| Date | Description |
|---|
| 2024-04-08 |
delete address UNIT 18 MOORES OPEN STORAGE REIGATE ROAD BETCHWORTH SURREY ENGLAND RH3 7HB |
| 2024-04-08 |
insert address HERSCHEL HOUSE HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG |
| 2024-04-08 |
insert company_previous_name VISION DESIGN PROJECTS LIMITED |
| 2024-04-08 |
update name VISION DESIGN PROJECTS LIMITED => VDPL REALISATIONS LIMITED |
| 2024-04-08 |
update registered_address |
| 2023-11-14 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-11-02 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
UNIT 18 MOORES OPEN STORAGE
REIGATE ROAD
BETCHWORTH
SURREY
RH3 7HB
ENGLAND |
| 2023-10-07 |
update company_status Active => In Administration |
| 2023-09-23 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00019770,00012450 |
| 2023-06-04 |
update website_status FailedRobots => InternalLimits |
| 2023-04-21 |
update website_status FlippedRobots => FailedRobots |
| 2023-04-07 |
delete address 220 GARTH ROAD MORDEN SURREY SM4 4NL |
| 2023-04-07 |
insert address UNIT 18 MOORES OPEN STORAGE REIGATE ROAD BETCHWORTH SURREY ENGLAND RH3 7HB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update website_status OK => FlippedRobots |
| 2023-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2023 FROM
220 GARTH ROAD
MORDEN
SURREY
SM4 4NL |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BOWMAN / 16/03/2023 |
| 2023-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUSSELL BOWMAN / 16/03/2023 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2023-02-25 |
delete fax 020 8335 0291 |
| 2023-02-25 |
insert address Unit 18,
Moores Open Storage,
Reigate Road,
Betchworth,
Surrey,
RH3 7HB |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2020-04-04 |
delete source_ip 77.104.129.75 |
| 2020-04-04 |
insert source_ip 109.228.60.45 |
| 2020-04-04 |
update website_status EmptyPage => OK |
| 2020-03-04 |
update website_status InternalTimeout => EmptyPage |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-29 |
update website_status OK => InternalTimeout |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT SWARBRICK |
| 2019-04-25 |
delete alias Vision Design Projects Limited |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
insert registration_number 05367355 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2018-02-15 |
delete about_pages_linkeddomain time-marketing.co.uk |
| 2018-02-15 |
delete casestudy_pages_linkeddomain time-marketing.co.uk |
| 2018-02-15 |
delete contact_pages_linkeddomain time-marketing.co.uk |
| 2018-02-15 |
delete index_pages_linkeddomain time-marketing.co.uk |
| 2018-02-15 |
delete product_pages_linkeddomain time-marketing.co.uk |
| 2018-02-15 |
delete projects_pages_linkeddomain time-marketing.co.uk |
| 2018-02-15 |
delete terms_pages_linkeddomain time-marketing.co.uk |
| 2018-02-15 |
insert about_pages_linkeddomain time54.co.uk |
| 2018-02-15 |
insert casestudy_pages_linkeddomain time54.co.uk |
| 2018-02-15 |
insert contact_pages_linkeddomain time54.co.uk |
| 2018-02-15 |
insert index_pages_linkeddomain time54.co.uk |
| 2018-02-15 |
insert product_pages_linkeddomain time54.co.uk |
| 2018-02-15 |
insert projects_pages_linkeddomain time54.co.uk |
| 2018-02-15 |
insert terms_pages_linkeddomain time54.co.uk |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-01-20 |
delete source_ip 31.25.190.5 |
| 2017-01-20 |
insert source_ip 77.104.129.75 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT PETER SWARBRICK |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-14 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-03-01 |
update statutory_documents 17/02/16 FULL LIST |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SIMPSON / 23/11/2015 |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WALDON / 30/11/2015 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-04-08 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-03-03 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-05-08 |
update statutory_documents ADOPT ARTICLES 22/04/2014 |
| 2014-05-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-05-08 |
update statutory_documents 22/04/14 STATEMENT OF CAPITAL GBP 10000 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-03-08 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-02-27 |
update statutory_documents 17/02/14 FULL LIST |
| 2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WALDON / 18/02/2013 |
| 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 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-05 |
update statutory_documents 17/02/13 FULL LIST |
| 2012-11-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SIMPSON |
| 2012-02-21 |
update statutory_documents 17/02/12 FULL LIST |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WALDON / 21/02/2012 |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN SIMPSON / 21/02/2012 |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 17/02/11 FULL LIST |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SIMPSON / 17/03/2011 |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BOWMAN / 17/03/2011 |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WALDON / 17/03/2011 |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN SIMPSON / 17/03/2011 |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-04 |
update statutory_documents 17/02/10 NO CHANGES |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2009 FROM
197-199 GARTH ROAD
MORDEN
SURREY
SM4 4NE |
| 2009-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2009 FROM
57 MARKFIELD ROAD
CATERHAM
CR3 6RQ |
| 2009-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WALDON / 31/01/2009 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SIMPSON / 31/01/2008 |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 17/02/07; NO CHANGE OF MEMBERS |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 2005-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |