FINER VISION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 03/09/243 September 2024 | Appointment of Mr Darren William Poynton as a director on 2024-08-30 |
| 04/06/244 June 2024 | Registered office address changed from 39 High Street Orpington Kent BR6 0JE to B1 the Boulevard Imperial Wharf London SW6 2UB on 2024-06-04 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 25/10/2325 October 2023 | Registration of charge 070428370001, created on 2023-10-09 |
| 07/09/237 September 2023 | Memorandum and Articles of Association |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 01/09/231 September 2023 | Termination of appointment of Rachel Pendered as a director on 2023-08-30 |
| 01/09/231 September 2023 | Termination of appointment of Mark Killick as a director on 2023-08-30 |
| 01/09/231 September 2023 | Appointment of Mr Andrew James Mcrae as a director on 2023-08-30 |
| 01/09/231 September 2023 | Appointment of Mr Giles Oliver Smith as a director on 2023-08-30 |
| 29/08/2329 August 2023 | Current accounting period extended from 2023-10-31 to 2024-03-31 |
| 22/11/2222 November 2022 | Amended total exemption full accounts made up to 2022-10-31 |
| 21/11/2221 November 2022 | Termination of appointment of Sean Cowden as a director on 2022-11-16 |
| 21/11/2221 November 2022 | Termination of appointment of David Lucas as a director on 2022-11-16 |
| 21/11/2221 November 2022 | Appointment of Mr Mark Killick as a director on 2022-11-16 |
| 21/11/2221 November 2022 | Appointment of Ms Rachel Pendered as a director on 2022-11-16 |
| 15/11/2215 November 2022 | Cessation of Sean Cowden as a person with significant control on 2018-10-31 |
| 15/11/2215 November 2022 | Notification of Finer Vision Holdings Limited as a person with significant control on 2018-10-31 |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-10-31 |
| 13/11/2213 November 2022 | Confirmation statement made on 2022-11-13 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/07/2021 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/11/1511 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 10/11/1510 November 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 50000 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/10/156 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/12/143 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 2 WIMPOLE HOUSE 29 WIMPOLE STREET LONDON W1G 8GP |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/02/144 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 2 WIMPOLE HOUSE WIMPOLE STREET LONDON W1G 8GP UNITED KINGDOM |
| 07/02/137 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 03/02/133 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/01/1328 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 17/09/1217 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 14/07/1214 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 130 HIGH STREET BECKENHAM KENT BR3 1EB UNITED KINGDOM |
| 11/11/1111 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 14/07/1114 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED SEAN COWDEN |
| 05/05/105 May 2010 | DIRECTOR APPOINTED DAVID LUCAS |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOUGLAS ADAMS |
| 14/10/0914 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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