THE VISHON LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewAccounts for a dormant company made up to 2025-04-30

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03/06/253 June 2025 Confirmation statement made on 2025-04-26 with updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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19/08/2419 August 2024 Accounts for a dormant company made up to 2024-04-30

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09/05/249 May 2024 Confirmation statement made on 2024-04-26 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/01/2417 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with no updates

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26/04/2326 April 2023 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 2023-04-26

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26/04/2326 April 2023 Appointment of Mrs Sarah Don as a director on 2023-04-26

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26/04/2326 April 2023 Termination of appointment of Alice Leyland as a director on 2023-04-26

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26/04/2326 April 2023 Termination of appointment of @Uk Dormant Company Director Limited as a director on 2023-04-26

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26/04/2326 April 2023 Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to Ivington Court Ivington Leominster Herefordshire HR6 0JW on 2023-04-26

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26/04/2326 April 2023 Cessation of @Uk Dormant Company Director Limited as a person with significant control on 2023-04-26

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26/04/2326 April 2023 Notification of Sarah Don as a person with significant control on 2023-04-26

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28/11/2228 November 2022 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2022-11-28

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02/05/222 May 2022 Confirmation statement made on 2022-04-26 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES

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14/05/2114 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/05/2018 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 25/10/2019

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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10/05/1910 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/06/185 June 2018 DIRECTOR APPOINTED ALICE LEYLAND

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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05/06/185 June 2018 CORPORATE SECRETARY APPOINTED @UK DORMANT COMPANY SECRETARY LIMITED

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05/06/185 June 2018 CORPORATE DIRECTOR APPOINTED @UK DORMANT COMPANY DIRECTOR LIMITED

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05/06/185 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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29/05/1829 May 2018 APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED

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29/05/1829 May 2018 APPOINTMENT TERMINATED, SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED

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29/05/1829 May 2018 APPOINTMENT TERMINATED, DIRECTOR ALICE LEYLAND

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 01/08/2017

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20/06/1720 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/06/1617 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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07/06/167 June 2016 DIRECTOR APPOINTED MRS ALICE LEYLAND

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR HEATHER PRITCHARD

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20/05/1620 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/06/1517 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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08/05/158 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/06/1418 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 DIRECTOR APPOINTED MISS HEATHER PRITCHARD

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY

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26/04/1426 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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18/06/1318 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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07/06/127 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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04/05/124 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GRAY / 15/09/2011

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12/05/1112 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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12/05/1112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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02/06/102 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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05/05/105 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR APPOINTED MR MICHAEL ANDREW GRAY

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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05/05/095 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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06/05/086 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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14/05/0714 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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26/04/0726 April 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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23/05/0623 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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12/05/0612 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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26/04/0526 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/04/0526 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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