IDEAS AND VISIONS (UK) LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-11-24 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-11-24 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-12-31

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01/02/231 February 2023 Confirmation statement made on 2022-11-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/05/224 May 2022 Total exemption full accounts made up to 2021-12-31

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25/01/2225 January 2022 Confirmation statement made on 2021-11-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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27/09/1927 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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11/06/1811 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 DIRECTOR APPOINTED MR JASON IAN SILVER

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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24/12/1524 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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06/10/156 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/02/153 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / KAREN NICOLA MOERSCH / 17/07/2012

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03/02/153 February 2015 SECRETARY'S CHANGE OF PARTICULARS / KAREN NICOLA MOERSCH / 17/07/2012

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27/11/1427 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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03/09/143 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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21/01/1421 January 2014 Annual return made up to 24 November 2013 with full list of shareholders

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/12/1220 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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11/09/1211 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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17/02/1217 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2

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08/12/118 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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22/03/1122 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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15/12/1015 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN NICOLA MOERSCH / 24/11/2010

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MEDCALF / 24/11/2010

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22/06/1022 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN NICOLA MOERSCH / 21/12/2009

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21/12/0921 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MEDCALF / 21/12/2009

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13/06/0913 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/06/0911 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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08/06/098 June 2009 APPOINTMENT TERMINATED DIRECTOR JULIE MURLEY

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19/12/0819 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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07/05/087 May 2008 GBP NC 1000/100000 31/03/2008

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07/05/087 May 2008 NC INC ALREADY ADJUSTED 31/03/08

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07/05/087 May 2008 £34,000 31/03/2008

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30/11/0730 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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13/12/0613 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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30/11/0530 November 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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03/05/053 May 2005 DIRECTOR'S PARTICULARS CHANGED

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09/12/049 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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06/12/046 December 2004 REGISTERED OFFICE CHANGED ON 06/12/04 FROM: LEABANK, WYCOMBE ROAD STOCKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RJ

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06/12/046 December 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 DIRECTOR RESIGNED

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01/12/031 December 2003 NEW DIRECTOR APPOINTED

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01/12/031 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 SECRETARY RESIGNED

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24/11/0324 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/0324 November 2003 DIRECTOR RESIGNED

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