NEW VISION DEVELOPMENTS LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-16 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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24/09/2424 September 2024 Registration of charge 041816510012, created on 2024-09-24

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11/06/2411 June 2024 Satisfaction of charge 4 in full

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11/06/2411 June 2024 Satisfaction of charge 2 in full

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11/06/2411 June 2024 Satisfaction of charge 5 in full

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11/06/2411 June 2024 Satisfaction of charge 6 in full

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11/06/2411 June 2024 Satisfaction of charge 9 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-16 with updates

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02/08/232 August 2023 Registered office address changed from 78 Dunstable Road Luton Bedfordshire LU1 1EH to 737 Dunstable Road Luton LU4 0HL on 2023-08-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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28/12/1928 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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05/03/195 March 2019 31/03/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MCCULLAGH / 16/03/2014

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11/04/1411 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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11/04/1411 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ABBAS ALI SHAH / 16/03/2014

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11/04/1411 April 2014 SECRETARY'S CHANGE OF PARTICULARS / BRENDAN MCCULLAGH / 16/03/2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/03/1216 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1014 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/04/0916 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 March 2007

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2006

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14/04/0814 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/04/0716 April 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0611 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/0618 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/04/0624 April 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 DIRECTOR'S PARTICULARS CHANGED

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08/06/058 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0529 April 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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25/10/0425 October 2004 REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 42 KINGSDOWN AVENUE LUTON BEDFORDSHIRE LU2 7BU

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17/09/0417 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0411 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/07/034 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0310 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0313 April 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/11/0222 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0211 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0216 April 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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06/04/016 April 2001 COMPANY NAME CHANGED ROSELEA INVESTMENTS LTD CERTIFICATE ISSUED ON 06/04/01

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28/03/0128 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 42 KINGSDOWN AVENUE LUTON BEDS LU2 7BU

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27/03/0127 March 2001 DIRECTOR RESIGNED

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27/03/0127 March 2001 SECRETARY RESIGNED

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26/03/0126 March 2001 REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS

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16/03/0116 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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