VISIONS HOLIDAY GROUP LTD

04499296
BOLNEY PLACE COWFOLD ROAD BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 5QT

Documents

Documents
Date Category Description Pages
17 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2025 accounts Annual Accounts 20 Buy now
04 Sep 2024 officers Change of particulars for director (Miss Tina Dorothy Davey) 2 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 accounts Annual Accounts 21 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2023 accounts Annual Accounts 20 Buy now
16 Mar 2023 officers Change of particulars for director (Mrs Lucy Anne Cook) 2 Buy now
05 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2022 officers Termination of appointment of director (John Fox Brown) 1 Buy now
26 Apr 2022 officers Termination of appointment of secretary (John Fox Brown) 1 Buy now
07 Apr 2022 officers Appointment of director (Mrs Lucy Anne Cook) 2 Buy now
06 Apr 2022 officers Appointment of director (Mr Michael Robert Smith) 2 Buy now
03 Mar 2022 accounts Annual Accounts 10 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 10 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 9 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 accounts Annual Accounts 9 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 accounts Annual Accounts 11 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2017 accounts Annual Accounts 9 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2016 accounts Annual Accounts 9 Buy now
25 Aug 2015 annual-return Annual Return 6 Buy now
01 Apr 2015 accounts Annual Accounts 8 Buy now
18 Aug 2014 annual-return Annual Return 6 Buy now
20 Mar 2014 accounts Annual Accounts 6 Buy now
01 Aug 2013 annual-return Annual Return 6 Buy now
26 Mar 2013 accounts Annual Accounts 6 Buy now
02 Aug 2012 annual-return Annual Return 6 Buy now
14 Mar 2012 accounts Annual Accounts 6 Buy now
10 Aug 2011 annual-return Annual Return 6 Buy now
23 Mar 2011 accounts Annual Accounts 6 Buy now
03 Aug 2010 annual-return Annual Return 6 Buy now
03 Aug 2010 officers Change of particulars for director (Mr John Fox Brown) 2 Buy now
23 Mar 2010 accounts Annual Accounts 6 Buy now
05 Jan 2010 mortgage Particulars of a mortgage or charge 10 Buy now
13 Aug 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
22 Jul 2009 accounts Annual Accounts 6 Buy now
10 Mar 2009 miscellaneous Miscellaneous 1 Buy now
05 Aug 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
24 Jun 2008 accounts Annual Accounts 6 Buy now
11 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
08 Aug 2007 annual-return Return made up to 31/07/07; full list of members 2 Buy now
23 Jul 2007 accounts Annual Accounts 7 Buy now
16 Aug 2006 accounts Annual Accounts 6 Buy now
01 Aug 2006 annual-return Return made up to 31/07/06; full list of members 2 Buy now
04 Aug 2005 annual-return Return made up to 31/07/05; full list of members 3 Buy now
22 Jun 2005 accounts Annual Accounts 6 Buy now
23 Aug 2004 annual-return Return made up to 31/07/04; full list of members 2 Buy now
25 May 2004 capital Nc inc already adjusted 28/04/04 1 Buy now
21 May 2004 accounts Annual Accounts 6 Buy now
17 May 2004 capital Ad 28/04/04--------- £ si 13363@1=13363 £ ic 50000/63363 2 Buy now
17 May 2004 resolution Resolution 1 Buy now
11 Aug 2003 annual-return Return made up to 31/07/03; full list of members 7 Buy now
05 Feb 2003 officers New secretary appointed;new director appointed 2 Buy now
12 Sep 2002 capital Ad 28/08/02--------- £ si 49999@1=49999 £ ic 1/50000 2 Buy now
14 Aug 2002 address Registered office changed on 14/08/02 from: bolney place cowfold road, bolney haywards heath west sussex RH17 5QT 1 Buy now
14 Aug 2002 accounts Accounting reference date extended from 31/07/03 to 31/10/03 1 Buy now
13 Aug 2002 officers New director appointed 2 Buy now
13 Aug 2002 officers Secretary resigned 1 Buy now
13 Aug 2002 officers Director resigned 1 Buy now
13 Aug 2002 address Registered office changed on 13/08/02 from: bolney place cowsold road, bolney, nr haywards heath west sussex RH17 5QJ 1 Buy now
31 Jul 2002 incorporation Incorporation Company 16 Buy now