THE FOUNDRY VISIONMONGERS LTD.
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 30/11/2330 November 2023 | Director's details changed for Mr Jason Phillip Conley on 2023-11-30 |
| 30/11/2330 November 2023 | Director's details changed for Mr John Kenneth Stipancich on 2023-11-30 |
| 03/07/233 July 2023 | Full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 28/09/2228 September 2022 | Cessation of Roper Uk, Ltd as a person with significant control on 2022-05-03 |
| 28/09/2228 September 2022 | Notification of Roper Nl1 Uk Limited as a person with significant control on 2022-05-03 |
| 14/01/2214 January 2022 | Termination of appointment of Martin David Franks as a director on 2022-01-14 |
| 14/01/2214 January 2022 | Appointment of James Hayhurst-France as a director on 2022-01-14 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR JOHN KENNETH STIPANCICH |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN SLATFORD |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 5 GOLDEN SQUARE GOLDEN SQUARE LONDON W1F 9HT |
| 25/04/1925 April 2019 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR ROBERT CRISCI |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR JASON CONLEY |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046420270011 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLLIS |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAHON |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | 20/01/16 NO CHANGES |
| 20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046420270010 |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, SECRETARY MARK BROWNLIE |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046420270009 |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED DR ALEXANDRA ROSE MAHON |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR MARTIN DAVID FRANKS |
| 10/11/1510 November 2015 | AUDITOR'S RESIGNATION |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/01/1530 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 130 |
| 26/06/1426 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/1429 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM THE COMMUNICATIONS BUILDING 6TH FLOOR 48, LEICESTER SQUARE LONDON WC2H 7LT ENGLAND |
| 18/02/1318 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/1228 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/09/1228 September 2012 | 17/09/12 STATEMENT OF CAPITAL GBP 129 |
| 28/02/1228 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY HUGH FOX |
| 23/01/1223 January 2012 | SECRETARY APPOINTED MARK BROWNLIE |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/05/1124 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/05/1124 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/04/111 April 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 21/03/1121 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/03/1117 March 2011 | ADOPT ARTICLES 14/03/2011 |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHALFEN |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 1 WARDOUR STREET LONDON W1D 6PA |
| 26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/1031 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/01/1029 January 2010 | AUDITOR'S RESIGNATION |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHALFEN / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM COLLIS / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH LIONEL WAKEFIELD FOX / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SLATFORD / 22/01/2010 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JONATHAN ANTHONY BARSON LOGGED FORM |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATE, DIRECTOR PETER ANTHONY BAINES LOGGED FORM |
| 15/07/0915 July 2009 | SECRETARY APPOINTED HUGH FOX LOGGED FORM |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED KAREN SLATFORD LOGGED FORM |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MRS KAREN SLATFORD |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BAINES |
| 22/06/0922 June 2009 | SECRETARY APPOINTED MR HUGH LIONEL WAKEFIELD FOX |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN BARSON |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BARSON |
| 17/06/0917 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR CLIFF PLUMER |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR CARL STORK |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TEXTOR |
| 08/06/098 June 2009 | DIRECTOR APPOINTED MICHAEL HILARY CHALFEN |
| 08/06/098 June 2009 | DIRECTOR APPOINTED PETER ANTHONY BAINES |
| 06/02/096 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLLIS / 23/03/2008 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFF PLUMER / 19/01/2009 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL STORK / 19/01/2009 |
| 27/01/0927 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BARSON / 23/03/2008 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TEXTOR / 19/01/2009 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/06/075 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0624 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 35-36 GREAT MARLBOROUGH STREET LONDON W1F 7JE |
| 04/02/054 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 10/10/0310 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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