Date | Description |
2023-10-07 |
update company_status Active => Liquidation |
2023-09-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-09-27 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2023-09-27 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2023-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANQUIS BANKING GROUP PLC |
2023-09-04 |
update statutory_documents CESSATION OF PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED AS A PSC |
2023-08-11 |
update statutory_documents DIRECTOR APPOINTED HAMISH PATON |
2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR |
2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BARNETT / 02/03/2023 |
2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAJ KAPUR / 02/03/2023 |
2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MELANIE BARNETT |
2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAVIES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-12-07 |
delete company_previous_name EASY VISION LIMITED |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR NEERAJ KAPUR |
2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS |
2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE DAVIES |
2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MULLEN |
2018-12-05 |
update statutory_documents DIRECTOR APPOINTED SIMON GEORGE THOMAS |
2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER |
2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2018-05-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-04-16 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHARLES FISHER |
2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA WATTS |
2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA WATTS |
2017-05-26 |
update statutory_documents SECRETARY APPOINTED MRS PAULA WATTS |
2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA VERSLUYS |
2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA VERSLUYS |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-15 |
update statutory_documents 30/09/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA GAYLE VERSLUYS / 17/04/2015 |
2015-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-09 |
update statutory_documents 30/09/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA GAYLE VERSLUYS / 27/05/2014 |
2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MULLEN / 27/05/2014 |
2013-11-07 |
delete address NO. 1 GODWIN STREET BRADFORD WEST YORKSHIRE UNITED KINGDOM BD1 2SU |
2013-11-07 |
insert address NO. 1 GODWIN STREET BRADFORD WEST YORKSHIRE BD1 2SU |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-15 |
update statutory_documents 30/09/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
delete sic_code 7499 - Non-trading company |
2013-06-23 |
insert sic_code 99999 - Dormant Company |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-10-08 |
update statutory_documents 30/09/12 FULL LIST |
2012-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-09-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2012-09-19 |
update statutory_documents ADOPT ARTICLES 04/09/2012 |
2011-10-04 |
update statutory_documents 30/09/11 FULL LIST |
2011-10-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2011-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2011 FROM
COLONNADE
SUNBRIDGE RD
BRADFORD
WEST YORKS
BD1 2LQ |
2010-11-17 |
update statutory_documents SAIL ADDRESS CREATED |
2010-11-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2010-10-21 |
update statutory_documents 30/09/10 FULL LIST |
2010-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2009-10-22 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2009-10-13 |
update statutory_documents 30/09/09 FULL LIST |
2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009 |
2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009 |
2009-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2008-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2008-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2007-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
2007-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
2006-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
2005-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-01-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-28 |
update statutory_documents SECRETARY RESIGNED |
2004-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
2004-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2003-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-10-15 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
2002-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
2002-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2001-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
2001-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
2000-10-23 |
update statutory_documents COMPANY NAME CHANGED
EASY VISION LIMITED
CERTIFICATE ISSUED ON 23/10/00 |
2000-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
1999-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
1999-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1998-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
1998-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1997-10-21 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
1997-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-05-12 |
update statutory_documents RETURN MADE UP TO 21/04/97; CHANGE OF MEMBERS |
1997-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-10 |
update statutory_documents SECRETARY RESIGNED |
1996-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-05-20 |
update statutory_documents RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS |
1995-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-05-10 |
update statutory_documents RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
1994-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-05-03 |
update statutory_documents RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS |
1993-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1993-05-05 |
update statutory_documents RETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS |
1993-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/93 FROM:
124 STAMFORD STREET
ASHTON-UNDER-LYNE
GREATER MANCHESTER
OL6 6AD |
1992-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
1992-05-06 |
update statutory_documents RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS |
1992-01-20 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1991-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-03 |
update statutory_documents DIRECTOR RESIGNED |
1991-05-17 |
update statutory_documents RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
1991-04-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/04/91 |
1990-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-05-22 |
update statutory_documents RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
1989-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-06-21 |
update statutory_documents RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
1989-06-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/06/89 |
1989-06-16 |
update statutory_documents COMPANY NAME CHANGED
GREENWOOD SUPPLY CO,LIMITED
CERTIFICATE ISSUED ON 19/06/89 |
1989-04-27 |
update statutory_documents DIRECTOR RESIGNED |
1988-07-05 |
update statutory_documents RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
1988-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-07-21 |
update statutory_documents RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
1987-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-06-06 |
update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
1986-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |