DIRECT VISUAL GROUP LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1516 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 13/11/1413 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN COOK |
| 25/03/1425 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 18/03/1318 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 09/11/129 November 2012 | PREVSHO FROM 31/03/2012 TO 28/02/2012 |
| 29/02/1229 February 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | APPOINT AUDITORS 28/03/2011 |
| 14/04/1114 April 2011 | SECTION 519 |
| 01/03/111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM THE GATEWAY, LOWFIELDS CLOSE LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DX |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARINA SHAW |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARINA SHAW |
| 03/02/113 February 2011 | SECRETARY APPOINTED RALPH GERALD MAINGOT |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR THOMAS GERARD KELLY |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR. MARK ROGERS |
| 03/02/113 February 2011 | DIRECTOR APPOINTED IAN MICHAEL COOK |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR MATTHEW RUSSELL TYNE |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 28/10/1028 October 2010 | CONSOLIDATION 20/10/10 |
| 28/10/1028 October 2010 | SHARE PREMIUM 20/10/2010 |
| 26/10/1026 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA ELAINE SHAW / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PHILLIPS / 01/10/2009 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 15/10/0915 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 08/10/098 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 24/10/0824 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | REREG PLC TO PRI; RES02 PASS DATE:12/04/2008 |
| 25/04/0825 April 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/04/0825 April 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/04/0825 April 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | AUDITOR'S RESIGNATION |
| 20/10/0620 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: G OFFICE CHANGED 23/06/06 UNITS 39-42 BATLEY BUSINESS AND TECHNOLGY CENTRE TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER |
| 07/11/057 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0517 May 2005 | ACCOUNTS NOW ON CO NO 3018453 |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: G OFFICE CHANGED 21/10/04 1A KNOWL ROAD MIRFIELD WEST YORKSHIRE WF14 8DQ |
| 08/05/048 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS; AMEND |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 31/10/0331 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 24/06/0224 June 2002 | S-DIV 23/05/02 |
| 24/06/0224 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0224 June 2002 | SUBDIVIDE NOW 1P SHARES 23/05/02 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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