V1SION PROPERTIES LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 Director's details changed for Mr Justin David Hemming on 2025-08-27

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28/08/2528 August 2025 Secretary's details changed for Nathan Hemming on 2025-08-27

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28/08/2528 August 2025 Registered office address changed from 29 Cross Green Lane Leeds LS9 8LJ England to Office One One Brewery Wharf Waterloo Street Brewery Wharf Leeds LS10 1GX on 2025-08-28

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08/05/258 May 2025 Confirmation statement made on 2025-04-29 with no updates

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07/11/247 November 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-04-29 with no updates

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09/11/239 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-04-29 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-04-29 with no updates

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06/12/216 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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13/02/2013 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063619270002

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12/02/2012 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063619270001

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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06/12/196 December 2019 PREVSHO FROM 31/03/2020 TO 30/06/2019

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/11/1929 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063619270003

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/10/1818 October 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 27 YORK PLACE LEEDS LS1 2EY

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10/08/1810 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063619270002

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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

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18/10/1618 October 2016 SECRETARY'S CHANGE OF PARTICULARS / NATHAN HEMMING / 14/10/2016

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PETER HEMMING / 14/10/2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/08/1610 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063619270001

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30/07/1630 July 2016 DISS40 (DISS40(SOAD))

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27/07/1627 July 2016 Annual return made up to 29 April 2016 with full list of shareholders

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26/07/1626 July 2016 FIRST GAZETTE

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

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PETER HEMMING / 29/04/2015

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN HEMMING / 29/04/2015

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PETER HEMMING / 29/04/2015

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29/04/1529 April 2015 Annual return made up to 29 April 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/09/149 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM CALLS WHARF 2 THE CALLS LEEDS WEST YORKSHIRE LS2 7JU UNITED KINGDOM

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01/10/131 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HEMMING / 17/09/2012

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17/09/1217 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/09/1129 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PETER HEMMING / 05/09/2010

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06/09/106 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR APPOINTED JUSTIN HEMMING

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM APARTMENT 2 30 KIRKGATE LEEDS WEST YORKSHIRE LS2 7DB

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/01/1028 January 2010 APPOINTMENT TERMINATED, SECRETARY JAMES COPPACK

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES COPPACK

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27/01/1027 January 2010 SECRETARY APPOINTED NATHAN HEMMING

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23/10/0923 October 2009 Annual return made up to 5 September 2009 with full list of shareholders

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/12/081 December 2008 PREVSHO FROM 30/09/2008 TO 31/03/2008

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16/10/0816 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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