VISION33 LIMITED - History of Changes


DateDescription
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES
2023-10-07 update account_category TOTAL EXEMPTION FULL => MEDIUM
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/22
2022-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES
2022-10-21 update statutory_documents SECOND FILING OF AP01 FOR MR. ANTHONY WHALEN
2022-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WHALEN / 10/10/2022
2022-08-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-14 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-10-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / ALPHAGEN HOLDINGS LIMITED / 13/11/2018
2021-07-07 delete company_previous_name BROADRUSH LIMITED
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-25 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
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
2020-10-20 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-15 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, 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 31/12/17 TOTAL EXEMPTION FULL
2017-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2015-03-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-27 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2016-09-26 update statutory_documents SAIL ADDRESS CREATED
2016-02-12 insert company_previous_name ALPHAGEN LIMITED
2016-02-12 update account_ref_month 3 => 12
2016-02-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-09-30
2016-02-12 update name ALPHAGEN LIMITED => VISION33 LIMITED
2016-01-14 update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015
2016-01-07 update statutory_documents DIRECTOR APPOINTED MR ANTHONY WHALEN
2016-01-07 update statutory_documents SECRETARY APPOINTED MR ANTHONY WHALEN
2016-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FEINGOLD
2016-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL FEINGOLD
2016-01-06 update statutory_documents COMPANY NAME CHANGED ALPHAGEN LIMITED CERTIFICATE ISSUED ON 06/01/16
2016-01-02 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-25 => 2015-10-25
2015-12-07 update returns_next_due_date 2015-11-22 => 2016-11-22
2015-11-10 update statutory_documents 25/10/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-25 => 2014-10-25
2014-12-07 update returns_next_due_date 2014-11-22 => 2015-11-22
2014-11-07 update statutory_documents 25/10/14 FULL LIST
2014-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET EAGLAND
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-25 => 2013-10-25
2013-12-07 update returns_next_due_date 2013-11-22 => 2014-11-22
2013-11-06 update statutory_documents 25/10/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2012-04-28 => 2012-10-25
2013-06-23 update returns_next_due_date 2013-05-26 => 2013-11-22
2013-01-02 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-26 update statutory_documents 25/10/12 FULL LIST
2012-05-23 update statutory_documents 28/04/12 FULL LIST
2012-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINERVA DUFFELL
2011-12-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-28 update statutory_documents 28/04/11 FULL LIST
2011-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MINERVA DUFFELL / 28/04/2011
2011-01-04 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-28 update statutory_documents 10/06/10 FULL LIST
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET EAGLAND / 10/06/2010
2010-01-29 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-19 update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-02-01 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-07 update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-11-03 update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-10-19 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-06-04 update statutory_documents ARTICLES OF ASSOCIATION
2007-04-24 update statutory_documents COMPANY NAME CHANGED BETAGEN LIMITED CERTIFICATE ISSUED ON 24/04/07
2007-04-21 update statutory_documents NC INC ALREADY ADJUSTED 03/04/07
2007-04-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-21 update statutory_documents £ NC 100/75100 03/04/
2007-04-21 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-21 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-21 update statutory_documents DISAPPLY ARTICLE 6 03/04/07
2007-04-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-16 update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-17 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2005-11-28 update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-26 update statutory_documents SECRETARY RESIGNED
2004-07-08 update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-04 update statutory_documents S-DIV 23/02/04
2004-03-04 update statutory_documents NEW SECRETARY APPOINTED
2004-03-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-04 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-03-04 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2004-03-04 update statutory_documents SUB DIV 23/02/04
2003-09-16 update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-06-19 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2002-10-17 update statutory_documents NEW SECRETARY APPOINTED
2002-07-03 update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-05-22 update statutory_documents SECRETARY RESIGNED
2002-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-27 update statutory_documents DIRECTOR RESIGNED
2001-06-18 update statutory_documents COMPANY NAME CHANGED BROADRUSH LIMITED CERTIFICATE ISSUED ON 18/06/01
2001-06-14 update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-04 update statutory_documents ALTER MEMORANDUM 28/06/00
2000-06-28 update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
1999-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
1999-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-16 update statutory_documents NEW SECRETARY APPOINTED
1999-07-16 update statutory_documents DIRECTOR RESIGNED
1999-07-16 update statutory_documents SECRETARY RESIGNED
1999-06-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION