FACEVISUAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/06/2424 June 2024 | Appointment of Ms Joanne Valerie Pittaras as a secretary on 2024-06-24 |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 22/11/2322 November 2023 | Change of details for Mr Joseph Victor Marland as a person with significant control on 2023-08-21 |
| 22/11/2322 November 2023 | Director's details changed for Mr Joseph Victor Marland on 2023-08-21 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-15 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-15 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/04/2126 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/01/2028 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/01/1914 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 25/10/1725 October 2017 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 24/11/1524 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/12/144 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY CAROL HUGHES |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH VICTOR MARLAND / 01/11/2013 |
| 18/12/1318 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH VICTOR MARLAND / 01/11/2013 |
| 18/12/1318 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROL HUGHES / 01/11/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/12/1218 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/12/1113 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH VICTOR MARLAND / 12/03/2009 |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/01/1119 January 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/12/0921 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARLAND / 12/02/2008 |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 10/08/9410 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 11/01/9411 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 08/07/918 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/918 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/918 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/08/903 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: ST. MARGARETS NURSING HOME ROCKY LANE LIVERPOOL MERSEYSIDE L6 4BB |
| 03/04/893 April 1989 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 10/09/8710 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 09/09/879 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | REGISTERED OFFICE CHANGED ON 09/09/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/09/879 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/873 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/8727 August 1987 | ALTER MEM AND ARTS 310787 |
| 05/05/875 May 1987 | CERTIFICATE OF INCORPORATION |
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