| Date | Description |
|---|
| 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 |
| 2023-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-07-07 |
delete company_previous_name VISION VEHICLE HIRE LIMITED |
| 2023-06-07 |
update num_mort_outstanding 3 => 2 |
| 2023-06-07 |
update num_mort_satisfied 2 => 3 |
| 2023-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030192500003 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES |
| 2022-02-07 |
update num_mort_charges 4 => 5 |
| 2022-02-07 |
update num_mort_outstanding 2 => 3 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030192500005 |
| 2021-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BARRY WILLS |
| 2021-09-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-29 |
update statutory_documents ALTER ARTICLES 10/09/2021 |
| 2021-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030192500004 |
| 2021-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VENUS BIDCO LIMITED / 08/09/2021 |
| 2021-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENUS BIDCO LIMITED |
| 2021-07-19 |
update statutory_documents CESSATION OF KEVIN RONALD SPENCER AS A PSC |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-05-07 |
delete company_previous_name WILLCOPE LIMITED |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030192500003 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-06-18 |
delete source_ip 85.118.3.20 |
| 2020-06-18 |
insert source_ip 91.237.210.20 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-18 |
insert support_emails co..@visionvehicles.co.uk |
| 2020-02-18 |
delete email ad..@visionvehicles.co.uk |
| 2020-02-18 |
insert email co..@visionvehicles.co.uk |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-04-07 |
update num_mort_charges 2 => 3 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030192500003 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-06-11 |
insert about_pages_linkeddomain markerstudy.com |
| 2018-06-11 |
insert casestudy_pages_linkeddomain markerstudy.com |
| 2018-06-11 |
insert contact_pages_linkeddomain markerstudy.com |
| 2018-06-11 |
insert index_pages_linkeddomain markerstudy.com |
| 2018-06-11 |
insert management_pages_linkeddomain markerstudy.com |
| 2018-06-11 |
insert partner_pages_linkeddomain markerstudy.com |
| 2018-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 14/05/2018 |
| 2018-03-12 |
delete address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom |
| 2018-03-12 |
delete registration_number 03019250 |
| 2018-03-12 |
delete registration_number 315446 |
| 2018-03-12 |
delete registration_number CRM3675 |
| 2018-03-12 |
delete source_ip 191.239.208.32 |
| 2018-03-12 |
insert source_ip 85.118.3.20 |
| 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 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-06 |
update statutory_documents CESSATION OF MARKERSTUDY HOLDINGS LIMITED AS A PSC |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-23 |
delete alias Vision Vehicles Solutions Limited |
| 2016-02-23 |
delete management_pages_linkeddomain thecho.co.uk |
| 2016-02-23 |
insert address 45 Westerham Road, Sevenoaks, Kent, TN13 2QB |
| 2016-02-23 |
insert contact_pages_linkeddomain ec.europa.eu |
| 2016-02-23 |
insert registration_number 3019250 |
| 2016-02-23 |
update person_description Adrian Fry => Adrian Fry |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-12 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-13 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 05/12/2015 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-22 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HAYWARD |
| 2015-06-28 |
delete address 45 Westerham Road, Sevenoaks, Kent, TN13 2QB |
| 2015-06-28 |
delete registration_number 3019250 |
| 2015-06-28 |
insert alias Vision Vehicles Solutions Limited |
| 2015-06-28 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-06-28 |
insert email ad..@visionvehicles.co.uk |
| 2015-05-02 |
delete address Hans House
Unit 4, Cordwallis Street
Maidenhead
Berkshire
SL6 7BE |
| 2015-05-02 |
insert address Waterside House
Riverside Way
Uxbridge
UB8 2YF |
| 2015-04-08 |
update num_mort_outstanding 1 => 0 |
| 2015-04-08 |
update num_mort_satisfied 1 => 2 |
| 2015-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-02-05 |
delete source_ip 168.63.59.90 |
| 2015-02-05 |
insert source_ip 191.239.208.32 |
| 2015-01-13 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-29 |
delete source_ip 46.38.178.164 |
| 2014-05-29 |
insert source_ip 168.63.59.90 |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALEEM MIYAN |
| 2014-02-07 |
delete address 45 WESTERHAM ROAD BESSELS GREEN SEVENOAKS KENT UNITED KINGDOM TN13 2QB |
| 2014-02-07 |
insert address 45 WESTERHAM ROAD BESSELS GREEN SEVENOAKS KENT TN13 2QB |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-02-29 => 2012-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2014-01-13 |
update statutory_documents 13/01/14 FULL LIST |
| 2013-10-31 |
insert about_pages_linkeddomain markerstudygroup.com |
| 2013-10-31 |
insert career_pages_linkeddomain markerstudygroup.com |
| 2013-10-31 |
insert casestudy_pages_linkeddomain markerstudygroup.com |
| 2013-10-31 |
insert contact_pages_linkeddomain markerstudygroup.com |
| 2013-10-31 |
insert index_pages_linkeddomain markerstudygroup.com |
| 2013-10-31 |
insert management_pages_linkeddomain markerstudygroup.com |
| 2013-10-31 |
insert partner_pages_linkeddomain markerstudygroup.com |
| 2013-08-31 |
insert address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom |
| 2013-08-31 |
insert registration_number 03019250 |
| 2013-08-24 |
delete coo Martin Wills |
| 2013-08-24 |
insert ceo Martin Wills |
| 2013-08-24 |
update person_description Martin Wills => Martin Wills |
| 2013-08-24 |
update person_title Martin Wills: Operations Director => Managing Director |
| 2013-08-09 |
delete source_ip 95.138.170.199 |
| 2013-08-09 |
insert source_ip 46.38.178.164 |
| 2013-06-24 |
delete address UNIT 4 CORDWALLIS STREET MAIDENHEAD BERKSHIRE SL6 7BE |
| 2013-06-24 |
insert address 45 WESTERHAM ROAD BESSELS GREEN SEVENOAKS KENT UNITED KINGDOM TN13 2QB |
| 2013-06-24 |
update account_ref_day 29 => 31 |
| 2013-06-24 |
update account_ref_month 2 => 12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-09-30 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2013-06-24 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-28 => 2012-11-30 |
| 2013-06-23 |
update num_mort_outstanding 2 => 1 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 2013-06-20 |
delete source_ip 94.136.40.82 |
| 2013-06-20 |
insert source_ip 95.138.170.199 |
| 2013-06-20 |
update robots_txt_status www.visionvehicles.co.uk: 404 => 200 |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MR SALEEM HAMID MIYAN |
| 2013-05-01 |
update website_status DomainNotFound => OK |
| 2013-05-01 |
delete source_ip 217.69.40.156 |
| 2013-05-01 |
insert source_ip 94.136.40.82 |
| 2013-03-12 |
update website_status DomainNotFound |
| 2013-01-14 |
update statutory_documents 13/01/13 FULL LIST |
| 2013-01-05 |
insert address 45 Westerham Road, Sevenoaks, Kent, TN13 2QB |
| 2012-12-20 |
update statutory_documents CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 2012-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2012 FROM
UNIT 4 CORDWALLIS STREET
MAIDENHEAD
BERKSHIRE
SL6 7BE |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR GARY HUMPHREYS |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN BARBER |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN RONALD SPENCER |
| 2012-12-19 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN ELIZABETH HAYWARD |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COPELAND |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLS |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY COPELAND |
| 2012-12-06 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-10-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-01-24 |
update statutory_documents 13/01/12 FULL LIST |
| 2011-08-11 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 13/01/11 FULL LIST |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BARRY WILLS / 01/01/2011 |
| 2010-09-29 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 13/01/10 FULL LIST |
| 2009-09-16 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2009 FROM
11 CASTLE HILL
MAIDENHEAD
BERKSHIRE
SL6 4AA |
| 2008-07-07 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-06-18 |
update statutory_documents COMPANY NAME CHANGED
VISION VEHICLE HIRE LIMITED
CERTIFICATE ISSUED ON 18/06/03 |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/01 FROM:
15 CASTLE STREET
READING
BERKSHIRE
RG1 7TB |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents COMPANY NAME CHANGED
WILLCOPE LIMITED
CERTIFICATE ISSUED ON 10/04/01 |
| 2000-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-05-26 |
update statutory_documents RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 2000-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 1998-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-11-27 |
update statutory_documents NC INC ALREADY ADJUSTED
28/02/98 |
| 1998-11-27 |
update statutory_documents £ NC 100/100000
28/02 |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 1997-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 1996-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 1996-12-09 |
update statutory_documents RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 1996-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/95 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY |
| 1995-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |