VISION PARK MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-24 => 2022-12-24
2023-10-07 update accounts_next_due_date 2023-09-24 => 2024-09-24
2023-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-24 => 2021-12-24
2023-04-07 update accounts_next_due_date 2022-09-24 => 2023-09-24
2023-03-03 update statutory_documents DISS40 (DISS40(SOAD))
2023-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES
2023-02-28 update statutory_documents FIRST GAZETTE
2022-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/21
2022-01-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HS SECRETARIAL LIMITED / 01/12/2021
2022-01-07 delete address SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE ENGLAND CB5 8EP
2022-01-07 insert address 50/60 STATION ROAD CAMBRIDGE ENGLAND CB1 2JH
2022-01-07 update accounts_last_madeup_date 2019-12-24 => 2020-12-24
2022-01-07 update accounts_next_due_date 2021-12-24 => 2022-09-24
2022-01-07 update registered_address
2021-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES
2021-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/20
2021-12-07 update accounts_next_due_date 2021-09-24 => 2021-12-24
2021-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2021 FROM SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CB5 8EP ENGLAND
2021-08-07 delete address BIDWELL HOUSE TRUMPINGTON ROAD CAMBRIDGE CB2 9LD
2021-08-07 insert address SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE ENGLAND CB5 8EP
2021-08-07 update registered_address
2021-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM BIDWELL HOUSE TRUMPINGTON ROAD CAMBRIDGE CB2 9LD
2021-07-13 update statutory_documents CORPORATE SECRETARY APPOINTED HS SECRETARIAL LIMITED
2021-07-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT COOTE
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-24 => 2019-12-24
2020-10-30 update accounts_next_due_date 2020-12-24 => 2021-09-24
2020-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/19
2020-07-08 update accounts_next_due_date 2020-09-24 => 2020-12-24
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-24 => 2018-12-24
2019-10-07 update accounts_next_due_date 2019-09-24 => 2020-09-24
2019-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/18
2019-06-19 update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM GATISS
2019-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LONG
2018-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-24 => 2017-12-24
2018-10-07 update accounts_next_due_date 2018-09-24 => 2019-09-24
2018-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/17
2017-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-24 => 2016-12-24
2017-10-07 update accounts_next_due_date 2017-09-24 => 2018-09-24
2017-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/16
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-12-24 => 2015-12-24
2016-09-08 update accounts_next_due_date 2016-09-24 => 2017-09-24
2016-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/15
2016-02-12 update returns_last_madeup_date 2014-12-13 => 2015-12-13
2016-02-12 update returns_next_due_date 2016-01-10 => 2017-01-10
2016-01-05 update statutory_documents 13/12/15 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-12-24 => 2014-12-24
2015-08-13 update accounts_next_due_date 2015-09-24 => 2016-09-24
2015-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/14
2015-01-07 update returns_last_madeup_date 2013-12-13 => 2014-12-13
2015-01-07 update returns_next_due_date 2015-01-10 => 2016-01-10
2014-12-17 update statutory_documents 13/12/14 FULL LIST
2014-08-07 update account_category SMALL => FULL
2014-08-07 update accounts_last_madeup_date 2012-12-24 => 2013-12-24
2014-08-07 update accounts_next_due_date 2014-09-24 => 2015-09-24
2014-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/13
2014-01-15 update statutory_documents DIRECTOR APPOINTED ROBERT COOTE
2014-01-10 update statutory_documents DIRECTOR APPOINTED ANDREW CHRISTOPHER JAMES LONG
2014-01-10 update statutory_documents SECRETARY APPOINTED ROBERT COOTE
2014-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WHITTINGTON
2014-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STUART
2014-01-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2014-01-07 update returns_last_madeup_date 2013-03-09 => 2013-12-13
2014-01-07 update returns_next_due_date 2014-04-06 => 2015-01-10
2013-12-16 update statutory_documents 13/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-24 => 2012-12-24
2013-10-07 update accounts_next_due_date 2013-09-24 => 2014-09-24
2013-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/12
2013-06-25 update returns_last_madeup_date 2012-03-09 => 2013-03-09
2013-06-25 update returns_next_due_date 2013-04-06 => 2014-04-06
2013-06-22 update account_category FULL => SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-24 => 2011-12-24
2013-06-22 update accounts_next_due_date 2012-09-24 => 2013-09-24
2013-06-21 update company_status Active => Active - Proposal to Strike off
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update company_status Active - Proposal to Strike off => Active
2013-06-21 update returns_last_madeup_date 2011-03-09 => 2012-03-09
2013-06-21 update returns_next_due_date 2012-04-06 => 2013-04-06
2013-04-30 update statutory_documents DIRECTOR APPOINTED COLIN JAMES WHITTINGTON
2013-04-05 update statutory_documents 09/03/13 FULL LIST
2013-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLTON
