| Date | Description |
|---|
| 2025-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2025 FROM
MENTOR HOUSE
AINSWORTH STREET
BLACKBURN
LANCASHIRE
BB1 6AY |
| 2025-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMY SLINGER / 24/02/2025 |
| 2025-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLINGER / 24/02/2025 |
| 2025-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMY SLINGER / 24/02/2025 |
| 2025-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMY SLINGER / 24/02/2025 |
| 2025-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORNA CHRISTINE SLINGER / 24/02/2025 |
| 2025-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT SLINGER / 24/02/2025 |
| 2025-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/25, WITH UPDATES |
| 2025-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORNA CHRISTINE SLINGER / 14/02/2025 |
| 2025-01-24 |
update statutory_documents 28/04/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-28 => 2023-04-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-28 => 2025-01-28 |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES |
| 2024-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLINGER / 06/02/2024 |
| 2024-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMY SLINGER / 06/02/2024 |
| 2024-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMY SLINGER / 06/02/2024 |
| 2024-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT SLINGER / 06/02/2024 |
| 2024-01-19 |
update statutory_documents 28/04/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-28 => 2022-04-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-28 => 2024-01-28 |
| 2023-04-27 |
update statutory_documents 28/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-28 => 2023-04-28 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SLINGER |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-28 => 2021-04-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-28 => 2023-01-28 |
| 2022-04-14 |
update statutory_documents 28/04/21 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-28 => 2022-04-28 |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED AMY SLINGER |
| 2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SLINGER / 25/06/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-28 => 2020-04-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-28 => 2022-01-28 |
| 2021-04-28 |
update statutory_documents 28/04/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-28 => 2021-04-28 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-28 => 2019-04-28 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-28 => 2021-01-28 |
| 2020-01-27 |
update statutory_documents 28/04/19 TOTAL EXEMPTION FULL |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-28 => 2018-04-28 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-28 => 2020-01-28 |
| 2019-01-25 |
update statutory_documents 28/04/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-04-29 => 2017-04-28 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-26 => 2019-01-28 |
| 2018-04-26 |
update statutory_documents 28/04/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 29 => 28 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-29 => 2018-04-26 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2018-01-26 |
update statutory_documents PREVSHO FROM 29/04/2017 TO 28/04/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-29 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-01-29 |
| 2017-04-25 |
update statutory_documents 29/04/16 TOTAL EXEMPTION SMALL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-02-07 |
update account_ref_day 30 => 29 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2017-04-30 |
| 2017-01-30 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 2016-03-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-07 |
update num_mort_outstanding 1 => 0 |
| 2016-03-07 |
update num_mort_satisfied 0 => 1 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-07 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-02-22 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-02-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-24 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-02-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLINGER / 08/05/2014 |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLINGER / 08/05/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-26 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-02-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-01 |
update statutory_documents 14/02/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-09 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents 27/04/11 STATEMENT OF CAPITAL GBP 200 |
| 2011-05-20 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 30/04/2011 |
| 2011-03-01 |
update statutory_documents 14/02/11 NO CHANGES |
| 2010-12-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents 14/02/10 NO CHANGES |
| 2009-12-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/06 FROM:
WOOD STREET
GREAT HARWOOD
BLACKBURN
LANCASHIRE BB6 7UD |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 2004-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 2001-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-18 |
update statutory_documents RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-08 |
update statutory_documents RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 1998-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 1997-03-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 1996-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-11 |
update statutory_documents RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 1995-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-21 |
update statutory_documents RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 1994-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-03 |
update statutory_documents RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 1993-10-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-10-19 |
update statutory_documents RE DEBENTURE 21/09/93 |
| 1993-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-03-12 |
update statutory_documents RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 1992-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/92 |
| 1992-04-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-23 |
update statutory_documents RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 1991-05-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-05-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-05-02 |
update statutory_documents COMPANY NAME CHANGED
VISIONPLAY LIMITED
CERTIFICATE ISSUED ON 03/05/91 |
| 1991-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/91 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSAGTE
MANCHESTER,M3 2ER |
| 1991-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-26 |
update statutory_documents ALTER MEM AND ARTS 16/04/91 |
| 1991-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |