Twilliger) 1 Buy now
18 Aug 2016 officers Appointment of director (Ms Alexandra Stephanie Allan) 2 Buy now
06 Jul 2016 officers Appointment of director (Mr Shaun David Hodgkinson) 2 Buy now
06 Jul 2016 officers Appointment of secretary (Ms Sinead Mary Martin) 2 Buy now
06 Jul 2016 officers Termination of appointment of director (John William Duhigg) 1 Buy now
06 Jul 2016 officers Termination of appointment of secretary (Helena Caroline Peacock) 1 Buy now
06 Jun 2016 officers Termination of appointment of director (Daniel Peter Shepherd) 1 Buy now
03 Feb 2016 annual-return Annual Return 4 Buy now
15 Oct 2015 accounts Annual Accounts 4 Buy now
23 Sep 2015 officers Change of particulars for director (Stephen Todd Twilliger) 2 Buy now
14 Jul 2015 officers Appointment of director (Mr Daniel Peter Shepherd) 2 Buy now
03 Mar 2015 officers Change of particulars for director (Mr John William Duhigg) 2 Buy now
03 Feb 2015 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 4 Buy now
07 Feb 2014 annual-return Annual Return 4 Buy now
21 Jan 2014 officers Change of particulars for director (Stephen Todd Twilliger) 2 Buy now
26 Jun 2013 accounts Annual Accounts 4 Buy now
22 Feb 2013 annual-return Annual Return 4 Buy now
11 Jul 2012 officers Termination of appointment of director (Peter Field) 2 Buy now
02 May 2012 accounts Annual Accounts 4 Buy now
24 Feb 2012 annual-return Annual Return 4 Buy now
15 Jul 2011 officers Termination of appointment of director (Sally Johnson) 2 Buy now
01 Jun 2011 accounts Annual Accounts 4 Buy now
13 May 2011 officers Appointment of director (Stephen Todd Twilliger) 3 Buy now
21 Feb 2011 annual-return Annual Return 5 Buy now
01 Oct 2010 officers Termination of appointment of director (Andrew Phillips) 2 Buy now
23 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Sep 2010 officers Appointment of director (John William Duhigg) 3 Buy now
01 Jul 2010 accounts Annual Accounts 4 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
20 Jan 2010 officers Change of particulars for director (Peter Field) 2 Buy now
10 Aug 2009 officers Director appointed sally kate miranda johnson 2 Buy now
10 Aug 2009 officers Appointment terminated director gary june 1 Buy now
10 Aug 2009 officers Director appointed peter field 2 Buy now
10 Aug 2009 officers Appointment terminated director brian landers 1 Buy now
25 Feb 2009 accounts Annual Accounts 4 Buy now
11 Feb 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
27 Mar 2008 accounts Annual Accounts 4 Buy now
25 Feb 2008 annual-return Return made up to 01/02/08; full list of members 4 Buy now
10 May 2007 accounts Annual Accounts 4 Buy now
20 Mar 2007 annual-return Return made up to 01/02/07; full list of members 7 Buy now
06 Feb 2007 officers Director resigned 1 Buy now
06 Feb 2007 officers New director appointed 2 Buy now
05 Sep 2006 accounts Annual Accounts 4 Buy now
27 Feb 2006 annual-return Return made up to 01/02/06; full list of members 7 Buy now
05 Feb 2006 accounts Annual Accounts 4 Buy now
29 Sep 2005 officers Director resigned 1 Buy now
29 Sep 2005 officers New director appointed 2 Buy now
22 Mar 2005 officers Director resigned 1 Buy now
21 Mar 2005 officers New director appointed 2 Buy now
02 Mar 2005 annual-return Return made up to 01/02/05; full list of members 7 Buy now
01 Nov 2004 accounts Annual Accounts 4 Buy now
17 Feb 2004 annual-return Return made up to 01/02/04; full list of members 7 Buy now
30 Oct 2003 accounts Annual Accounts 4 Buy now
11 Jun 2003 officers New director appointed 2 Buy now
10 Mar 2003 annual-return Return made up to 01/02/03; full list of members 7 Buy now
09 Mar 2003 officers Director resigned 1 Buy now
05 Nov 2002 accounts Annual Accounts 5 Buy now
14 Mar 2002 officers New director appointed 1 Buy now
14 Mar 2002 annual-return Return made up to 01/02/02; full list of members 7 Buy now
11 Feb 2002 officers New director appointed 2 Buy now
09 Jan 2002 officers Director resigned 1 Buy now
29 Oct 2001 accounts Annual Accounts 5 Buy now
12 Jun 2001 address Registered office changed on 12/06/01 from: 9 henrietta st, covent gardens, london, WC2E 8PS 1 Buy now
06 Mar 2001 annual-return Return made up to 01/02/01; full list of members 7 Buy now
14 Feb 2001 accounts Annual Accounts 5 Buy now
01 Feb 2001 officers Director resigned 1 Buy now
02 Oct 2000 accounts Accounting reference date extended from 30/06/00 to 31/12/00 1 Buy now
06 Sep 2000 officers Secretary resigned;director resigned 1 Buy now