USEFUL VISION
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Final Gazette dissolved via voluntary strike-off |
20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
22/04/2522 April 2025 | Application to strike the company off the register |
10/04/2510 April 2025 | Total exemption full accounts made up to 2024-12-31 |
23/05/2423 May 2024 | Total exemption full accounts made up to 2023-12-31 |
27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
30/03/2330 March 2023 | Total exemption full accounts made up to 2022-12-31 |
27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
05/02/235 February 2023 | Termination of appointment of Megan Cable as a director on 2023-01-15 |
24/11/2224 November 2022 | Notification of a person with significant control statement |
26/09/2226 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
06/10/216 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
24/07/2024 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM AZURE BUSINESS CENTRE HIGH STREET NEWBURN NEWCASTLE UPON TYNE NE15 8LN ENGLAND |
30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
26/09/1826 September 2018 | DIRECTOR APPOINTED ANGELA NORMA ROUTLEDGE |
03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 29-30 OWNERS BUSINESS CENTRE HIGH STREET NEWBURN NEWCASTLE UPON TYNE NE15 8LN |
04/08/164 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
11/01/1611 January 2016 | 14/12/15 NO MEMBER LIST |
11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET FLYNN / 01/01/2016 |
03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
26/01/1526 January 2015 | 14/12/14 NO MEMBER LIST |
02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM C/O USEFUL VISION B2 DOBSON PRESTWICK PARK PRESTWICK PONTELAND NEWCASTLE UPON TYNE NE20 9SJ |
23/01/1423 January 2014 | 14/12/13 NO MEMBER LIST |
03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
02/01/132 January 2013 | 14/12/12 NO MEMBER LIST |
04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
05/01/125 January 2012 | 14/12/11 NO MEMBER LIST |
05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MEGAN CABLE / 05/01/2012 |
05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA LUCINDA WILSON / 05/01/2012 |
05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LUCINDA WILSON / 05/01/2012 |
05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WILSON / 05/01/2012 |
07/06/117 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM GREY COURT RIDING MILL NORTHUMBERLAND NE44 6AA |
14/12/1014 December 2010 | 14/12/10 NO MEMBER LIST |
14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FOWLER |
09/06/109 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
06/01/106 January 2010 | 14/12/09 NO MEMBER LIST |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SARAH GILBERT / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FOWLER / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MEGAN CABLE / 29/12/2009 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET FLYNN / 05/01/2010 |
05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FLYNN |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LUCINDA WILSON / 05/01/2010 |
29/12/0929 December 2009 | DIRECTOR APPOINTED MRS SUSAN MARGARET FLYNN |
24/12/0924 December 2009 | DIRECTOR APPOINTED MRS SUSAN MARGARET FLYNN |
17/12/0917 December 2009 | DIRECTOR APPOINTED MISS MEGAN CABLE |
17/12/0917 December 2009 | DIRECTOR APPOINTED MR STEVEN FOWLER |
31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
16/12/0816 December 2008 | ANNUAL RETURN MADE UP TO 14/12/08 |
27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
01/02/081 February 2008 | ANNUAL RETURN MADE UP TO 14/12/07 |
27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
02/01/072 January 2007 | DIRECTOR RESIGNED |
02/01/072 January 2007 | DIRECTOR RESIGNED |
19/12/0619 December 2006 | ANNUAL RETURN MADE UP TO 14/12/06 |
05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
14/12/0514 December 2005 | ANNUAL RETURN MADE UP TO 14/12/05 |
14/12/0414 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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