VISION GROUP (HOLDINGS) LIMITED

07569889
CAXTON HOUSE WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD SG13 7TZ

Documents

Documents
Date Category Description Pages
16 Apr 2024 capital Return of Allotment of shares 3 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Mar 2024 capital Notice of cancellation of shares 4 Buy now
12 Mar 2024 officers Termination of appointment of secretary (Allen Bond) 1 Buy now
12 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2024 resolution Resolution 16 Buy now
12 Mar 2024 incorporation Memorandum Articles 15 Buy now
12 Mar 2024 capital Return of purchase of own shares 4 Buy now
12 Mar 2024 capital Return of purchase of own shares 4 Buy now
12 Mar 2024 capital Return of purchase of own shares 4 Buy now
12 Feb 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Apr 2023 accounts Annual Accounts 36 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 accounts Annual Accounts 38 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 36 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 accounts Annual Accounts 38 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2019 accounts Annual Accounts 35 Buy now
02 Jul 2019 capital Return of purchase of own shares 3 Buy now
18 Jun 2019 capital Notice of cancellation of shares 4 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 38 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2017 accounts Annual Accounts 37 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Jan 2017 capital Return of Allotment of shares 4 Buy now
08 Jan 2017 resolution Resolution 1 Buy now
08 Jan 2017 resolution Resolution 33 Buy now
08 Jan 2017 resolution Resolution 1 Buy now
04 Jan 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Dec 2016 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
02 Dec 2016 incorporation Re Registration Memorandum Articles 29 Buy now
02 Dec 2016 resolution Resolution 1 Buy now
02 Dec 2016 change-of-name Reregistration Public To Private Company 2 Buy now
12 Apr 2016 accounts Annual Accounts 27 Buy now
22 Mar 2016 annual-return Annual Return 6 Buy now
05 May 2015 officers Appointment of director (Mr James Edward Royston) 2 Buy now
01 May 2015 mortgage Registration of a charge 23 Buy now
22 Apr 2015 incorporation Memorandum Articles 30 Buy now
22 Apr 2015 resolution Resolution 1 Buy now
15 Apr 2015 accounts Annual Accounts 28 Buy now
09 Apr 2015 annual-return Annual Return 5 Buy now
09 Apr 2015 officers Change of particulars for secretary (Mr Allen Bond) 1 Buy now
09 Apr 2015 officers Change of particulars for director (Mr Earl Robinson) 2 Buy now
09 Apr 2015 officers Change of particulars for director (Mr. Philip Roy Bond) 2 Buy now
09 Apr 2015 officers Change of particulars for director (Mr Allen Bond) 2 Buy now
18 Dec 2014 resolution Resolution 4 Buy now
04 Nov 2014 auditors Auditors Resignation Company 1 Buy now
22 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2014 auditors Auditors Resignation Company 1 Buy now
08 Apr 2014 annual-return Annual Return 7 Buy now
08 Apr 2014 officers Change of particulars for director (Mr. Philip Roy Bond) 2 Buy now
07 Apr 2014 officers Change of particulars for director (Mr Earl Robinson) 2 Buy now
07 Apr 2014 officers Change of particulars for secretary (Mr Allen Bond) 1 Buy now
07 Apr 2014 officers Change of particulars for director (Mr Allen Bond) 2 Buy now
05 Feb 2014 accounts Annual Accounts 29 Buy now
06 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2013 mortgage Registration of a charge 23 Buy now
27 Jun 2013 capital Notice of cancellation of shares 4 Buy now
27 Jun 2013 capital Notice of cancellation of shares 4 Buy now
27 Jun 2013 capital Return of purchase of own shares 3 Buy now
10 Apr 2013 annual-return Annual Return 7 Buy now
08 Apr 2013 accounts Annual Accounts 27 Buy now
26 Sep 2012 officers Appointment of secretary (Mr Allen Bond) 2 Buy now
03 Sep 2012 resolution Resolution 2 Buy now
28 Aug 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Aug 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
17 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jul 2012 capital Return of Allotment of shares 5 Buy now
12 Jul 2012 officers Termination of appointment of director (Nigel Appleton) 2 Buy now
12 Jul 2012 officers Termination of appointment of secretary (Nigel Appleton) 2 Buy now
04 Jul 2012 accounts Annual Accounts 3 Buy now
04 Apr 2012 annual-return Annual Return 8 Buy now
23 Feb 2012 resolution Resolution 2 Buy now
23 Feb 2012 incorporation Re Registration Memorandum Articles 48 Buy now
23 Feb 2012 accounts Accounts Balance Sheet 1 Buy now
23 Feb 2012 auditors Auditors Report 1 Buy now
23 Feb 2012 auditors Auditors Statement 1 Buy now
23 Feb 2012 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
23 Feb 2012 change-of-name Reregistration Private To Public Company 5 Buy now
23 Feb 2012 change-of-name Certificate Change Of Name Company 2 Buy now
13 Feb 2012 change-of-name Change Of Name Notice 2 Buy now
13 Feb 2012 resolution Resolution 1 Buy now
28 Oct 2011 capital Return of Allotment of shares 4 Buy now
28 Oct 2011 capital Return of Allotment of shares 4 Buy now
28 Oct 2011 incorporation Memorandum Articles 29 Buy now
28 Oct 2011 resolution Resolution 3 Buy now
28 Oct 2011 capital Notice of name or other designation of class of shares 2 Buy now
28 Oct 2011 capital Return of Allotment of shares 4 Buy now
02 Sep 2011 officers Appointment of secretary (Nigel Appleton) 2 Buy now
21 Mar 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Mar 2011 incorporation Incorporation Company 10 Buy now