Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
2020-10-13 |
update website_status OK => FlippedRobots |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
2019-10-03 |
update website_status OK => FlippedRobots |
2019-08-19 |
update website_status OK => FlippedRobots |
2019-06-20 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-06-20 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
2015-12-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-12-21 |
update statutory_documents 28/11/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
2015-01-02 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-12-02 |
update statutory_documents 28/11/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
2013-12-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-12-09 |
update statutory_documents 28/11/13 FULL LIST |
2013-11-26 |
delete sales_emails sa..@optivision.co.uk |
2013-11-26 |
insert general_emails in..@visionsource.co.uk |
2013-11-26 |
delete address 12 Leeds Road
Ossett
West Yorkshire
WF5 9QA |
2013-11-26 |
delete email sa..@optivision.co.uk |
2013-11-26 |
delete fax 01924 280016 |
2013-11-26 |
delete phone 01924 277727 |
2013-11-26 |
insert address The Vineyard
Axbridge
Somerset
BS26 2AN |
2013-11-26 |
insert email in..@visionsource.co.uk |
2013-11-26 |
insert fax 01934 733660 |
2013-11-26 |
insert phone 01934 733680 |
2013-11-26 |
update primary_contact 12 Leeds Road
Ossett
West Yorkshire
WF5 9QA => The Vineyard
Axbridge
Somerset
BS26 2AN |
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 |
2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
2012-12-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-12-03 |
update statutory_documents 28/11/12 FULL LIST |
2011-12-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-11-30 |
update statutory_documents 28/11/11 FULL LIST |
2010-12-30 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-12-30 |
update statutory_documents 28/11/10 FULL LIST |
2010-01-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-11-29 |
update statutory_documents 28/11/09 FULL LIST |
2009-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INGRID CAROLYN ROWLANDS / 28/11/2009 |
2009-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BERNARD ROWLANDS / 28/11/2009 |
2008-12-24 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-12-22 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-12-07 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2007-01-02 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
2006-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-12-22 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
2004-12-10 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
2004-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-12-09 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
2003-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-12-18 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
2002-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-12-19 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
2001-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-12-11 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
2000-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-12-15 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
1998-11-30 |
update statutory_documents RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
1998-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1997-12-30 |
update statutory_documents RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
1997-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1996-12-12 |
update statutory_documents RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
1996-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1996-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/96 FROM:
4 TWYFORD BUSINESS PARK
STATION ROAD
TWYFORD
READING, BERKS. RG10 9TU |
1996-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1996-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |