VISAGE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/173 May 2017 | DISS40 (DISS40(SOAD)) |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 27/07/1627 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RYELAND |
| 30/07/1530 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM RYELAND / 01/06/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/07/1414 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/07/1324 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/07/1223 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/06/1113 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/07/108 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3NA |
| 21/06/0521 June 2005 | RETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 07/06/04; NO CHANGE OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 63 LINCOLNS INN FIELDS LONDON WC2A 3JX |
| 06/09/006 September 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 29/06/0029 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/11/9911 November 1999 | AMEND 882R 6/9/99 BOX C CHANGED |
| 11/11/9911 November 1999 | AMEND 882R 6/9/99 BOX C CHANGED |
| 07/10/997 October 1999 | ﾽ NC 356511/366489 25/08 |
| 07/10/997 October 1999 | NC INC ALREADY ADJUSTED 25/08/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9714 October 1997 | NEW SECRETARY APPOINTED |
| 14/10/9714 October 1997 | SECRETARY RESIGNED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/97 |
| 12/10/9712 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/97 |
| 12/10/9712 October 1997 | NC INC ALREADY ADJUSTED 19/09/97 |
| 12/10/9712 October 1997 | NC INC ALREADY ADJUSTED 18/09/97 |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | ADOPT MEM AND ARTS 19/09/97 |
| 12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: 4A COWPER ROAD BERKHAMPSTEAD HERTFORDSHIRE HP4 3DA |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/01/96 |
| 17/01/9617 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | SHARES AGREEMENT OTC |
| 31/05/9531 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/954 May 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 27/04/9527 April 1995 | COMPANY NAME CHANGED OFFSHELF 215 LTD CERTIFICATE ISSUED ON 28/04/95 |
| 21/04/9521 April 1995 | NC INC ALREADY ADJUSTED 12/04/95 |
| 21/04/9521 April 1995 | ADOPT MEM AND ARTS 12/04/95 |
| 21/04/9521 April 1995 | ﾽ NC 10000/984000 12/04/95 |
| 21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: CHURCHILL HOUSE 47 REGENT ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3RQ |
| 21/04/9521 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/95 |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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