DIRECT VISUAL LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/03/155 March 2015 | Annual return made up to 6 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 |
| 05/03/145 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY |
| 08/02/138 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 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 |
| 27/02/1227 February 2012 | Annual return made up to 6 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 6 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 BUSINES PARK ELLAND WEST YORKSHIRE HX5 9DX |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARINA SHAW |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR. MARK ROGERS |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR THOMAS GERARD KELLY |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARINA SHAW |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GLEN SYKES |
| 04/02/114 February 2011 | SECRETARY APPOINTED RALPH GERALD MAINGOT |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR MATTHEW RUSSELL TYNE |
| 04/02/114 February 2011 | DIRECTOR APPOINTED IAN MICHAEL COOK |
| 31/01/1131 January 2011 | 06/02/09 FULL LIST AMEND |
| 19/01/1119 January 2011 | Annual return made up to 7 February 2010 with full list of shareholders |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN ROBERT SYKES / 06/02/2010 |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MR GLEN ROBERT SYKES |
| 16/02/0916 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | AUDITOR'S RESIGNATION |
| 15/02/0715 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: G OFFICE CHANGED 23/06/06 UNITS 39 - 42 BATLEY BUSINESS & TECHNOLOGY, CENTRE TECHNOLOGY DRIVE, BATLEY WEST YORKSHIRE WF17 6ER |
| 18/03/0618 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | ACCOUNTS NOW ON CO NO 3641517 |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0030 June 2000 | NC INC ALREADY ADJUSTED 05/11/99 |
| 30/06/0030 June 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/11/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | � NC 1000/50000 05/11/99 |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: G OFFICE CHANGED 13/01/99 UNIT 40 BATLEY BUSINESS AND TECHNOLOGY CENTRE TECHNOLOGY DRIVE GRANGE ROAD BATLEY WEST YORKSHIRE WF17 6ER |
| 14/08/9814 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/985 March 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/03/9725 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: G OFFICE CHANGED 21/03/97 DIRECT HOUSE 16 COMMERCIAL ROAD SKELMANTHORPE HUDDERSFIELD WEST YORKSHIRE HD8 9DA |
| 07/02/977 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9627 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/09/96 |
| 27/11/9627 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 26/09/9626 September 1996 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/03/97 |
| 30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: G OFFICE CHANGED 30/04/96 35A WATER ROYD LANE MIRFIELD WEST YORKSHIRE WF14 9SF |
| 30/04/9630 April 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/962 February 1996 | COMPANY NAME CHANGED PEEL SECURITY REGISTRATIONS LIMI TED CERTIFICATE ISSUED ON 05/02/96 |
| 09/02/959 February 1995 | SECRETARY RESIGNED |
| 06/02/956 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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