2012-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/11
2012-07-14 update statutory_documents DISS40 (DISS40(SOAD))
2012-07-12 update statutory_documents 09/03/12 FULL LIST
2012-07-10 update statutory_documents FIRST GAZETTE
2012-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2012 FROM C/O C/O, SCOTTISH WIDOWS INVESTMENT PARTNERSHIP SCOTTISH WIDOWS INVESTMENT PARTNERSHIP 33 OLD BROAD STREET LONDON EC2N 1HZ
2012-05-18 update statutory_documents DIRECTOR APPOINTED JOHN NEVILLE STUART
2012-05-18 update statutory_documents DIRECTOR APPOINTED STEPHEN CHARLES OLTON
2012-05-18 update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2012-05-09 update statutory_documents 20/01/12 STATEMENT OF CAPITAL GBP 100
2012-01-26 update statutory_documents 20/01/12 STATEMENT OF CAPITAL GBP 100
2012-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUSON
2012-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAILEY
2012-01-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE SUSAN SMITH
2011-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/10
2011-03-28 update statutory_documents 09/03/11 FULL LIST
2010-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/09
2010-03-31 update statutory_documents 09/03/10 FULL LIST
2009-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/08
2009-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2009 FROM C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED 9TH FLOOR 10 FLEET PLACE LONDON EC4M 7RH
2009-03-17 update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/07
2008-08-06 update statutory_documents SECRETARY APPOINTED KATE SUSAN SMITH
2008-08-05 update statutory_documents APPOINTMENT TERMINATED SECRETARY SHONA DARLING
2008-03-27 update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/06
2007-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/07 FROM: BIDWELLS TRUMPINGTON ROAD CAMBRIDGE CB2 2LD
2007-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-08 update statutory_documents NEW SECRETARY APPOINTED
2007-05-08 update statutory_documents DIRECTOR RESIGNED
2007-05-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-03-30 update statutory_documents RETURN MADE UP TO 09/03/07; NO CHANGE OF MEMBERS
2007-03-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-19 update statutory_documents DIRECTOR RESIGNED
2006-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/05
2006-07-28 update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/04
2005-04-09 update statutory_documents RETURN MADE UP TO 09/03/05; NO CHANGE OF MEMBERS
2004-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/03
2004-05-19 update statutory_documents RETURN MADE UP TO 09/03/04; NO CHANGE OF MEMBERS
2003-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/02
2003-06-10 update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/01
2002-04-09 update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/00
2001-05-18 update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/99
2000-03-27 update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/98
1999-03-31 update statutory_documents RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
1998-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/97
1998-05-10 update statutory_documents RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
1997-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/96
1997-03-26 update statutory_documents RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
1996-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/95
1996-03-19 update statutory_documents RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
1995-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-16 update statutory_documents RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS
1995-04-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/12
1995-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-12-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-04-06 update statutory_documents RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS
1994-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-04-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-07 update statutory_documents RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS
1992-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 2A POND PLACE LONDON SW3 6QJ
1992-07-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-05-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/03/91
1992-05-11 update statutory_documents RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS
1991-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/91 FROM: C/O RUSSELL-COOKE POTTER & CHASPMAN 11 OLE SQUARE LINCOLNS INN LONDON WC2A 3TS
1991-05-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-05-15 update statutory_documents RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS
1991-05-15 update statutory_documents S369(4) SHT NOTICE MEET 01/03/91
1991-03-15 update statutory_documents ADOPT MEM AND ARTS 05/03/91
1990-06-27 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/90
1990-06-27 update statutory_documents COMPANY NAME CHANGED LADBARN LIMITED CERTIFICATE ISSUED ON 28/06/90
1990-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1990-06-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-21 update statutory_documents £ NC 2/100 18/06/90
1990-06-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/90
1990-03-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION