VISTA RETAIL SERVICES LIMITED
Company Documents
Date | Description |
---|---|
25/01/2425 January 2024 | Director's details changed for Mrs Emily Charlotte Rickus on 2024-01-25 |
19/01/2419 January 2024 | Director's details changed for Mrs Lucy Mayer-Page on 2024-01-19 |
21/11/2321 November 2023 | Confirmation statement made on 2023-11-14 with updates |
31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
25/11/2225 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
24/11/2124 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021Analyse these accounts |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020Analyse these accounts |
27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY MAYER-PAGE / 11/10/2019 |
21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY MAYER-PAGE / 11/10/2019 |
21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY HUMPHREYS / 11/10/2018 |
17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY PULLHAM / 30/08/2019 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019Analyse these accounts |
19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018Analyse these accounts |
23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
07/11/177 November 2017 | ADOPT ARTICLES 25/10/2017 |
03/11/173 November 2017 | DIRECTOR APPOINTED EMILY PULLHAM |
03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS |
30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045903260009 |
30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045903260009 |
30/10/1730 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045903260007 |
30/10/1730 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045903260006 |
26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045903260008 |
26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045903260008 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017Analyse these accounts |
23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL BROOKS / 23/03/2017 |
28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016Analyse these accounts |
09/12/159 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015Analyse these accounts |
15/06/1515 June 2015 | DIRECTOR APPOINTED MRS LUCY HUMPHREYS |
01/12/141 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
31/05/1431 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045903260007 |
31/05/1431 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045903260007 |
30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045903260006 |
30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045903260006 |
28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
07/04/147 April 2014 | SECRETARY APPOINTED MRS KARA ANNE-MARIE KERR |
19/11/1319 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013Analyse these accounts |
26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDS |
26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD OLDS |
30/11/1230 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012Analyse these accounts |
12/12/1112 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
14/11/1114 November 2011 | DIRECTOR APPOINTED MR KEITH MICHAEL BROOKS |
14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NORMAN |
31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
30/11/1030 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PHILIP OLDS / 30/11/2010 |
31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
17/11/0917 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NORMAN / 17/11/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP OLDS / 17/11/2009 |
31/08/0931 August 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
08/01/098 January 2009 | SECRETARY APPOINTED RICHARD OLDS |
08/01/098 January 2009 | DIRECTOR APPOINTED BRIAN NORMAN |
08/01/098 January 2009 | SECRETARY APPOINTED RICHARD OLDS |
08/01/098 January 2009 | DIRECTOR APPOINTED BRIAN NORMAN |
08/01/098 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLDS / 23/12/2008 |
29/12/0829 December 2008 | DIRECTOR'S PARTICULARS RICHARD OLDS |
31/08/0831 August 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
25/07/0825 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HENRY JAMES BARRELL LOGGED FORM |
25/07/0825 July 2008 | Appointment Terminate, Director And Secretary Henry James Barrell Logged Form |
24/07/0824 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN PATTERSON |
24/07/0824 July 2008 | DIRECTOR RESIGNED IAN PATTERSON |
24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
24/07/0824 July 2008 | ADOPT ARTICLES 11/07/2008 |
24/07/0824 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/07/0824 July 2008 | BANK GUARANTEE 11/07/2008 |
22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
22/07/0822 July 2008 | AUDITOR'S RESIGNATION |
16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
27/06/0827 June 2008 | CURRSHO FROM 28/02/2009 TO 31/08/2008 |
27/06/0827 June 2008 | CURREXT FROM 31/08/2008 TO 28/02/2009 |
27/03/0827 March 2008 | COMPANY NAME CHANGED REAL TIME CONTROL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/04/08 |
27/03/0827 March 2008 | COMPANY NAME CHANGED REAL TIME CONTROL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/04/08; RESOLUTION PASSED ON 26/03/2008 |
28/11/0728 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
13/07/0713 July 2007 | DIRECTOR RESIGNED |
28/11/0628 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
10/03/0610 March 2006 | DIRECTOR RESIGNED |
06/12/056 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
22/09/0522 September 2005 | DIRECTOR RESIGNED |
16/09/0516 September 2005 | DIRECTOR RESIGNED |
31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/02/053 February 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
14/01/0514 January 2005 | DIRECTOR RESIGNED |
31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: THE RUTHERFORD CENTRE RUTHERFORD ROAD BASINGSTOKE HAMPSHIRE RG24 8PB |
17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
13/01/0413 January 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
25/06/0325 June 2003 | DIRECTOR RESIGNED |
10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
23/04/0323 April 2003 | COMPANY NAME CHANGED STEVTON (NO.251) LIMITED CERTIFICATE ISSUED ON 23/04/03 |
23/04/0323 April 2003 | COMPANY NAME CHANGED STEVTON (NO.251) LIMITED CERTIFICATE ISSUED ON 23/04/03; RESOLUTION PASSED ON 16/04/03 |
28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
04/03/034 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/0324 February 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03 |
24/02/0324 February 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03 |
24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
24/02/0324 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/02/0324 February 2003 | DIRECTOR RESIGNED |
24/02/0324 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/11/0214 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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