VISIONHOLD LIMITED - History of Changes


DateDescription
2020-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14 update person_usual_residence_country ANDREW LEIGH MICHAELS: ENGLAND => UNITED KINGDOM
2018-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES
2017-11-04 update person_usual_residence_country JOHN PHILIP DAVID LAWSON: UNITED KINGDOM => ENGLAND
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-19 update person_usual_residence_country JOHN PHILIP DAVID LAWSON: ENGLAND => UNITED KINGDOM
2016-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-07 update person_usual_residence_country ANDREW LEIGH MICHAELS: UNITED KINGDOM => ENGLAND
2016-04-07 update person_usual_residence_country JOHN PHILIP DAVID LAWSON: UNITED KINGDOM => ENGLAND
2016-02-12 update returns_last_madeup_date 2014-12-11 => 2015-12-11
2016-02-12 update returns_next_due_date 2016-01-08 => 2017-01-08
2016-01-06 update statutory_documents 11/12/15 FULL LIST
2015-06-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-10 update person_usual_residence_country ANDREW LEIGH MICHAELS: ENGLAND => UNITED KINGDOM
2015-03-10 update person_usual_residence_country JOHN PHILIP DAVID LAWSON: UK => UNITED KINGDOM
2015-01-07 update returns_last_madeup_date 2013-12-11 => 2014-12-11
2015-01-07 update returns_next_due_date 2015-01-08 => 2016-01-08
2014-12-22 update statutory_documents 11/12/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-08 update person_usual_residence_country JOHN PHILIP DAVID LAWSON: ENGLAND => UK
2014-01-07 delete address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB
2014-01-07 insert address 64 NEW CAVENDISH STREET LONDON W1G 8TB
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-11 => 2013-12-11
2014-01-07 update returns_next_due_date 2014-01-08 => 2015-01-08
2013-12-16 update statutory_documents 11/12/13 FULL LIST
2013-09-11 update person_usual_residence_country JOHN PHILIP DAVID LAWSON: UNITED KINGDOM => ENGLAND
2013-07-04 update person_usual_residence_country JOHN PHILIP DAVID LAWSON: ENGLAND => UNITED KINGDOM
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-30 update person_usual_residence_country ANDREW LEIGH MICHAELS: UNITED KINGDOM => ENGLAND
2013-06-29 update personal_address This information is on record
2013-06-29 update personal_address This information is on record
2013-06-29 update personal_address This information is on record
2013-06-29 update personal_address This information is on record
2013-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-11 => 2012-12-11
2013-06-24 update returns_next_due_date 2013-01-08 => 2014-01-08
2013-06-22 delete address 65 NEW CAVENDISH STREET LONDON W1G 7LS
2013-06-22 insert address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB
2013-06-22 update registered_address
2012-12-17 update statutory_documents 11/12/12 FULL LIST
2012-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS
2012-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-20 update statutory_documents 11/12/11 FULL LIST
2011-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-13 update statutory_documents 11/12/10 FULL LIST
2010-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEIGH MICHAELS / 11/12/2010
2010-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOWARD JAFFA / 11/12/2010
2010-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE HODGE / 11/12/2010
2010-12-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP DAVID LAWSON / 11/12/2010
2010-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-14 update statutory_documents 11/12/09 FULL LIST
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOWARD JAFFA / 14/12/2009
2009-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4
2009-08-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-11 update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-11 update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-02 update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28 update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 2 FITZHARDINGE STREET LONDON W1H 6EE
2004-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/04
2004-12-10 update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-03-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-22 update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-09-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-18 update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-09-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-18 update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-05 update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-09 update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-13 update statutory_documents RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-16 update statutory_documents RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-07 update statutory_documents RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
1996-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-02 update statutory_documents RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
1995-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-20 update statutory_documents RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
1994-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-19 update statutory_documents RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
1993-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/93
1993-03-11 update statutory_documents RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
1992-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-19 update statutory_documents ALTER MEM AND ARTS 11/12/91
1991-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/91 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1991-12-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION